46 Mayflower Road Limited is a private limited company located at 46 Mayflower Road, London SW9 9LA. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-15, this 4-year-old company is run by 3 directors.
Director Nicholas B., appointed on 15 January 2020. Director Eleanor R., appointed on 15 January 2020. Director Peter T., appointed on 15 January 2020.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-01-14 and the date for the following filing is 2024-01-28. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 46 Mayflower Road |
| Town | London |
| Post code | SW9 9LA |
| Country of origin | United Kingdom |
| Registration Number | 12405523 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Lucy B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucy B.
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% shares |
Nicholas B.
| Notified on | 15 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter T.
| Notified on | 15 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eleanor R.
| Notified on | 15 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 418 | 750 | 968 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 418 | 263 | 263 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Creditors | 487 | 705 | |
| Net Current Assets Liabilities | 418 | 263 | 263 |
| Total Assets Less Current Liabilities | 421 | 266 | 266 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/14 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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