Founded in 2016, 46 Schubert Road, classified under reg no. 10113247 is an active company. Currently registered at 143 Station Road TW12 2AL, Hampton the company has been in the business for 9 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely David B., Gordana M.. Of them, Gordana M. has been with the company the longest, being appointed on 8 April 2016 and David B. has been with the company for the least time - from 13 March 2020. As of 5 July 2025, there were 2 ex directors - Ricky S., James B. and others listed below. There were no ex secretaries.
| Office Address | 143 Station Road |
| Town | Hampton |
| Post code | TW12 2AL |
| Country of origin | United Kingdom |
| Registration Number | 10113247 |
| Date of Incorporation | Fri, 8th Apr 2016 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (521 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 08 April 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ricky S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gordana M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James B.
| Notified on | 8 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ricky S.
| Notified on | 8 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordana M.
| Notified on | 8 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||||||
| Property Plant Equipment | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 |
| Other | ||||||||
| Property Plant Equipment Gross Cost | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 32 840 | |||||||
| Total Assets Less Current Liabilities | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 | 32 840 |
| Average Number Employees During Period | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2025-04-08 filed on: 3rd, June 2025 |
officers | Free Download (2 pages) |
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