Founded in 2016, 47 Cathcart Road (freehold), classified under reg no. 10476619 is an active company. Currently registered at 140 Tachbrook Street SW1V 2NE, London the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
Currently there are 3 directors in the the firm, namely George F., Abol B. and Amanda D.. In addition one secretary - Richard F. - is with the company. As of 19 April 2024, there was 1 ex director - Rose G.. There were no ex secretaries.
| Office Address | 140 Tachbrook Street |
| Town | London |
| Post code | SW1V 2NE |
| Country of origin | United Kingdom |
| Registration Number | 10476619 |
| Date of Incorporation | Mon, 14th Nov 2016 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 03 December 2017
Position: Director
Appointed: 14 November 2016
Position: Secretary
Appointed: 14 November 2016
Position: Director
Appointed: 14 November 2016
The list of PSCs who own or control the company consists of 4 names. As we identified, there is Amanda D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Abol B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Olecrose Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Amanda D.
| Notified on | 14 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abol B.
| Notified on | 14 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Olecrose Limited
2-5 Minories, 5th Floor, London, EC3N 1BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10635065 |
| Notified on | 3 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rose G.
| Notified on | 14 November 2016 |
| Ceased on | 3 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/29 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy