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471 Battersea Park Road Limited WOKING


471 Battersea Park Road Limited is a private limited company registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. Incorporated on 2017-10-10, this 3-year-old company is run by 3 directors.
Director Steven R., appointed on 14 February 2019. Director Luke F., appointed on 10 October 2017. Director Ana M., appointed on 10 October 2017.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2019-10-09 and the due date for the next filing is 2020-11-20. What is more, the annual accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

471 Battersea Park Road Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11005795
Date of Incorporation Tue, 10th Oct 2017
Industry Residents property management
End of financial Year 31st October
Company age 3 years old
Account next due date Sat, 31st Jul 2021 (280 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 20th Nov 2020 (2020-11-20)
Last confirmation statement dated Wed, 9th Oct 2019

Company staff

Steven R.

Position: Director

Appointed: 14 February 2019

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2017

Luke F.

Position: Director

Appointed: 10 October 2017

Ana M.

Position: Director

Appointed: 10 October 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Luke F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ana B. This PSC owns 25-50% shares. The third one is Steven R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Luke F.

Notified on 10 October 2017
Nature of control: 25-50% shares

Ana B.

Notified on 7 November 2017
Nature of control: 25-50% shares

Steven R.

Notified on 14 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Cash Bank On Hand33
Net Assets Liabilities33
Other
Number Shares Allotted 3
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2nd January 2020. New Address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Previous address: Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
filed on: 2nd, January 2020
Free Download (1 page)

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