Founded in 2015, 4879 Castello, classified under reg no. 09627515 is an active company. Currently registered at 15-17 Grosvenor Gardens SW1W 0BD, London the company has been in the business for 6 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 2019/06/30.
The firm has one director. Julien S., appointed on 8 June 2015. There are currently no secretaries appointed. As of 2 March 2021, our data shows no information about any ex officers on these positions.
| Office Address | 15-17 Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0BD |
| Country of origin | United Kingdom |
| Registration Number | 09627515 |
| Date of Incorporation | Mon, 8th Jun 2015 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Wed, 30th Jun 2021 (120 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Tue, 22nd Jun 2021 (2021-06-22) |
| Last confirmation statement dated | Mon, 8th Jun 2020 |
Position: Director
Appointed: 08 June 2015
The list of PSCs that own or control the company includes 4 names. As we identified, there is Rosalind L. This PSC has significiant influence or control over this company,. Another one in the PSC register is Jodi H. This PSC has significiant influence or control over the company,. The third one is Gareth C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Rosalind L.
| Notified on | 7 February 2020 |
| Nature of control: |
significiant influence or control |
Jodi H.
| Notified on | 7 February 2020 |
| Nature of control: |
significiant influence or control |
Gareth C.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
significiant influence or control |
Walter F.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | -1 000 | ||||
| Balance Sheet | |||||
| Current Assets | 1 100 | 1 100 | 2 100 | 3 100 | 4 100 |
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -1 100 | ||||
| Shareholder Funds | -1 000 | ||||
| Other | |||||
| Accrued Liabilities | 600 | 600 | 780 | 1 740 | 1 740 |
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 | 100 |
| Creditors | 2 100 | 1 880 | 2 840 | 4 580 | 6 320 |
| Creditors Due Within One Year | 2 100 | ||||
| Net Current Assets Liabilities | -1 000 | -780 | -740 | -1 480 | -2 220 |
| Number Shares Allotted | 100 | ||||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 320 | 1 280 | 2 060 | 2 840 | 4 580 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income Current Asset | 1 000 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | 1 000 | 2 000 | 3 000 | 4 000 |
| Profit Loss | -740 | -740 | |||
| Total Assets Less Current Liabilities | -1 000 | -780 | -740 | -1 480 | -2 220 |
| Trade Creditors Trade Payables | 180 | ||||
| Value Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 8th, February 2021 |
accounts | Free Download (8 pages) |
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