49 Heybridge Avenue started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09440901. The 49 Heybridge Avenue company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 49 Heybridge Avenue. Postal code: SW16 3DY.
The firm has 3 directors, namely Shelley T., Mark T. and James B.. Of them, James B. has been with the company the longest, being appointed on 16 February 2015 and Shelley T. and Mark T. have been with the company for the least time - from 28 June 2019. As of 26 April 2024, there were 2 ex directors - Sohail S., Jennifer W. and others listed below. There were no ex secretaries.
| Office Address | 49 Heybridge Avenue |
| Office Address2 | Streatham |
| Town | London |
| Post code | SW16 3DY |
| Country of origin | United Kingdom |
| Registration Number | 09440901 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 16 February 2015
The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Elodie P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Matthew B. This PSC has significiant influence or control over the company,. Moving on, there is James B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Elodie P.
| Notified on | 13 February 2024 |
| Nature of control: |
significiant influence or control |
Matthew B.
| Notified on | 13 February 2024 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sohail S.
| Notified on | 15 November 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
25-50% shares |
Jennifer W.
| Notified on | 6 April 2016 |
| Ceased on | 10 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tue, 13th Feb 2024 filed on: 21st, March 2024 |
persons with significant control | Free Download (2 pages) |
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