Founded in 2001, 49 Lamont Road, classified under reg no. 04265261 is an active company. Currently registered at Crosspoint House SM6 9AA, Wallington the company has been in the business for 19 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.
Currently there are 8 directors in the the company, namely Anna T., Arthur S. and Maria D. and others. In addition one secretary - Jessica S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Crosspoint House |
| Office Address2 | 1st Floor 28 Stafford Road |
| Town | Wallington |
| Post code | SM6 9AA |
| Country of origin | United Kingdom |
| Registration Number | 04265261 |
| Date of Incorporation | Mon, 6th Aug 2001 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Wed, 30th Jun 2021 (253 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sat, 15th May 2021 (2021-05-15) |
| Last confirmation statement dated | Fri, 1st May 2020 |
Position: Director
Appointed: 07 May 2019
Position: Secretary
Appointed: 26 May 2017
Position: Director
Appointed: 24 September 2012
Position: Director
Appointed: 08 January 2010
Position: Director
Appointed: 03 April 2009
Position: Director
Appointed: 17 November 2006
Position: Director
Appointed: 06 August 2001
Position: Director
Appointed: 06 August 2001
Position: Director
Appointed: 06 August 2001
The list of persons with significant control who own or have control over the company is made up of 7 names. As we found, there is Rosalia A. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Natalie B. This PSC has significiant influence or control over the company,. Then there is Maria D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Rosalia A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Natalie B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Maria D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Nicholas L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Justine M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Anthony S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Arthur S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 8 | 8 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 8 | 8 | ||
| Current Assets | 8 | 8 | ||
| Net Assets Liabilities | 8 | 8 | 8 | |
| Cash Bank In Hand | 8 | 8 | ||
| Net Assets Liabilities Including Pension Asset Liability | 8 | 8 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 8 | 8 | ||
| Other | ||||
| Net Current Assets Liabilities | 8 | 8 | ||
| Number Shares Allotted | 8 | 8 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 8 | 8 | ||
| Share Capital Allotted Called Up Paid | 8 | 8 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 4th, February 2020 |
accounts | Free Download (2 pages) |
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