Founded in 2014, 49 Lowfield Road Management Company, classified under reg no. 08829747 is an active company. Currently registered at 49c Lowfield Road NW6 2PP, London the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Rohan J., George B.. Of them, George B. has been with the company the longest, being appointed on 10 October 2016 and Rohan J. has been with the company for the least time - from 16 February 2022. As of 25 April 2024, there were 3 ex directors - Hannah R., Constantinos K. and others listed below. There were no ex secretaries.
| Office Address | 49c Lowfield Road |
| Town | London |
| Post code | NW6 2PP |
| Country of origin | United Kingdom |
| Registration Number | 08829747 |
| Date of Incorporation | Thu, 2nd Jan 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 10 October 2016
The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Rohan J. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is George B. This PSC owns 25-50% shares. Moving on, there is Hannah R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Rohan J.
| Notified on | 16 February 2022 |
| Nature of control: |
significiant influence or control |
George B.
| Notified on | 10 October 2016 |
| Nature of control: |
25-50% shares |
Hannah R.
| Notified on | 1 July 2020 |
| Ceased on | 16 February 2022 |
| Nature of control: |
25-50% shares |
Timothy H.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Net Worth | 1 | 11 009 | 7 213 | ||||
| Balance Sheet | |||||||
| Current Assets | 11 009 | 7 213 | 10 700 | 14 154 | |||
| Net Assets Liabilities | 10 700 | 10 700 | 14 355 | 17 867 | 21 152 | ||
| Cash Bank In Hand | 11 009 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 11 009 | 7 213 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 11 009 | 7 213 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 10 700 | 13 663 | 14 355 | 17 283 | 21 152 | |
| Total Assets Less Current Liabilities | 11 009 | 7 213 | 10 700 | 14 154 | 17 867 | 21 152 | |
| Net Current Assets Liabilities | 11 009 | 7 213 | 10 700 | 14 154 | |||
| Number Shares Allotted | 1 | ||||||
| Other Aggregate Reserves | 11 009 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 23, 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (4 pages) |
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