Founded in 2016, 49 Waldemar Avenue, classified under reg no. 10359039 is an active company. Currently registered at Sterling House E17 4EE, Walthamstow the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely Boyd H., Francesco S. and Lucia S.. Of them, Boyd H., Francesco S., Lucia S. have been with the company the longest, being appointed on 5 September 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sterling House |
| Office Address2 | Fulbourne Road |
| Town | Walthamstow |
| Post code | E17 4EE |
| Country of origin | United Kingdom |
| Registration Number | 10359039 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 September 2016
Position: Director
Appointed: 05 September 2016
Position: Director
Appointed: 05 September 2016
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Boyd H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lucia S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francesco S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Boyd H.
| Notified on | 5 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucia S.
| Notified on | 5 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francesco S.
| Notified on | 5 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Accrued Liabilities | 720 | 720 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 118 744 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 119 457 | 119 457 | 119 457 | 119 457 | 119 457 | 119 457 | |
| Investment Property | 118 744 | 118 744 | 118 744 | 118 744 | 118 744 | 118 744 | |
| Investment Property Fair Value Model | 118 744 | 118 744 | 118 744 | 118 744 | 118 744 | ||
| Net Current Assets Liabilities | 3 | -119 454 | -119 454 | -119 454 | -119 454 | -119 454 | -119 454 |
| Number Shares Issued Fully Paid | 3 | 3 | |||||
| Other Creditors | 119 457 | 119 457 | 119 457 | 119 457 | 119 457 | ||
| Par Value Share | 1 | 1 | 1 | ||||
| Profit Loss | -713 | ||||||
| Total Assets Less Current Liabilities | 3 | -710 | -710 | -710 | -710 | -710 | -710 |
| Number Shares Allotted | 3 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 13th, February 2024 |
accounts | Free Download (6 pages) |
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