Founded in 2014, 5 Bradiston Road Management Company, classified under reg no. 09126252 is an active company. Currently registered at Top Floor Flat 5 W9 3HN, London the company has been in the business for seven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.
The company has 3 directors, namely Carlos O., Kenton E. and Retha V.. Of them, Kenton E., Retha V. have been with the company the longest, being appointed on 11 July 2014 and Carlos O. has been with the company for the least time - from 14 September 2018. As of 14 June 2021, there was 1 ex director - Simon H.. There were no ex secretaries.
| Office Address | Top Floor Flat 5 |
| Office Address2 | Bradiston Road |
| Town | London |
| Post code | W9 3HN |
| Country of origin | United Kingdom |
| Registration Number | 09126252 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Fri, 30th Apr 2021 (45 days after) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Sat, 13th Nov 2021 (2021-11-13) |
| Last confirmation statement dated | Fri, 30th Oct 2020 |
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 11 July 2014
Position: Director
Appointed: 11 July 2014
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Margaretha V. This PSC and has 25-50% shares. The second entity in the PSC register is Kenton E. This PSC owns 25-50% shares. Moving on, there is Simon H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Margaretha V.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Kenton E.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Simon H.
| Notified on | 1 August 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | 3 | 3 | 100 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 3 | 3 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | 3 | 100 | |||
| Other | ||||||
| Number Shares Allotted | 3 | 100 | 3 | 3 | 100 | |
| Par Value Share | 1 | 1 | 33 | 33 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 3 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2020 filed on: 31st, May 2021 |
accounts | Free Download (2 pages) |
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