Founded in 2015, 5 North Pole Road, classified under reg no. 09804065 is an active company. Currently registered at 5 North Pole Road W10 6QH, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 3 directors, namely Catherine G., Robert L. and Henrietta B.. Of them, Henrietta B. has been with the company the longest, being appointed on 1 October 2015 and Catherine G. has been with the company for the least time - from 7 December 2017. As of 29 April 2024, there were 2 ex directors - Louise S., Lana L. and others listed below. There were no ex secretaries.
| Office Address | 5 North Pole Road |
| Town | London |
| Post code | W10 6QH |
| Country of origin | United Kingdom |
| Registration Number | 09804065 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 01 October 2015
The register of PSCs who own or control the company consists of 5 names. As we discovered, there is Henrietta B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Catherine G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Henrietta B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
| Notified on | 16 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine G.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% shares |
Lana L.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise S.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 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 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to October 31, 2023 filed on: 7th, November 2023 |
accounts | Free Download (2 pages) |
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