Founded in 2015, 50 Leathwaite Road (freehold), classified under reg no. 09836959 is an active company. Currently registered at Upper Flat SW11 6RS, London the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Rupert I., Edward V.. Of them, Edward V. has been with the company the longest, being appointed on 15 January 2021 and Rupert I. has been with the company for the least time - from 10 August 2021. As of 25 April 2024, there were 3 ex directors - Isabel Y., Michael K. and others listed below. There were no ex secretaries.
| Office Address | Upper Flat |
| Office Address2 | 50 Leathwaite Road |
| Town | London |
| Post code | SW11 6RS |
| Country of origin | United Kingdom |
| Registration Number | 09836959 |
| Date of Incorporation | Thu, 22nd Oct 2015 |
| Industry | Other accommodation |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 15 January 2021
The list of PSCs who own or control the company consists of 5 names. As BizStats found, there is Edward V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rupert I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Edward V.
| Notified on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupert I.
| Notified on | 10 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael K.
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2021 |
| Nature of control: |
25-50% shares |
Isabel Y.
| Notified on | 5 July 2017 |
| Ceased on | 15 January 2021 |
| Nature of control: |
25-50% shares |
Sarah S.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2017 |
| Nature of control: |
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 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-08 filed on: 10th, March 2024 |
confirmation statement | Free Download (3 pages) |
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