Founded in 2016, 50 Rylett Crescent, classified under reg no. 10351824 is an active company. Currently registered at 50 Rylett Crescent W12 9RH, London the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. Jeremy M., appointed on 31 August 2016. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - James P.. There were no ex secretaries.
| Office Address | 50 Rylett Crescent |
| Town | London |
| Post code | W12 9RH |
| Country of origin | United Kingdom |
| Registration Number | 10351824 |
| Date of Incorporation | Wed, 31st Aug 2016 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 31 August 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Grainne G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jeremy M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Grainne G.
| Notified on | 31 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy M.
| Notified on | 31 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James P.
| Notified on | 31 August 2016 |
| Ceased on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 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 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-28 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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