Founded in 2015, 51 Strathblaine Road, classified under reg no. 09918976 is an active company. Currently registered at 51 Strathblaine Road SW11 1RG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Heo M., Carina B.. Of them, Carina B. has been with the company the longest, being appointed on 13 December 2019 and Heo M. has been with the company for the least time - from 1 May 2020. As of 23 April 2024, there were 4 ex directors - Adam R., Sophia C. and others listed below. There were no ex secretaries.
| Office Address | 51 Strathblaine Road |
| Town | London |
| Post code | SW11 1RG |
| Country of origin | United Kingdom |
| Registration Number | 09918976 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 13 December 2019
The register of PSCs that own or control the company includes 5 names. As we identified, there is Heo M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Carina B. This PSC owns 25-50% shares. Then there is London City Mission Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a registered charity", owns 25-50% shares. This PSC , owns 25-50% shares.
Heo M.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% shares |
Carina B.
| Notified on | 13 December 2019 |
| Nature of control: |
25-50% shares |
London City Mission Limited
175 Tower Bridge Road, London, SE1 2AH, England
| Legal authority | The Charities Act |
| Legal form | Registered Charity |
| Notified on | 19 November 2018 |
| Nature of control: |
25-50% shares |
Adam R.
| Notified on | 8 November 2018 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% shares |
Sophia C.
| Notified on | 16 November 2018 |
| Ceased on | 13 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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