Founded in 2016, 51 Thorparch Road, classified under reg no. 10445542 is an active company. Currently registered at 51 Thorparch Road SW8 4SX, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
There is a single director in the firm at the moment - Gerard S., appointed on 25 October 2016. In addition, a secretary was appointed - Charles M., appointed on 28 April 2023. Currenlty, the firm lists one former director, whose name is Philippa K. and who left the the firm on 25 October 2016. In addition, there is one former secretary - Darcy D. who worked with the the firm until 25 October 2016.
| Office Address | 51 Thorparch Road |
| Town | London |
| Post code | SW8 4SX |
| Country of origin | United Kingdom |
| Registration Number | 10445542 |
| Date of Incorporation | Tue, 25th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 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, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Secretary
Appointed: 28 April 2023
Position: Director
Appointed: 25 October 2016
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Gerard S. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Cargil Management Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gerard S.
| Notified on | 25 October 2016 |
| Nature of control: |
50,01-75% shares |
Cargil Management Services Limited
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Notified on | 25 October 2016 |
| Ceased on | 25 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 7 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 | 7 | 7 | 7 | 7 | 7 |
| Net Assets Liabilities | 7 | 7 | 7 | 7 | 7 | 7 |
| Cash Bank In Hand | 7 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 7 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 7 | |||||
| Other | ||||||
| Number Shares Allotted | 7 | 7 | 7 | 7 | 7 | 7 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 7 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/21 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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