53 Blomfield Road started in year 2015 as Private Limited Company with registration number 09606612. The 53 Blomfield Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 53 Blomfield Road. Postal code: W9 2PD.
The company has 3 directors, namely Shubha T., Angela A. and Caroline W.. Of them, Angela A., Caroline W. have been with the company the longest, being appointed on 23 May 2015 and Shubha T. has been with the company for the least time - from 28 February 2020. As of 27 April 2024, there was 1 ex director - Thomas P.. There were no ex secretaries.
| Office Address | 53 Blomfield Road |
| Town | London |
| Post code | W9 2PD |
| Country of origin | United Kingdom |
| Registration Number | 09606612 |
| Date of Incorporation | Sat, 23rd May 2015 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 23 May 2015
Position: Director
Appointed: 23 May 2015
The register of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Shubha T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Angela A. This PSC owns 25-50% shares. The third one is Caroline W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Shubha T.
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% shares |
Angela A.
| Notified on | 23 May 2016 |
| Nature of control: |
25-50% shares |
Caroline W.
| Notified on | 23 May 2016 |
| Nature of control: |
25-50% shares |
Thomas P.
| Notified on | 23 May 2016 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 4 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 345 | 5 307 | 9 152 | 7 922 | 8 176 | 10 488 | 13 364 | |
| Current Assets | 4 | 2 345 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 | |||||||
| Other | ||||||||
| Creditors | 25 915 | 32 665 | 39 130 | 43 375 | 35 534 | 10 484 | 13 360 | |
| Net Current Assets Liabilities | 4 | -23 570 | -27 358 | -29 978 | -35 453 | -27 358 | 4 | 4 |
| Other Creditors | 25 915 | 32 665 | 39 130 | 43 375 | 35 534 | 10 484 | 13 360 | |
| Total Assets Less Current Liabilities | 4 | -23 570 | -27 358 | -29 978 | -35 453 | -27 358 | 4 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | |||||||
| Number Shares Allotted | 4 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 22nd March 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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