Founded in 2016, 53 Median Road, classified under reg no. 10364223 is an active company. Currently registered at 53a Median Road E5 0PJ, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 3 directors, namely Alexander W., Lisa C. and Oren R.. Of them, Lisa C., Oren R. have been with the company the longest, being appointed on 7 September 2016 and Alexander W. has been with the company for the least time - from 31 January 2020. As of 26 April 2024, there was 1 ex director - Richard L.. There were no ex secretaries.
| Office Address | 53a Median Road |
| Town | London |
| Post code | E5 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 10364223 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 07 September 2016
Position: Director
Appointed: 07 September 2016
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Alexander W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lisa C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oren R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander W.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa C.
| Notified on | 7 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oren R.
| Notified on | 7 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
| Notified on | 7 September 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Cash Bank On Hand | 3 | 3 | ||
| Other | ||||
| Net Current Assets Liabilities | 3 | 60 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 60 | 3 | 3 |
| Creditors | 60 | |||
| Number Shares Allotted | 3 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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