Founded in 2015, 53 Wandsworth Bridge Road, classified under reg no. 09548726 is an active company. Currently registered at 53 Wandsworth Bridge Road SW6 2TB, London the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has 3 directors, namely Nicholas F., Ana C. and Michael O.. Of them, Michael O. has been with the company the longest, being appointed on 17 April 2015 and Nicholas F. has been with the company for the least time - from 1 April 2023. As of 26 April 2024, there was 1 ex director - David S.. There were no ex secretaries.
| Office Address | 53 Wandsworth Bridge Road |
| Town | London |
| Post code | SW6 2TB |
| Country of origin | United Kingdom |
| Registration Number | 09548726 |
| Date of Incorporation | Fri, 17th Apr 2015 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 26 March 2023
Position: Director
Appointed: 17 April 2015
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Ana C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas F. This PSC owns 25-50% shares. Then there is Michael O., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ana C.
| Notified on | 26 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas F.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Michael O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 4 |
| Current Assets | 2 | 4 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 4 | |
| Net Current Assets Liabilities | 2 | 4 | |||||
| Number Shares Allotted | 2 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 17th, January 2024 |
accounts | Free Download (3 pages) |
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