531 Whippendell Road Ltd is a private limited company that can be found at 1 Lynwood Close, Woking GU21 5TJ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-27, this 5-year-old company is run by 1 director and 1 secretary.
Director Balwinder R., appointed on 27 March 2019.
Switching the focus to secretaries, we can name: Sachin G., appointed on 27 March 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was sent on 2023-04-14 and the deadline for the next filing is 2024-04-28. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Lynwood Close |
| Town | Woking |
| Post code | GU21 5TJ |
| Country of origin | United Kingdom |
| Registration Number | 11909475 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Secretary
Appointed: 27 March 2019
Position: Director
Appointed: 27 March 2019
The register of PSCs that own or control the company consists of 2 names. As we found, there is Kji Investments Ltd from Hayes, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mss Investments Limited that entered Feltham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kji Investments Ltd
Studio 8, Hayes Business Studios Damson Drive, Hayes, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11125385 |
| Notified on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mss Investments Limited
12 Myrtle Avenue, Feltham, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08700290 |
| Notified on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Current Assets | 8 265 | 10 464 |
| Net Assets Liabilities | -4 538 | -14 214 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 375 | 750 |
| Creditors | 153 | 153 |
| Fixed Assets | 508 555 | 508 555 |
| Net Current Assets Liabilities | 8 112 | 10 311 |
| Total Assets Less Current Liabilities | 516 667 | 518 866 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (3 pages) |
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