54 Elsenham Street Ltd is a private limited company registered at 54 Elsenham Street, London SW18 5NT. Its total net worth is valued to be roughly 2 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-07, this 4-year-old company is run by 2 directors.
Director John B., appointed on 03 October 2022. Director Ekaterina G., appointed on 03 October 2022.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2022-12-06 and the date for the next filing is 2023-12-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 54 Elsenham Street |
| Town | London |
| Post code | SW18 5NT |
| Country of origin | United Kingdom |
| Registration Number | 13067005 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ekaterina G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Walls & Futures Reit Plc, who also meets the Companies House criteria to be indexed as a PSC. 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.
John B.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ekaterina G.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Walls & Futures Reit Plc
3rd Floor, 111 Buckingham Palace Road, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10071765 |
| Notified on | 7 December 2020 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 2 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Reserves/Capital | |||
| Shareholder Funds | 2 | ||
| Other | |||
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/12/06 filed on: 8th, December 2024 |
confirmation statement | Free Download (3 pages) |
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