54 Hillcrest Road W3 Management Ltd is a private limited company located at 54 Hillcrest Road, London W3 9RY. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-04, this 7-year-old company is run by 1 director.
Director Richard M., appointed on 04 December 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-09-16 and the due date for the following filing is 2024-09-30. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 54 Hillcrest Road |
| Town | London |
| Post code | W3 9RY |
| Country of origin | United Kingdom |
| Registration Number | 11094593 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (291 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 04 December 2017
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Richard M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ryan D. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard M.
| Notified on | 4 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan D.
| Notified on | 4 December 2017 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 2 | 2 | 2 | |||
| Debtors | 2 | 2 | ||||
| Net Assets Liabilities | 60 | 110 | 160 | -210 | 260 | 260 |
| Other Debtors | 2 | 2 | ||||
| Other | ||||||
| Version Production Software | 2 024 | |||||
| Accrued Liabilities | 50 | 50 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 50 | 50 | ||||
| Creditors | 62 | 112 | 162 | 212 | 212 | 262 |
| Loans From Directors | 112 | 162 | ||||
| Net Current Assets Liabilities | 62 | 112 | 162 | -210 | 210 | 260 |
| Nominal Value Allotted Share Capital | 2 | 2 | ||||
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 60 | 110 | 160 | -160 | 210 | 260 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-04-03 filed on: 18th, April 2025 |
confirmation statement | Free Download (3 pages) |
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