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 (279 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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