Founded in 2010, 54 Pitcairn Road Mitcham, classified under reg no. 07453047 is an active company. Currently registered at 54a Pitcairn Road CR4 3LL, Mitcham the company has been in the business for fourteen years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.
The company has 2 directors, namely Harry B., Wirot P.. Of them, Wirot P. has been with the company the longest, being appointed on 18 July 2011 and Harry B. has been with the company for the least time - from 14 February 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony H. who worked with the the company until 15 December 2015.
| Office Address | 54a Pitcairn Road |
| Town | Mitcham |
| Post code | CR4 3LL |
| Country of origin | United Kingdom |
| Registration Number | 07453047 |
| Date of Incorporation | Mon, 29th Nov 2010 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 18 July 2011
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Harry B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Wirot P. This PSC owns 25-50% shares. The third one is Alison H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Harry B.
| Notified on | 14 February 2022 |
| Nature of control: |
significiant influence or control |
Wirot P.
| Notified on | 29 November 2016 |
| Nature of control: |
25-50% shares |
Alison H.
| Notified on | 2 October 2020 |
| Ceased on | 14 February 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | ||||||
| Current Assets | 337 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Debtors | 335 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors Due Within One Year | 335 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 31, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (4 pages) |
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