Founded in 2012, 55 Eaton Place, classified under reg no. 08239989 is an active company. Currently registered at 6 Roland Gardens SW7 3PH, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Sabina F., appointed on 24 January 2017. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Ward H., Steve H. and others listed below. There were no ex secretaries.
| Office Address | 6 Roland Gardens |
| Office Address2 | South Kensington |
| Town | London |
| Post code | SW7 3PH |
| Country of origin | United Kingdom |
| Registration Number | 08239989 |
| Date of Incorporation | Thu, 4th Oct 2012 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 24 January 2017
Position: Corporate Secretary
Appointed: 01 February 2014
The register of PSCs that own or control the company consists of 1 name. As we found, there is Ward H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Ward H.
| Notified on | 11 September 2016 |
| Ceased on | 10 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||||
| Current Assets | 3 623 | 4 571 | 4 665 | 6 915 | 6 742 | 8 991 | 8 594 | 7 056 | ||
| Net Assets Liabilities | -297 | -1 664 | -2 323 | -3 254 | -4 102 | -5 054 | -8 252 | -9 290 | ||
| Debtors | 4 | 2 997 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 166 | ||||||||
| Tangible Fixed Assets | 38 182 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 4 | 4 | ||||||||
| Profit Loss Account Reserve | 162 | |||||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 660 | 390 | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||||
| Creditors | 284 | 2 768 | 1 628 | 2 915 | 1 697 | 3 005 | 3 253 | 1 131 | ||
| Depreciation Amortisation Impairment Expense | 1 893 | 1 893 | 1 893 | |||||||
| Fixed Assets | 36 364 | 36 533 | 34 640 | 32 746 | 30 853 | 28 960 | 27 067 | 25 175 | ||
| Net Current Assets Liabilities | 4 | 1 984 | 3 339 | 1 803 | 3 037 | 4 000 | 5 045 | 5 986 | 5 341 | 5 925 |
| Other Operating Expenses Format2 | 1 087 | 3 016 | 1 382 | |||||||
| Profit Loss | -952 | -3 198 | -1 038 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -730 | -2 659 | -1 025 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 222 | 539 | 13 | |||||||
| Total Assets Less Current Liabilities | 4 | 40 166 | 39 703 | 38 336 | 37 677 | 36 746 | 35 898 | 34 946 | 32 408 | 31 100 |
| Turnover Revenue | 2 250 | 2 250 | 2 250 | |||||||
| Capital Employed | 4 | 166 | ||||||||
| Creditors Due After One Year | 40 000 | |||||||||
| Creditors Due Within One Year | 1 013 | |||||||||
| Number Shares Allotted | 4 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||||
| Tangible Fixed Assets Additions | 40 000 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 40 000 | |||||||||
| Tangible Fixed Assets Depreciation | 1 818 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 818 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 4th Oct 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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