Founded in 2015, 56 Jenner Road Management, classified under reg no. 09612915 is an active company. Currently registered at 56 Jenner Road N16 7RB, London the company has been in the business for 9 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.
The firm has 2 directors, namely Julia-Laurence A., Radha D.. Of them, Radha D. has been with the company the longest, being appointed on 28 May 2015 and Julia-Laurence A. has been with the company for the least time - from 25 October 2022. As of 24 April 2024, there were 3 ex directors - Eleanor G., Heather N. and others listed below. There were no ex secretaries.
| Office Address | 56 Jenner Road |
| Town | London |
| Post code | N16 7RB |
| Country of origin | United Kingdom |
| Registration Number | 09612915 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 28 May 2015
The list of PSCs that own or have control over the company consists of 5 names. As we identified, there is Julia-Laurence A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hannah P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Radha D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Julia-Laurence A.
| Notified on | 26 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hannah P.
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Radha D.
| Notified on | 29 May 2016 |
| Nature of control: |
25-50% shares |
Heather N.
| Notified on | 29 May 2016 |
| Ceased on | 16 May 2023 |
| Nature of control: |
25-50% shares |
Eleanor G.
| Notified on | 29 May 2016 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-28 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 807 | 3 290 | 4 255 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 807 | 3 290 | 4 255 | 3 830 | 5 208 | 5 969 | 2 926 | 3 844 |
| Net Assets Liabilities | 4 255 | 3 830 | 5 208 | 5 969 | 2 926 | 3 844 | ||
| Cash Bank In Hand | 1 807 | 3 290 | 4 255 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 807 | 3 290 | 4 255 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | 3 | |||||
| Profit Loss Account Reserve | 1 804 | 3 287 | 4 252 | |||||
| Shareholder Funds | 1 807 | 3 290 | 4 255 | |||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Net Current Assets Liabilities | 1 807 | 3 290 | 4 255 | 3 830 | 5 208 | 5 969 | 2 926 | 3 844 |
| Total Assets Less Current Liabilities | 1 807 | 3 290 | 4 255 | 3 830 | 5 208 | 5 969 | 2 926 | 3 844 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 24th Nov 2023 filed on: 7th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy