Founded in 2012, 57 Tradescant Road, classified under reg no. 08241974 is an active company. Currently registered at Flat B 57 SW8 1XD, London the company has been in the business for twelve years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely Jack M., Scot M.. Of them, Scot M. has been with the company the longest, being appointed on 5 October 2012 and Jack M. has been with the company for the least time - from 22 September 2020. As of 25 April 2024, there was 1 ex director - Simon R.. There were no ex secretaries.
| Office Address | Flat B 57 |
| Office Address2 | Tradescant Road |
| Town | London |
| Post code | SW8 1XD |
| Country of origin | United Kingdom |
| Registration Number | 08241974 |
| Date of Incorporation | Fri, 5th Oct 2012 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 05 October 2012
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Jack M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Simon R. This PSC owns 50,01-75% shares.
Jack M.
| Notified on | 22 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Simon R.
| Notified on | 5 October 2016 |
| Ceased on | 22 September 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 5 000 | 5 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||
| Tangible Fixed Assets | 5 000 | 5 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 000 | 5 000 | ||||||
| Shareholder Funds | 5 000 | 5 000 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Fixed Assets | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||
| Total Assets Less Current Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Number Shares Allotted | 5 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 5, 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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