58 Elmwood Road (freehold) started in year 2014 as Private Limited Company with registration number 09360246. The 58 Elmwood Road (freehold) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 58 Elmwood Road. Postal code: SE24 9NR.
The firm has 3 directors, namely Samuel G., Maryam M. and Harriet H.. Of them, Harriet H. has been with the company the longest, being appointed on 7 June 2023 and Samuel G. and Maryam M. have been with the company for the least time - from 20 December 2023. As of 14 May 2024, there were 3 ex directors - Kassia S., Fergus B. and others listed below. There were no ex secretaries.
| Office Address | 58 Elmwood Road |
| Town | London |
| Post code | SE24 9NR |
| Country of origin | United Kingdom |
| Registration Number | 09360246 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 07 June 2023
The register of PSCs who own or control the company includes 4 names. As we identified, there is Samuel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Harriet H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Fergus B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Samuel G.
| Notified on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harriet H.
| Notified on | 14 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fergus B.
| Notified on | 1 June 2016 |
| Ceased on | 20 October 2023 |
| Nature of control: |
25-50% shares |
Kassia S.
| Notified on | 16 May 2018 |
| Ceased on | 6 May 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 18th Dec 2023 filed on: 21st, January 2024 |
confirmation statement | Free Download (4 pages) |
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