59 Achilles Road (freehold) started in year 2015 as Private Limited Company with registration number 09391879. The 59 Achilles 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 3 59 Achilles Road. Postal code: NW6 1DZ.
The company has 3 directors, namely Kirstie C., Robert J. and Sam M.. Of them, Sam M. has been with the company the longest, being appointed on 16 January 2015 and Kirstie C. has been with the company for the least time - from 7 January 2022. As of 20 May 2025, there were 3 ex directors - Samuel B., Jessica R. and others listed below. There were no ex secretaries.
| Office Address | 3 59 Achilles Road |
| Town | London |
| Post code | NW6 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 09391879 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (201 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 January 2022
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 16 January 2015
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Sam M. This PSC and has 25-50% shares. The second entity in the PSC register is Robert J. This PSC owns 25-50% shares. The third one is Steven Y., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Sam M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Robert J.
| Notified on | 31 August 2017 |
| Nature of control: |
25-50% shares |
Steven Y.
| Notified on | 8 September 2016 |
| Ceased on | 22 November 2018 |
| Nature of control: |
25-50% shares |
Jessica R.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
| Net Worth | 3 | 3 | 3 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Current Assets | 3 | |||||||||
| Debtors | 3 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | |||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 3 | |||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2025-01-31 filed on: 13th, March 2025 |
accounts | Free Download (2 pages) |
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