Founded in 2014, 59 Stafford Road (london), classified under reg no. 09116828 is an active company. Currently registered at 59 Stafford Road E7 8NL, Forest Gate the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Alan A., Kathryn F.. Of them, Alan A., Kathryn F. have been with the company the longest, being appointed on 4 July 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 59 Stafford Road |
| Town | Forest Gate |
| Post code | E7 8NL |
| Country of origin | United Kingdom |
| Registration Number | 09116828 |
| Date of Incorporation | Fri, 4th Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 04 July 2014
Position: Director
Appointed: 04 July 2014
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Kathryn L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Alan A. This PSC owns 25-50% shares. The third one is Katherine G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Kathryn L.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alan A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Katherine G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | ||||||
| Net Assets Liabilities | 3 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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