Founded in 2005, 59 Winchester Street, classified under reg no. 05428411 is an active company. Currently registered at Flat C SW1V 4NY, London the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely Kerry H., Alexander W. and Benjamin D. and others. In addition one secretary - Paul D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Francesca M. who worked with the the company until 31 January 2008.
| Office Address | Flat C |
| Office Address2 | 59 Winchester Street |
| Town | London |
| Post code | SW1V 4NY |
| Country of origin | United Kingdom |
| Registration Number | 05428411 |
| Date of Incorporation | Tue, 19th Apr 2005 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 08 June 2009
Position: Secretary
Appointed: 31 January 2008
Position: Director
Appointed: 24 August 2006
The register of PSCs that own or control the company includes 5 names. As we found, there is Alexander W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paul D. This PSC has significiant influence or control over the company,. Moving on, there is Benjamin D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Alexander W.
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% shares |
Paul D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Benjamin D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
James A.
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2022 |
| Nature of control: |
significiant influence or control |
Alexander B.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Property Plant Equipment | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Other | ||||||||
| Creditors | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Property Plant Equipment Gross Cost | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | ||
| Total Assets Less Current Liabilities | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, June 2023 |
accounts | Free Download (7 pages) |
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