Founded in 2014, 6 Lancing Road, classified under reg no. 09160671 is an active company. Currently registered at 45-49 Goodmayes House The Basement IG3 9UF, Ilford the company has been in the business for eleven years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
At present there are 2 directors in the the firm, namely Alleyn B. and Jad M.. In addition one secretary - Alleyn B. - is with the company. As of 12 July 2025, there was 1 ex director - Francesco B.. There were no ex secretaries.
| Office Address | 45-49 Goodmayes House The Basement |
| Office Address2 | Goodmayes Road |
| Town | Ilford |
| Post code | IG3 9UF |
| Country of origin | United Kingdom |
| Registration Number | 09160671 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (407 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Secretary
Appointed: 05 August 2014
Position: Director
Appointed: 05 August 2014
Position: Director
Appointed: 05 August 2014
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Alleyn B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Khaled E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jad M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alleyn B.
| Notified on | 14 April 2016 |
| Nature of control: |
25-50% shares |
Khaled E.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jad M.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Francesco B.
| Notified on | 12 August 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 10 | 10 | 10 | |||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | |||||||
| Tangible Fixed Assets | 28 019 | 28 019 | 28 019 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 | 10 | 10 | |||||||
| Shareholder Funds | 10 | 10 | 10 | |||||||
| Other | ||||||||||
| Creditors | 28 009 | 28 009 | 28 009 | 28 009 | 28 009 | 28 009 | 28 009 | 28 009 | ||
| Fixed Assets | 28 019 | 28 019 | 28 019 | 28 019 | 28 019 | 28 019 | 28 019 | 28 019 | 28 019 | |
| Net Current Assets Liabilities | -28 009 | -28 009 | -28 009 | 28 009 | 28 009 | 28 009 | 28 009 | 28 009 | 28 009 | 28 009 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Creditors Due Within One Year | 28 009 | 28 009 | 28 009 | |||||||
| Number Shares Allotted | 10 | 10 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||||
| Tangible Fixed Assets Additions | 28 019 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 28 019 | 28 019 | ||||||||
| Value Shares Allotted | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 12th Jul 2024 filed on: 19th, November 2024 |
persons with significant control | Free Download (2 pages) |
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