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60 Masbro Road Limited LONDON


Founded in 2016, 60 Masbro Road, classified under reg no. 10177560 is an active company. Currently registered at 60 Masbro Road W14 0LT, London the company has been in the business for 4 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2019.

The firm has 3 directors, namely Nicholas R., Hilary W. and Kieren Z.. Of them, Hilary W., Kieren Z. have been with the company the longest, being appointed on 12 May 2016 and Nicholas R. has been with the company for the least time - from 23 May 2018. As of 10 August 2020, there were 2 ex directors - Philippa R., Alastair R. and others listed below. There were no ex secretaries.

60 Masbro Road Limited Address / Contact

Office Address 60 Masbro Road
Town London
Post code W14 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10177560
Date of Incorporation Thu, 12th May 2016
Industry Residents property management
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 31st May 2021 (294 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

Nicholas R.

Position: Director

Appointed: 23 May 2018

Hilary W.

Position: Director

Appointed: 12 May 2016

Kieren Z.

Position: Director

Appointed: 12 May 2016

Philippa R.

Position: Director

Appointed: 12 May 2016

Resigned: 08 December 2017

Alastair R.

Position: Director

Appointed: 12 May 2016

Resigned: 08 December 2017

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Hilary W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kieren Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alastair R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hilary W.

Notified on 12 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Kieren Z.

Notified on 12 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Alastair R.

Notified on 12 May 2016
Ceased on 8 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Philippa R.

Notified on 12 May 2016
Ceased on 8 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth-693  
Balance Sheet
Current Assets1622622
Net Assets Liabilities69311
Net Assets Liabilities Including Pension Asset Liability-693  
Reserves/Capital
Shareholder Funds-693  
Other
Creditors694621621
Net Current Assets Liabilities69311
Total Assets Less Current Liabilities111
Creditors Due After One Year694  
Fixed Assets1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 23rd May 2020
filed on: 18th, June 2020
Free Download (4 pages)

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