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 3 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2018.
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 21 November 2019, there were 2 ex directors - Philippa R., Alastair R. and others listed below. There were no ex secretaries.
| Office Address | 60 Masbro Road |
| Town | London |
| Post code | W14 0LT |
| Country of origin | United Kingdom |
| Registration Number | 10177560 |
| Date of Incorporation | Thu, 12th May 2016 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Sat, 29th Feb 2020 (100 days left) |
| Account last made up date | Thu, 31st May 2018 |
| Next confirmation statement due date | Sat, 6th Jun 2020 (2020-06-06) |
| Last confirmation statement dated | Thu, 23rd May 2019 |
Position: Director
Appointed: 23 May 2018
Position: Director
Appointed: 12 May 2016
Position: Director
Appointed: 12 May 2016
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 |
| Net Worth | -693 | |
| Balance Sheet | ||
| Current Assets | 1 | 622 |
| Net Assets Liabilities | 693 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | -693 | |
| Reserves/Capital | ||
| Shareholder Funds | -693 | |
| Other | ||
| Creditors | 694 | 621 |
| Net Current Assets Liabilities | 693 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Creditors Due After One Year | 694 | |
| Fixed Assets | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd May 2019 filed on: 23rd, May 2019 |
confirmation statement | Free Download (3 pages) |
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