Founded in 2014, 60a Heather Park Drive, classified under reg no. 09061031 is an active company. Currently registered at 60a Heather Park Drive HA0 1TA, Wembley the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.
The firm has 3 directors, namely Mausami C., Rakeshkumar I. and Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 29 May 2014 and Mausami C. and Rakeshkumar I. have been with the company for the least time - from 1 April 2021. As of 26 April 2024, there was 1 ex director - Gui W.. There were no ex secretaries.
| Office Address | 60a Heather Park Drive |
| Town | Wembley |
| Post code | HA0 1TA |
| Country of origin | United Kingdom |
| Registration Number | 09061031 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 29 May 2014
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Mausami C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Richard M. This PSC owns 25-50% shares. The third one is Rakeshkumar I., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mausami C.
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Richard M.
| Notified on | 29 May 2016 |
| Nature of control: |
25-50% shares |
Rakeshkumar I.
| Notified on | 1 April 2021 |
| Ceased on | 1 April 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Gui W.
| Notified on | 29 May 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 1 | ||
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Number Shares Allotted | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 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 2023/05/29 filed on: 4th, June 2023 |
confirmation statement | Free Download (3 pages) |
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