Founded in 2016, 61 And 61a Seaford Road, classified under reg no. 10265726 is an active company. Currently registered at 61 Seaford Road W13 9HP, West Ealing the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Richard A., Joanna H.. Of them, Joanna H. has been with the company the longest, being appointed on 6 July 2016 and Richard A. has been with the company for the least time - from 18 August 2020. As of 27 April 2024, there was 1 ex director - Jiwan L.. There were no ex secretaries.
| Office Address | 61 Seaford Road |
| Town | West Ealing |
| Post code | W13 9HP |
| Country of origin | United Kingdom |
| Registration Number | 10265726 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 06 July 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Richard A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Joanna H. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jiwan L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Richard A.
| Notified on | 18 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joanna H.
| Notified on | 6 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Jiwan L.
| Notified on | 6 July 2016 |
| Ceased on | 18 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 200 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities Including Pension Asset Liability | 200 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 200 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 2nd, April 2023 |
confirmation statement | Free Download (3 pages) |
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