Founded in 2014, 61 St Pauls Avenue Freehold, classified under reg no. 09206713 is an active company. Currently registered at 15 Kinloch Drive NW9 7LL, London the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Radmila S., Miroslav K.. Of them, Miroslav K. has been with the company the longest, being appointed on 8 September 2014 and Radmila S. has been with the company for the least time - from 20 September 2021. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 Kinloch Drive |
| Town | London |
| Post code | NW9 7LL |
| Country of origin | United Kingdom |
| Registration Number | 09206713 |
| Date of Incorporation | Mon, 8th Sep 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 08 September 2014
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Miroslav K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Miroslav K.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -820 | -1 017 | -1 017 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities | -1 008 | -1 344 | -1 344 | 1 344 | 1 344 | -1 344 | ||
| Tangible Fixed Assets | 106 264 | |||||||
| Current Assets | 18 | 18 | 306 | 306 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -1 017 | -1 017 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -821 | |||||||
| Shareholder Funds | -820 | -1 017 | -1 017 | |||||
| Other | ||||||||
| Creditors | -107 119 | -107 674 | -107 674 | 107 914 | 107 914 | -107 674 | ||
| Creditors Due Within One Year | 107 085 | 107 119 | 107 119 | |||||
| Net Current Assets Liabilities | -107 084 | -107 101 | -107 101 | -107 368 | -107 368 | 107 608 | 107 608 | -107 368 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 106 264 | |||||||
| Total Assets Less Current Liabilities | -820 | -837 | -837 | -1 104 | -1 104 | 1 344 | 1 344 | -1 104 |
| Fixed Assets | 106 264 | 106 264 | 106 264 | 106 264 | ||||
| Provisions For Liabilities Charges | 180 | 180 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-10 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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