Founded in 2016, 62 Median Road, classified under reg no. 10354404 is an active company. Currently registered at 62 Median Road E5 0PL, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Lucien B., Catherine E.. Of them, Catherine E. has been with the company the longest, being appointed on 23 April 2021 and Lucien B. has been with the company for the least time - from 29 June 2022. As of 19 April 2024, there were 3 ex directors - Steven H., Hayley M. and others listed below. There were no ex secretaries.
| Office Address | 62 Median Road |
| Town | London |
| Post code | E5 0PL |
| Country of origin | United Kingdom |
| Registration Number | 10354404 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 23 April 2021
The list of persons with significant control who own or control the company includes 6 names. As we identified, there is Lucien B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Alistair T. This PSC owns 25-50% shares. The third one is Catherine E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Lucien B.
| Notified on | 29 June 2022 |
| Nature of control: |
25-50% shares |
Alistair T.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% shares |
Catherine E.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% shares |
Hayley M.
| Notified on | 12 September 2017 |
| Ceased on | 29 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven H.
| Notified on | 12 September 2017 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jitendra K.
| Notified on | 1 September 2016 |
| Ceased on | 5 December 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Current Assets | 1 318 |
| Other | |
| Average Number Employees During Period | |
| Creditors | 3 719 |
| Net Current Assets Liabilities | -2 401 |
| Total Assets Less Current Liabilities | -2 401 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 9th, June 2023 |
accounts | Free Download (6 pages) |
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