Founded in 2014, 629 Garratt Lane, classified under reg no. 09126926 is an active company. Currently registered at 29 Pound Park Road SE7 8AE, London the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
The company has 3 directors, namely Amelia B., Richard H. and Susan M.. Of them, Richard H., Susan M. have been with the company the longest, being appointed on 11 July 2014 and Amelia B. has been with the company for the least time - from 29 July 2020. As of 29 March 2024, there was 1 ex director - Anne S.. There were no ex secretaries.
Office Address | 29 Pound Park Road |
Town | London |
Post code | SE7 8AE |
Country of origin | United Kingdom |
Registration Number | 09126926 |
Date of Incorporation | Fri, 11th Jul 2014 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st July |
Company age | 10 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
Last confirmation statement dated | Wed, 21st Jun 2023 |
The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Amelia B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Richard H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Amelia B.
Notified on | 29 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Susan M.
Notified on | 11 July 2016 |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Richard H.
Notified on | 11 July 2016 |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Anne S.
Notified on | 11 July 2016 |
Ceased on | 13 February 2020 |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 3 | 3 | 3 | |||||
Balance Sheet | ||||||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
Reserves/Capital | ||||||||
Shareholder Funds | 3 | 3 | 3 | |||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 3 | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-06-21 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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