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63 Sistova Road Limited LONDON


63 Sistova Road Limited is a private limited company located at 63 Sistova Road, London SW12 9QR. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-25, this 2-year-old company is run by 3 directors and 1 secretary.
Director Louis R., appointed on 25 August 2017. Director Geraint O., appointed on 25 August 2017. Director Frederick H., appointed on 25 August 2017.
As far as secretaries are concerned, we can mention: Louis R., appointed on 25 August 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2019-07-09 and the deadline for the following filing is 2020-08-20. Additionally, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

63 Sistova Road Limited Address / Contact

Office Address 63 Sistova Road
Town London
Post code SW12 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10932677
Date of Incorporation Fri, 25th Aug 2017
Industry Residents property management
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (172 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 20th Aug 2020 (2020-08-20)
Last confirmation statement dated Tue, 9th Jul 2019

Company staff

Louis R.

Position: Director

Appointed: 25 August 2017

Geraint O.

Position: Director

Appointed: 25 August 2017

Louis R.

Position: Secretary

Appointed: 25 August 2017

Frederick H.

Position: Director

Appointed: 25 August 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Frederick H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Geraint O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Louis R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederick H.

Notified on 25 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Geraint O.

Notified on 25 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Louis R.

Notified on 25 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Current Assets428 
Net Assets Liabilities33
Other
Creditors428 
Net Current Assets Liabilities4313
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal33
Total Assets Less Current Liabilities4313

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2018/12/31
filed on: 27th, September 2019
Free Download (2 pages)

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