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 6-year-old company is run by 3 directors.
Director Richard J., appointed on 21 October 2022. Director Thomas G., appointed on 11 February 2022. Director Kathleen N., appointed on 22 July 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-07-09 and the deadline for the following filing is 2024-07-23. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 63 Sistova Road |
| Town | London |
| Post code | SW12 9QR |
| Country of origin | United Kingdom |
| Registration Number | 10932677 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 22 July 2021
The list of PSCs who own or control the company consists of 8 names. As BizStats identified, there is Thomas G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Kathleen N. This PSC owns 25-50% shares. Then there is Richard J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Thomas G.
| Notified on | 11 February 2022 |
| Nature of control: |
25-50% shares |
Kathleen N.
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% shares |
Richard J.
| Notified on | 21 October 2022 |
| Nature of control: |
25-50% shares |
Aneela M.
| Notified on | 22 April 2021 |
| Ceased on | 21 October 2022 |
| Nature of control: |
25-50% shares |
Frederick H.
| Notified on | 25 August 2017 |
| Ceased on | 11 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathleen N.
| Notified on | 21 June 2021 |
| Ceased on | 22 July 2021 |
| Nature of control: |
25-50% shares |
Louis R.
| Notified on | 25 August 2017 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geraint O.
| Notified on | 25 August 2017 |
| Ceased on | 30 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 428 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 428 | |||||
| Net Current Assets Liabilities | 431 | 3 | ||||
| Number Shares Allotted | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 | 3 | ||||
| Total Assets Less Current Liabilities | 431 | 3 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023 |
accounts | Free Download (2 pages) |
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