Founded in 2015, 63 Wroughton Road, classified under reg no. 09708615 is an active company. Currently registered at Flat 1, 63 SW11 6AS, London the company has been in the business for five years. Its financial year was closed on July 31 and its latest financial statement was filed on Wed, 31st Jul 2019.
The firm has 2 directors, namely Jean-Philippe N., Delphine N.. Of them, Jean-Philippe N., Delphine N. have been with the company the longest, being appointed on 16 August 2017. As of 15 July 2020, there were 2 ex directors - Romain R., Christopher W. and others listed below. There were no ex secretaries.
| Office Address | Flat 1, 63 |
| Office Address2 | Wroughton Road |
| Town | London |
| Post code | SW11 6AS |
| Country of origin | United Kingdom |
| Registration Number | 09708615 |
| Date of Incorporation | Wed, 29th Jul 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Fri, 30th Apr 2021 (289 days left) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Wed, 9th Sep 2020 (2020-09-09) |
| Last confirmation statement dated | Mon, 29th Jul 2019 |
Position: Director
Appointed: 16 August 2017
Position: Director
Appointed: 16 August 2017
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Delphine N. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Jean-Philippe N. This PSC has significiant influence or control over the company,. The third one is Christopher W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Delphine N.
| Notified on | 16 August 2017 |
| Nature of control: |
significiant influence or control |
Jean-Philippe N.
| Notified on | 16 August 2017 |
| Nature of control: |
significiant influence or control |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Romain R.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 2 | 2 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | ||
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 25th, April 2020 |
accounts | Free Download (2 pages) |
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