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63 Wroughton Road Limited LONDON


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.

63 Wroughton Road Limited Address / Contact

Office Address Flat 1, 63
Office Address2 Wroughton Road
Town London
Post code SW11 6AS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jean-Philippe N.

Position: Director

Appointed: 16 August 2017

Delphine N.

Position: Director

Appointed: 16 August 2017

Romain R.

Position: Director

Appointed: 29 July 2015

Resigned: 16 August 2017

Christopher W.

Position: Director

Appointed: 29 July 2015

Resigned: 16 August 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-31
Net Worth22  
Balance Sheet
Cash Bank On Hand 222
Net Assets Liabilities 222
Cash Bank In Hand22  
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Number Shares Allotted 222
Par Value Share 111
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 25th, April 2020
Free Download (2 pages)

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