Founded in 2016, 64 Loveridge Road, classified under reg no. 10338331 is an active company. Currently registered at 64a Loveridge Road NW6 2DT, London the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
Currently there are 3 directors in the the firm, namely Wayne J., Saul F. and Anna B.. In addition one secretary - Saul F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Catherine S. who worked with the the firm until 9 July 2019.
| Office Address | 64a Loveridge Road |
| Town | London |
| Post code | NW6 2DT |
| Country of origin | United Kingdom |
| Registration Number | 10338331 |
| Date of Incorporation | Fri, 19th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 23 July 2019
Position: Secretary
Appointed: 09 July 2019
Position: Director
Appointed: 19 August 2016
Position: Director
Appointed: 19 August 2016
The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Saul F. This PSC and has 25-50% shares. The second one in the PSC register is Anna B. This PSC owns 25-50% shares. Moving on, there is Wayne J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Saul F.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% shares |
Anna B.
| Notified on | 19 August 2016 |
| Nature of control: |
25-50% shares |
Wayne J.
| Notified on | 23 July 2019 |
| Nature of control: |
25-50% shares |
Alexander S.
| Notified on | 19 August 2016 |
| Ceased on | 23 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 3 | 3 | ||||
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/18 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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