Founded in 2015, 69 Dalberg Road Freehold, classified under reg no. 09625421 is an active company. Currently registered at 28 Fortis Green N2 9EL, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Matthew R., Sam L.. Of them, Sam L. has been with the company the longest, being appointed on 5 June 2015 and Matthew R. has been with the company for the least time - from 1 October 2024. As of 6 July 2025, there was 1 ex director - Camilla C.. There were no ex secretaries.
| Office Address | 28 Fortis Green |
| Town | London |
| Post code | N2 9EL |
| Country of origin | United Kingdom |
| Registration Number | 09625421 |
| Date of Incorporation | Fri, 5th Jun 2015 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (462 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 October 2024
Position: Director
Appointed: 05 June 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Sam L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Camilla C. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Camilla C.
| Notified on | 5 April 2019 |
| Ceased on | 1 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 1 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | |
| Current Assets | 2 | 2 | |||||||
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Shareholder Funds | 1 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | -2 | -2 | |||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 1 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-06-30 filed on: 26th, March 2025 |
accounts | Free Download (4 pages) |
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