Founded in 2003, 69 Hopton Road, classified under reg no. 04732537 is an active company. Currently registered at 34 Gorringe Park Avenue CR4 2DG, Mitcham the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Jacob B., Jeremiah T. and Sean L.. Of them, Sean L. has been with the company the longest, being appointed on 7 January 2019 and Jacob B. has been with the company for the least time - from 8 July 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 34 Gorringe Park Avenue |
| Town | Mitcham |
| Post code | CR4 2DG |
| Country of origin | United Kingdom |
| Registration Number | 04732537 |
| Date of Incorporation | Sun, 13th Apr 2003 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (557 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 08 July 2024
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 07 January 2019
Position: Corporate Secretary
Appointed: 01 March 2016
The list of PSCs who own or have control over the company includes 7 names. As we researched, there is Sean L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jacob B. This PSC owns 25-50% shares. The third one is Jeremiah T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sean L.
| Notified on | 7 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob B.
| Notified on | 8 July 2024 |
| Nature of control: |
25-50% shares |
Jeremiah T.
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% shares |
Prejay P.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 30 August 2018 |
| Ceased on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 7 January 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Katherine G.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 670 | 1 542 | 3 444 | 3 842 | 6 252 | 104 | 2 373 | |||
| Current Assets | 937 | 937 | 1 542 | 7 660 | 5 867 | 8 277 | 2 129 | 4 398 | ||
| Debtors | 1 440 | 937 | 267 | 4 216 | 2 025 | 2 025 | 2 025 | 2 025 | ||
| Net Assets Liabilities | 60 | 60 | 60 | 2 334 | 4 224 | 4 262 | 6 612 | -16 | 1 773 | |
| Other Debtors | 1 440 | 937 | 267 | 4 216 | 2 025 | 2 025 | 2 025 | 2 025 | ||
| Net Assets Liabilities Including Pension Asset Liability | -7 032 | 60 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 60 | 60 | ||||||||
| Profit Loss Account Reserve | -7 092 | |||||||||
| Other | ||||||||||
| Amounts Owed To Directors | -2 816 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Bank Overdrafts | 2 191 | |||||||||
| Creditors | 1 380 | 877 | 877 | -792 | 3 436 | 1 605 | 1 665 | 2 145 | 2 625 | |
| Net Current Assets Liabilities | -7 032 | 60 | 60 | 60 | 2 334 | 4 224 | 4 262 | 6 612 | -16 | 1 773 |
| Other Creditors | 1 380 | 877 | 877 | 2 024 | 1 245 | 1 605 | 1 665 | 2 145 | 2 625 | |
| Capital Employed | -7 032 | 60 | ||||||||
| Creditors Due Within One Year | 7 032 | 1 380 | ||||||||
| Number Shares Allotted | 60 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 60 | 60 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-03-31 filed on: 30th, December 2024 |
accounts | Free Download (4 pages) |
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