Founded in 2014, 77 Bathurst Gardens (freehold), classified under reg no. 09122685 is an active company. Currently registered at 77b Bathurst Gardens NW10 5JH, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 3 directors, namely Puja A., Ravi P. and Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 9 July 2014 and Puja A. and Ravi P. have been with the company for the least time - from 24 June 2022. As of 28 March 2024, there were 3 ex directors - Michael C., Fay C. and others listed below. There were no ex secretaries.
Office Address | 77b Bathurst Gardens |
Town | London |
Post code | NW10 5JH |
Country of origin | United Kingdom |
Registration Number | 09122685 |
Date of Incorporation | Wed, 9th Jul 2014 |
Industry | Other accommodation |
End of financial Year | 31st July |
Company age | 10 years old |
Account next due date | Tue, 30th Apr 2024 (33 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
Last confirmation statement dated | Mon, 30th Jan 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Ravi P. This PSC and has 25-50% shares. The second entity in the PSC register is Fay C. This PSC has significiant influence or control over the company,. Moving on, there is David B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ravi P.
Notified on | 5 September 2022 |
Nature of control: |
25-50% shares |
Fay C.
Notified on | 30 January 2020 |
Ceased on | 5 September 2022 |
Nature of control: |
significiant influence or control |
David B.
Notified on | 18 July 2016 |
Ceased on | 30 January 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 100 | 100 | 100 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
Current Assets | 50 | 50 | ||||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
Cash Bank In Hand | 100 | 100 | 100 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | 100 | |||||
Other | ||||||||
Fixed Assets | 50 | 50 | ||||||
Net Current Assets Liabilities | 50 | 50 | ||||||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 100 | 100 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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