Founded in 2015, 79 Arlington Road Property Management Company, classified under reg no. 09722875 is an active company. Currently registered at 79b Arlington Road NW1 7ES, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has 3 directors, namely Heather C., James H. and Janice J.. Of them, Janice J. has been with the company the longest, being appointed on 8 August 2015 and Heather C. and James H. have been with the company for the least time - from 1 December 2019. As of 29 April 2024, there was 1 ex director - Susan H.. There were no ex secretaries.
| Office Address | 79b Arlington Road |
| Town | London |
| Post code | NW1 7ES |
| Country of origin | United Kingdom |
| Registration Number | 09722875 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 08 August 2015
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Heather C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is James H. This PSC owns 25-50% shares. The third one is Janice J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Heather C.
| Notified on | 1 December 2019 |
| Nature of control: |
25-50% shares |
James H.
| Notified on | 1 December 2019 |
| Nature of control: |
25-50% shares |
Janice J.
| Notified on | 8 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-01 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy