Founded in 2015, 80 Broxholm Road, classified under reg no. 09763909 is an active company. Currently registered at 80 Broxholm Road SE27 0BT, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Saturday 30th September 2023.
The company has 3 directors, namely Fraser T., Natasha A. and Lindsay W.. Of them, Lindsay W. has been with the company the longest, being appointed on 22 October 2015 and Fraser T. has been with the company for the least time - from 1 August 2020. As of 19 April 2024, there were 3 ex directors - Neil E., Victoria G. and others listed below. There were no ex secretaries.
| Office Address | 80 Broxholm Road |
| Town | London |
| Post code | SE27 0BT |
| Country of origin | United Kingdom |
| Registration Number | 09763909 |
| Date of Incorporation | Sat, 5th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Mon, 30th Jun 2025 (437 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 18th Sep 2023 (2023-09-18) |
| Last confirmation statement dated | Sun, 4th Sep 2022 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 24 June 2020
Position: Director
Appointed: 22 October 2015
The register of PSCs that own or control the company includes 6 names. As we identified, there is Fraser T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Natasha A. This PSC owns 25-50% shares. The third one is Frederick A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Fraser T.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natasha A.
| Notified on | 18 October 2018 |
| Nature of control: |
25-50% shares |
Frederick A.
| Notified on | 18 October 2018 |
| Nature of control: |
25-50% shares |
Lindsay W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Victoria G.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% shares |
Neil E.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Inventories | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 4th September 2023 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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