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 six years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on Wednesday 30th September 2020.
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 27 February 2021, 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 | 6 years old |
| Account next due date | Thu, 30th Jun 2022 (488 days left) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Sat, 18th Sep 2021 (2021-09-18) |
| Last confirmation statement dated | Fri, 4th Sep 2020 |
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 |
| Net Worth | 3 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Current Assets | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 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 |
| Total Assets Less Current Liabilities | 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 | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 5th, November 2020 |
accounts | Free Download (11 pages) |
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