Founded in 2017, 81-83 Cadogan Gardens Freehold, classified under reg no. 10692987 is an active company. Currently registered at 5 Wexford Road SW12 8NH, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely Camilla P., Alexandra T. and Miles L. and others. In addition one secretary - Renate S. - is with the company. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Wexford Road |
| Town | London |
| Post code | SW12 8NH |
| Country of origin | United Kingdom |
| Registration Number | 10692987 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
Position: Secretary
Appointed: 06 April 2017
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 27 March 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Karen C. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Andrew P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karen C.
| Notified on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
Andrew P.
| Notified on | 27 March 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 21 060 | 171 720 | 165 726 | 118 138 | 119 415 | |
| Current Assets | 118 139 | 122 439 | ||||
| Debtors | 1 | 3 024 | ||||
| Net Assets Liabilities | 9 | -35 | ||||
| Property Plant Equipment | 1 056 421 | 1 076 921 | 1 076 921 | |||
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 056 421 | 20 500 | ||||
| Amounts Owed To Related Parties | 1 076 916 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Balances With Banks | 21 060 | |||||
| Creditors | 1 077 516 | 1 248 641 | 1 241 063 | 116 912 | 121 210 | |
| Net Current Assets Liabilities | -1 056 456 | 171 720 | 164 142 | |||
| Other Creditors | 600 | |||||
| Property Plant Equipment Gross Cost | 1 056 421 | 1 076 921 | 1 076 921 | |||
| Total Assets Less Current Liabilities | 1 077 481 | 1 248 641 | 1 241 063 | 116 912 | 121 210 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 1st, May 2024 |
confirmation statement | Free Download (3 pages) |
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