Founded in 2015, 85 Lansdowne Place (hove), classified under reg no. 09554281 is an active company. Currently registered at 66 Pheasants Way WD3 7HA, Rickmansworth the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.
The company has 3 directors, namely Sam M., Michael F. and Chris H.. Of them, Michael F., Chris H. have been with the company the longest, being appointed on 22 April 2015 and Sam M. has been with the company for the least time - from 4 November 2024. As of 13 July 2025, there were 2 ex directors - Sam M., Gillian W. and others listed below. There were no ex secretaries.
| Office Address | 66 Pheasants Way |
| Town | Rickmansworth |
| Post code | WD3 7HA |
| Country of origin | United Kingdom |
| Registration Number | 09554281 |
| Date of Incorporation | Wed, 22nd Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (163 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 04 November 2024
Position: Director
Appointed: 22 April 2015
Position: Director
Appointed: 22 April 2015
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Michael F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chris H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sam M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam M.
| Notified on | 11 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian W.
| Notified on | 6 April 2016 |
| Ceased on | 11 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | -180 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 3 | 624 | 265 | 1 277 | 1 131 | 1 091 | 1 470 | 1 504 | 2 781 |
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | -180 | ||||||||
| Shareholder Funds | -180 | ||||||||
| Other | |||||||||
| Creditors | 180 | 6 340 | 6 460 | 6 271 | 6 125 | 6 085 | 6 464 | 6 498 | 7 775 |
| Fixed Assets | 5 000 | 5 000 | 5 000 | 5 000 | 2 000 | 1 500 | 1 000 | 500 | |
| Net Current Assets Liabilities | -177 | -5 716 | -6 195 | -4 994 | -4 994 | -4 994 | -4 994 | -4 994 | -4 994 |
| Total Assets Less Current Liabilities | -180 | -717 | -1 195 | 6 | 6 | -2 994 | -3 494 | -3 994 | -4 494 |
| Creditors Due Within One Year | 180 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-11-04 filed on: 4th, November 2024 |
officers | Free Download (2 pages) |
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