9-11 Byrne Road started in year 2015 as Private Limited Company with registration number 09514823. The 9-11 Byrne Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 9-11 Byrne Road. Postal code: SW12 9HZ.
The company has 2 directors, namely Christopher M., Helen C.. Of them, Helen C. has been with the company the longest, being appointed on 28 July 2018 and Christopher M. has been with the company for the least time - from 1 June 2023. As of 26 April 2024, there were 3 ex directors - Caroline H., Michael F. and others listed below. There were no ex secretaries.
| Office Address | 9-11 Byrne Road |
| Town | London |
| Post code | SW12 9HZ |
| Country of origin | United Kingdom |
| Registration Number | 09514823 |
| Date of Incorporation | Fri, 27th Mar 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 28 July 2018
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Michael F. This PSC has 25-50% voting rights and has 25-50% shares.
Michael F.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 5 | 5 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 | 5 | 5 | |||||
| Current Assets | 5 | 5 | 5 | |||||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | 5 | |||
| Cash Bank In Hand | 5 | 5 | 5 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 5 | 5 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 5 | 5 | ||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 0 | 0 | 0 | 0 | ||
| Net Current Assets Liabilities | 5 | 5 | 5 | |||||
| Number Shares Allotted | 1 | 1 | 5 | 5 | 5 | 5 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 5 | 5 | 5 | |||||
| Share Capital Allotted Called Up Paid | 1 | 5 | 5 | 5 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-06-01 filed on: 7th, June 2023 |
officers | Free Download (2 pages) |
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