Founded in 2014, 9 Gloucester Street (freehold), classified under reg no. 09071467 is an active company. Currently registered at 140a Tachbrook Street SW1V 2NE, London the company has been in the business for 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2020.
The company has 2 directors, namely Stephen M., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 4 June 2014 and Stephen M. has been with the company for the least time - from 27 September 2021. Currenlty, the company lists one former director, whose name is Mark R. and who left the the company on 25 May 2018. In addition, there is one former secretary - Mark R. who worked with the the company until 25 May 2018.
| Office Address | 140a Tachbrook Street |
| Town | London |
| Post code | SW1V 2NE |
| Country of origin | United Kingdom |
| Registration Number | 09071467 |
| Date of Incorporation | Wed, 4th Jun 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Thu, 31st Mar 2022 (155 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Sat, 18th Jun 2022 (2022-06-18) |
| Last confirmation statement dated | Fri, 4th Jun 2021 |
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 04 June 2014
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Michael C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Pei S. This PSC owns 25-50% shares. Then there is Mark R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Michael C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Pei S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mark R.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | 3 | 3 | ||||
| Balance Sheet | ||||||
| Debtors | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||
| Other Debtors | 3 | 3 | 3 | 3 | 3 | |
| Property Plant Equipment | 67 189 | 67 189 | 67 189 | 67 189 | 67 189 | |
| Tangible Fixed Assets | 67 189 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 3 | 3 | ||||
| Shareholder Funds | 3 | 3 | ||||
| Other | ||||||
| Creditors | 67 189 | 67 189 | 67 189 | 67 189 | 67 189 | |
| Creditors Due After One Year | 67 189 | |||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | ||||
| Other Creditors | 67 189 | 67 189 | 67 189 | 67 189 | 67 189 | |
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 67 189 | 67 189 | 67 189 | 67 189 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||
| Tangible Fixed Assets Additions | 67 189 | |||||
| Tangible Fixed Assets Cost Or Valuation | 67 189 | |||||
| Total Assets Less Current Liabilities | 3 | 67 192 | 67 192 | 67 192 | 67 192 | 67 192 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 |
accounts | Free Download (7 pages) |
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