93 Kingscourt Road (rtm) Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08824075. The 93 Kingscourt Road (rtm) Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 93 Kingscourt Road. Postal code: SW16 1JA.
The company has 4 directors, namely Amelia S., Luke P. and Charlotte K. and others. Of them, Mathieu D. has been with the company the longest, being appointed on 25 August 2021 and Amelia S. and Luke P. have been with the company for the least time - from 23 October 2023. As of 20 April 2024, there were 7 ex directors - Charles H., Callum W. and others listed below. There were no ex secretaries.
| Office Address | 93 Kingscourt Road |
| Town | London |
| Post code | SW16 1JA |
| Country of origin | United Kingdom |
| Registration Number | 08824075 |
| Date of Incorporation | Mon, 23rd Dec 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 25 August 2021
The register of persons with significant control that own or have control over the company is made up of 10 names. As BizStats researched, there is Amelia S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Luke P. This PSC and has 25-50% voting rights. Moving on, there is Charlotte K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Amelia S.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% shares |
Luke P.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights |
Charlotte K.
| Notified on | 22 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mathieu D.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice B.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles H.
| Notified on | 16 June 2021 |
| Ceased on | 22 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Callum W.
| Notified on | 16 February 2018 |
| Ceased on | 24 August 2021 |
| Nature of control: |
25-50% shares |
Alice W.
| Notified on | 2 January 2018 |
| Ceased on | 16 June 2021 |
| Nature of control: |
25-50% shares |
Samuel P.
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2018 |
| Nature of control: |
25-50% shares |
Thomas A.
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 16 000 | 16 000 | 16 000 | 16 000 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | |||
| Cash Bank In Hand | 847 | 3 | |||||||
| Current Assets | 847 | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 16 000 | 16 000 | 16 000 | 16 000 | |||||
| Tangible Fixed Assets | 16 000 | 16 000 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 16 000 | 16 000 | 16 000 | 16 000 | |||||
| Other | |||||||||
| Fixed Assets | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 |
| Total Assets Less Current Liabilities | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 | 16 000 |
| Creditors Due Within One Year | 847 | 3 | |||||||
| Other Aggregate Reserves | 16 000 | 16 000 | |||||||
| Tangible Fixed Assets Additions | 16 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 16 000 | 16 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 23, 2023 filed on: 6th, January 2024 |
confirmation statement | Free Download (3 pages) |
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