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94 Crofton Park Road Limited KINGSTON UPON THAMES


94 Crofton Park Road Limited is a private limited company situated at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Incorporated on 2020-03-20, this 4-year-old company is run by 1 director.
Director Yasemin T., appointed on 26 October 2021.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-03-19 and the due date for the subsequent filing is 2024-04-02. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

94 Crofton Park Road Limited Address / Contact

Office Address 1 Princeton Mews
Office Address2 167-169 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12528868
Date of Incorporation Fri, 20th Mar 2020
Industry Residents property management
End of financial Year 31st March
Company age 4 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 Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Yasemin T.

Position: Director

Appointed: 26 October 2021

Andrew D.

Position: Director

Appointed: 20 March 2020

Resigned: 26 October 2021

Amanda D.

Position: Director

Appointed: 20 March 2020

Resigned: 23 April 2021

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Yasemin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amanda D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Yasemin T.

Notified on 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew D.

Notified on 20 March 2020
Ceased on 26 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amanda D.

Notified on 20 March 2020
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2  
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 19, 2024
filed on: 25th, March 2024
Free Download (3 pages)

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