91 Cambray Road Limited is a private limited company that can be found at 91 Cambray Road, London SW12 0ER. Incorporated on 2018-01-02, this 6-year-old company is run by 2 directors.
Director Simon P., appointed on 05 February 2021. Director Charlotte M., appointed on 17 November 2020.
The company is officially categorised as "residents property management" (SIC: 98000). According to CH data there was a change of name on 2018-03-09 and their previous name was 97 Cambray Road Limited.
The last confirmation statement was sent on 2023-01-01 and the deadline for the subsequent filing is 2024-01-15. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 91 Cambray Road |
| Town | London |
| Post code | SW12 0ER |
| Country of origin | United Kingdom |
| Registration Number | 11130030 |
| Date of Incorporation | Tue, 2nd Jan 2018 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 17 November 2020
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Simon P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charlotte M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Max E., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon P.
| Notified on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte M.
| Notified on | 17 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Max E.
| Notified on | 2 January 2018 |
| Ceased on | 15 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 2 January 2018 |
| Ceased on | 17 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 97 Cambray Road | March 9, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 1st January 2024 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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