Founded in 2016, Golborne Road Management, classified under reg no. 10328467 is an active company. Currently registered at 91 Peterborough Road SW6 3BU, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Rupert S., appointed on 8 March 2021. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Maximilian K., Rupert S. and others listed below. There were no ex secretaries.
| Office Address | 91 Peterborough Road |
| Town | London |
| Post code | SW6 3BU |
| Country of origin | United Kingdom |
| Registration Number | 10328467 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 08 March 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Rupert S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rpms Capital Ltd that entered London, England as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Rupert S.
| Notified on | 11 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rpms Capital Ltd
91 Peterborough Road, London, SW6 3BU, England
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09106794 |
| Notified on | 12 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 497 | 41 | 70 | 49 661 | 3 416 | 629 |
| Current Assets | 2 597 | 263 | 300 | 129 783 | 113 747 | 113 479 |
| Debtors | 100 | 222 | 230 | 80 122 | 110 331 | 112 850 |
| Net Assets Liabilities | -7 543 | -6 711 | -8 121 | 46 744 | ||
| Other Debtors | 122 | 230 | 122 | 331 | ||
| Other | ||||||
| Accrued Liabilities | 540 | 540 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -540 | -540 | ||||
| Amounts Owed By Related Parties | 100 | 100 | 2 850 | |||
| Amounts Owed To Group Undertakings | 65 000 | |||||
| Amounts Owed To Related Parties | 65 000 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Bank Borrowings | 48 823 | 46 152 | ||||
| Bank Borrowings Overdrafts | 49 600 | |||||
| Corporation Tax Payable | 13 849 | |||||
| Creditors | 8 166 | 7 196 | 7 843 | 49 600 | 48 823 | 46 152 |
| Net Current Assets Liabilities | -5 569 | -6 933 | -7 543 | 42 889 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Creditors | 7 405 | 6 548 | 7 195 | 8 045 | 7 505 | 7 505 |
| Other Taxation Social Security Payable | 761 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Taxation Social Security Payable | 12 538 | |||||
| Total Assets Less Current Liabilities | 43 429 | 41 242 | 92 896 | |||
| Total Borrowings | 48 823 | 46 152 | ||||
| Trade Creditors Trade Payables | 648 | 648 | ||||
| Trade Debtors Trade Receivables | 80 000 | 110 000 | 110 000 | |||
| Amount Specific Advance Or Credit Directors | 7 505 | 7 505 | 7 505 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-11 filed on: 16th, August 2023 |
confirmation statement | Free Download (5 pages) |
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