Founded in 2015, 33 Purley Downs, classified under reg no. 09868541 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 27th August 2021 33 Purley Downs Limited is no longer carrying the name Iveley Road Developments.
The company has 2 directors, namely Gary H., De V.. Of them, Gary H., De V. have been with the company the longest, being appointed on 12 November 2015. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6th Floor |
| Office Address2 | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 09868541 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 12 November 2015
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Synovia Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is De V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary H., 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.
Synovia Holdings Ltd
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11671387 |
| Notified on | 13 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
De V.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary H.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Iveley Road Developments | August 27, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 472 | 532 | 12 253 | 160 448 | 288 | 47 849 | 3 391 |
| Current Assets | 448 474 | 488 536 | 636 736 | 1 035 718 | 408 | 222 477 | 3 426 216 |
| Debtors | 28 900 | 64 091 | 8 822 | 120 | 174 628 | 92 730 | |
| Net Assets Liabilities | -14 109 | -26 315 | |||||
| Other Debtors | 28 900 | 64 091 | 8 822 | 120 | 928 | ||
| Total Inventories | 448 002 | 459 104 | 560 392 | 866 448 | |||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 507 | 2 505 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Creditors | 450 459 | 489 108 | 299 886 | 1 062 033 | 4 922 | 231 962 | 3 527 035 |
| Net Current Assets Liabilities | -1 985 | -572 | 285 777 | -26 315 | -4 514 | -9 485 | -100 819 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 450 459 | 489 108 | 299 886 | 1 058 342 | 1 231 | 228 143 | |
| Par Value Share | 1 | 1 | 1 | ||||
| Trade Creditors Trade Payables | 3 691 | 3 691 | 3 819 | 12 894 | |||
| Trade Debtors Trade Receivables | 173 700 | 64 850 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 11th November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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