Founded in 2015, London Road Kingston, classified under reg no. 09805213 is an active company. Currently registered at C/o Wsm, Connect House 133-137 Alexandra Road SW19 7JY, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Frederick S., Brook S.. Of them, Brook S. has been with the company the longest, being appointed on 2 October 2015 and Frederick S. has been with the company for the least time - from 8 February 2021. As of 25 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.
| Office Address | C/o Wsm, Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 09805213 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 02 October 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Frederick S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brook S. This PSC owns 25-50% shares and has 25-50% voting rights.
Frederick S.
| Notified on | 6 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brook S.
| Notified on | 6 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 73 100 | 110 385 | 129 687 | 114 036 | 160 608 | 71 274 |
| Current Assets | 77 271 | 113 166 | 141 077 | 156 995 | 199 867 | 110 873 |
| Debtors | 4 171 | 2 781 | 11 390 | 42 959 | 39 259 | 39 599 |
| Net Assets Liabilities | 210 801 | 258 284 | 303 599 | 426 228 | 457 359 | 497 754 |
| Other Debtors | 2 781 | 3 890 | 42 959 | 39 259 | 39 599 | |
| Other | ||||||
| Amounts Owed To Directors | 526 164 | 526 164 | ||||
| Amounts Owed To Related Parties | 526 164 | 526 164 | 526 164 | 526 164 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | 3 |
| Bank Borrowings Overdrafts | 445 000 | 425 000 | 405 000 | 390 000 | 370 000 | 482 439 |
| Corporation Tax Payable | 8 391 | 10 629 | 9 765 | 8 241 | 9 497 | |
| Creditors | 445 000 | 425 000 | 405 000 | 390 000 | 370 000 | 482 439 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 100 000 | |||||
| Investment Property | 1 150 000 | 1 150 000 | 1 150 000 | 1 250 000 | 1 250 000 | 1 524 700 |
| Investment Property Fair Value Model | 1 150 000 | 1 150 000 | 1 250 000 | 1 250 000 | 1 524 700 | |
| Net Current Assets Liabilities | -481 286 | -453 803 | -428 488 | -401 859 | -390 728 | -512 594 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 534 872 | 534 852 | 535 139 | 529 089 | 550 714 | 578 013 |
| Other Debtors Balance Sheet Subtotal | 4 171 | 2 781 | ||||
| Other Taxation Social Security Payable | 3 685 | 3 726 | 3 797 | 11 640 | 11 560 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 12 913 | 12 913 | 12 913 | 31 913 | 31 913 | 31 913 |
| Total Assets Less Current Liabilities | 668 714 | 696 197 | 721 512 | 848 141 | 859 272 | 1 012 106 |
| Trade Debtors Trade Receivables | 7 500 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/01 filed on: 13th, October 2023 |
confirmation statement | Free Download (5 pages) |
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