Macfarlane Road started in year 2015 as Private Limited Company with registration number 09424233. The Macfarlane Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 107 Rusthall Avenue. Postal code: W4 1BN.
The firm has 3 directors, namely Keith O., Ewa S. and Kirsty W.. Of them, Keith O., Ewa S., Kirsty W. have been with the company the longest, being appointed on 5 February 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 107 Rusthall Avenue |
Town | London |
Post code | W4 1BN |
Country of origin | United Kingdom |
Registration Number | 09424233 |
Date of Incorporation | Thu, 5th Feb 2015 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 28th February |
Company age | 9 years old |
Account next due date | Thu, 30th Nov 2023 (120 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
Last confirmation statement dated | Sun, 5th Feb 2023 |
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Keith O. This PSC and has 25-50% shares. Another one in the PSC register is Ewa S. This PSC owns 25-50% shares. The third one is Kirsty W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Keith O.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Ewa S.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Kirsty W.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 3 | 3 | |||||
Balance Sheet | |||||||
Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | |
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
Cash Bank In Hand | 3 | 3 | |||||
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 3 | 3 | |||||
Other | |||||||
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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