Maseco Tidalstone Property Uk Ltd. is a private limited company that can be found at 38 Stanley Road, London SW14 7DZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Joni S., appointed on 24 July 2017. Director Carolyn S., appointed on 24 July 2017.
Changing the topic to secretaries, we can mention: Joni S., appointed on 26 July 2017.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100), "activities of open-ended investment companies" (SIC code: 64304).
The last confirmation statement was filed on 2023-04-23 and the deadline for the next filing is 2024-05-07. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 38 Stanley Road |
| Town | London |
| Post code | SW14 7DZ |
| Country of origin | United Kingdom |
| Registration Number | 10880531 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Development of building projects |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Secretary
Appointed: 26 July 2017
Position: Director
Appointed: 24 July 2017
Position: Director
Appointed: 24 July 2017
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Tidalstone Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the PSC register is Weighbridge Trust Limited As Trustee Of Delvino Family Trust that entered St Peter Port, Guernsey as the official address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joni S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tidalstone Limited
38 Stanley Road, London, SW14 7DZ, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Notified on | 26 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Weighbridge Trust Limited As Trustee Of Delvino Family Trust
Channel House Forest Lane, St Peter Port, PO Box GY1 2NF, Guernsey
| Legal authority | Laws Of The Island Of Guernsey |
| Legal form | Trust |
| Notified on | 26 July 2017 |
| Ceased on | 8 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joni S.
| Notified on | 24 July 2017 |
| Ceased on | 26 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 25 404 | ||||
| Current Assets | 462 408 | 235 786 | 103 211 | 51 469 | 51 350 |
| Debtors | 29 271 | ||||
| Net Assets Liabilities | 7 059 | -1 946 | 10 704 | 10 328 | 5 698 |
| Total Inventories | 407 733 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 390 519 | ||||
| Creditors | 465 349 | 247 732 | 50 000 | 2 067 | 12 133 |
| Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Investments Fixed Assets | 10 000 | ||||
| Net Current Assets Liabilities | -2 941 | -11 946 | 50 704 | 49 402 | 39 217 |
| Other Creditors | 74 830 | ||||
| Total Assets Less Current Liabilities | 7 059 | -1 946 | 60 704 | 59 402 | 49 217 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/23 filed on: 28th, April 2023 |
confirmation statement | Free Download (3 pages) |
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