Founded in 2015, Mylondonplace Property Management, classified under reg no. 09551591 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for 9 years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on Sat, 29th Apr 2023.
The firm has one director. Stephen M., appointed on 20 April 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Nicholas B. and who left the the firm on 27 October 2023. In addition, there is one former secretary - Nicholas B. who worked with the the firm until 27 October 2023.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09551591 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 29th April |
| Company age | 9 years old |
| Account next due date | Wed, 29th Jan 2025 (253 days left) |
| Account last made up date | Sat, 29th Apr 2023 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 20 April 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Stephen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen M.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 1 June 2016 |
| Ceased on | 27 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-29 | 2017-04-29 | 2018-04-29 | 2019-04-29 | 2020-04-29 | 2021-04-29 | 2022-04-29 | 2023-04-29 |
| Net Worth | 95 482 | 139 591 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 163 890 | 175 456 | 207 063 | 226 917 | 225 822 | 212 660 | 252 869 | 373 505 |
| Net Assets Liabilities | 139 591 | 187 075 | 217 671 | 223 915 | 208 533 | 242 407 | 317 885 | |
| Cash Bank In Hand | 46 204 | |||||||
| Debtors | 117 686 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 95 482 | 139 591 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 95 480 | |||||||
| Shareholder Funds | 95 482 | 139 591 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 35 865 | 19 988 | 9 246 | 1 907 | 4 127 | 10 462 | 56 861 | |
| Fixed Assets | 1 241 | |||||||
| Net Current Assets Liabilities | 95 482 | 139 591 | 187 075 | 217 671 | 223 915 | 208 533 | 242 407 | 316 644 |
| Total Assets Less Current Liabilities | 95 482 | 139 591 | 187 075 | 217 671 | 223 915 | 208 533 | 242 407 | 317 885 |
| Creditors Due Within One Year | 68 408 | 35 865 | ||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Amount Specific Advance Or Credit Directors | 77 127 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 27th Oct 2023 - the day director's appointment was terminated filed on: 7th, November 2023 |
officers | Free Download (1 page) |
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