Founded in 2015, Promenade Real Estate, classified under reg no. 09689367 is an active company. Currently registered at 3 The Promenade HA8 7JZ, Edgware the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Daniel D., Michael S.. Of them, Daniel D., Michael S. have been with the company the longest, being appointed on 16 July 2015. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 The Promenade |
| Office Address2 | Edgwarebury Lane |
| Town | Edgware |
| Post code | HA8 7JZ |
| Country of origin | United Kingdom |
| Registration Number | 09689367 |
| Date of Incorporation | Thu, 16th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 16 July 2015
Position: Director
Appointed: 16 July 2015
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Michael S. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. The second entity in the PSC register is Daniel D. This PSC has significiant influence or control over the company, owns 25-50% shares.
Michael S.
| Notified on | 21 July 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
Daniel D.
| Notified on | 21 July 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-15 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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