School Road Acton Limited is a private limited company that can be found at Devonshire House, 1 Devonshire Street, London W1W 5DR. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-21, this 4-year-old company is run by 4 directors.
Director Steffen P., appointed on 07 October 2021. Director Thomas B., appointed on 13 June 2021. Director Richard B., appointed on 21 November 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2022-12-06 and the date for the subsequent filing is 2023-12-20. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Devonshire House |
| Office Address2 | 1 Devonshire Street |
| Town | London |
| Post code | W1W 5DR |
| Country of origin | United Kingdom |
| Registration Number | 12327498 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 13 June 2021
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Equinox Living Limited from London. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charlbury Homes Limited that put London as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Equinox Living Limited
First Floor, Winston House 349 Regents Park Road, London, N3 1DH
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10054143 |
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlbury Homes Limited
Devonshire House 1 Devonshire Street, London, W1W 5DR
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08702103 |
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 27 663 | 37 616 | 81 641 |
| Current Assets | 28 432 | 68 226 | 5 851 337 |
| Debtors | 769 | 30 610 | 95 255 |
| Net Assets Liabilities | -96 430 | -620 374 | -842 234 |
| Other Debtors | 768 | 30 609 | 41 560 |
| Other | |||
| Amounts Owed By Related Parties | 1 | 1 | 40 001 |
| Amounts Owed To Group Undertakings | 61 512 | 626 512 | 950 991 |
| Average Number Employees During Period | 2 | ||
| Bank Borrowings | 43 296 | 33 610 | |
| Bank Borrowings Overdrafts | 42 893 | 33 610 | 23 658 |
| Creditors | 42 893 | 33 610 | 23 658 |
| Loans From Group Undertakings Participating Interests | 600 | 600 | |
| Net Current Assets Liabilities | -53 537 | -586 764 | -818 576 |
| Number Shares Issued Fully Paid | 2 | 1 | 1 |
| Other Creditors | 9 600 | 3 852 | 5 659 537 |
| Other Remaining Borrowings | 5 614 346 | ||
| Par Value Share | 1 | 1 | |
| Total Borrowings | 43 896 | 5 648 556 | |
| Trade Creditors Trade Payables | 3 750 | 14 940 | 49 433 |
| Trade Debtors Trade Receivables | 13 694 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 28th, March 2024 |
accounts | Free Download (8 pages) |
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