Six Southwell Gardens started in year 2014 as Private Limited Company with registration number 09283618. The Six Southwell Gardens company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 151 Askew Road. Postal code: W12 9AU.
The company has 2 directors, namely Volker T., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 28 October 2014 and Volker T. has been with the company for the least time - from 6 September 2016. As of 10 May 2024, there was 1 ex director - Michael T.. There were no ex secretaries.
| Office Address | 151 Askew Road |
| Town | London |
| Post code | W12 9AU |
| Country of origin | United Kingdom |
| Registration Number | 09283618 |
| Date of Incorporation | Tue, 28th Oct 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 06 September 2016
Position: Director
Appointed: 28 October 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Thomas B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas B.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael T.
| Notified on | 6 April 2016 |
| Ceased on | 2 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Property Plant Equipment | 458 844 | 458 844 | 458 844 | 458 844 | 458 844 | 458 844 | 458 844 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Current Assets | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Tangible Fixed Assets | 458 844 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Creditors | 458 844 | 458 844 | 458 844 | 458 844 | 458 844 | 458 844 | 458 844 | |
| Net Current Assets Liabilities | 2 | -458 842 | -458 839 | -458 839 | -458 839 | -458 839 | -458 839 | -458 839 |
| Property Plant Equipment Gross Cost | 458 844 | 458 844 | 458 844 | 458 844 | 458 844 | 458 844 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 5 | 5 | 5 | 5 | 5 | 5 |
| Creditors Due Within One Year | 458 844 | |||||||
| Fixed Assets | 458 844 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Tangible Fixed Assets Additions | 458 844 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 458 844 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 28th October 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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