Founded in 2014, That Housing Company, classified under reg no. 09026724 is an active company. Currently registered at 25 Leigham Court Road SW16 2ND, London the company has been in the business for ten years. Its financial year was closed on Tue, 27th Feb and its latest financial statement was filed on February 28, 2022.
The company has one director. Huseyin F., appointed on 1 January 2022. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Ozdemir F., Mehmet H. and others listed below. There were no ex secretaries.
| Office Address | 25 Leigham Court Road |
| Town | London |
| Post code | SW16 2ND |
| Country of origin | United Kingdom |
| Registration Number | 09026724 |
| Date of Incorporation | Wed, 7th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th February |
| Company age | 10 years old |
| Account next due date | Mon, 27th Nov 2023 (202 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 January 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is 1St Rapid Maintenance Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Tlk Property & Investments Ltd that entered London, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ozdemir F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
1st Rapid Maintenance Ltd
25 Leigham Court Road, London, SW16 2ND, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06954207 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Tlk Property & Investments Ltd
25 Leigham Court Road Leigham Court Road, London, SW16 2ND, England
| Legal authority | The Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England |
| Registration number | 06954207 |
| Notified on | 1 January 2022 |
| Ceased on | 10 January 2023 |
| Nature of control: |
75,01-100% shares |
Ozdemir F.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | -43 419 | 19 130 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 3 917 | 111 328 | 94 913 | 155 050 | 116 125 | 159 508 | 260 062 | 416 121 |
| Net Assets Liabilities | 19 130 | 59 119 | 120 200 | 57 384 | 49 126 | 158 794 | 283 336 | ||
| Cash Bank In Hand | 100 | 2 309 | |||||||
| Debtors | 1 608 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -43 419 | 19 130 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -43 519 | ||||||||
| Shareholder Funds | 100 | -43 419 | 19 130 | ||||||
| Other | |||||||||
| Version Production Software | 2 023 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 22 585 | 25 890 | 19 971 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | ||||
| Creditors | 92 198 | 17 487 | 13 238 | 42 634 | 50 000 | 45 833 | 90 509 | ||
| Net Current Assets Liabilities | 100 | -43 419 | 19 130 | 81 704 | 146 090 | 77 355 | 99 126 | 204 627 | 325 612 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 278 | 4 278 | 3 864 | ||||||
| Total Assets Less Current Liabilities | 100 | -43 419 | 19 130 | 81 704 | 146 090 | 77 355 | 99 126 | 204 627 | 325 612 |
| Creditors Due Within One Year | 47 336 | 92 198 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy