Founded in 2015, The Old Warehouse Apartments Management Company, classified under reg no. 09837888 is an active company. Currently registered at Flat 1 Old Warehouse Apartments N22 8PG, London the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has 3 directors, namely Rebecca M., Phivos I. and Parag P.. Of them, Phivos I., Parag P. have been with the company the longest, being appointed on 22 October 2015 and Rebecca M. has been with the company for the least time - from 1 May 2018. As of 29 April 2024, there was 1 ex director - Natalie H.. There were no ex secretaries.
| Office Address | Flat 1 Old Warehouse Apartments |
| Office Address2 | 1a Clarence Road |
| Town | London |
| Post code | N22 8PG |
| Country of origin | United Kingdom |
| Registration Number | 09837888 |
| Date of Incorporation | Thu, 22nd Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 22 October 2015
Position: Director
Appointed: 22 October 2015
The register of PSCs that own or control the company includes 4 names. As BizStats researched, there is Phivos I. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Parag P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rebecca M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Phivos I.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parag P.
| Notified on | 7 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca M.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalie H.
| Notified on | 7 April 2016 |
| Ceased on | 16 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Other | ||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Capital Employed | 3 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 19th, November 2023 |
accounts | Free Download (2 pages) |
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