Founded in 2016, Wingrave Road, classified under reg no. 10539623 is an active company. Currently registered at 26 Wingrave Road W6 9HF, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Andia T., Robert T. and Alexandre D. and others. Of them, Alexandre D., Suzanne V. have been with the company the longest, being appointed on 11 October 2022 and Andia T. and Robert T. have been with the company for the least time - from 9 December 2022. As of 19 April 2024, there were 3 ex directors - Georgina K., Jeremy W. and others listed below. There were no ex secretaries.
| Office Address | 26 Wingrave Road |
| Office Address2 | Fulham |
| Town | London |
| Post code | W6 9HF |
| Country of origin | United Kingdom |
| Registration Number | 10539623 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 11 October 2022
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Suzanne V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Georgina K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeremy W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Suzanne V.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgina K.
| Notified on | 18 December 2020 |
| Ceased on | 9 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy W.
| Notified on | 23 December 2016 |
| Ceased on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023 |
accounts | Free Download (2 pages) |
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