115 Trundleys Road (no. 2) Limited in London, EC2A 4DJ

Description

Data updated on: 01-11-2023

115 Trundleys Road (no. 2) Limited is officially located at London at 9 Bonhill Street. Anyone can find the firm by referencing its zip code - EC2A 4DJ. This firm has been operating on the British market for fifteen years. This firm is registered under the number 06926667 and its last known status is active. The firm registered name change from 115 Trundleys Road to 115 Trundleys Road (no. 2) Limited occurred on 2009-08-18. The firm's declared SIC number is 68100: Buying and selling of own real estate. The latest financial reports were submitted for the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2023/06/07.

As for this specific limited company, many of director's duties up till now have been fulfilled by Eisuke H. and Janine P.. When it comes to these two individuals, Janine P. has supervised limited company the longest, having been a vital part of the Management Board since 2009-07-31.

Previous company's names
115 Trundleys Road (no. 2) Limited 2009-08-18
115 Trundleys Road Limited 2009-06-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-29	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	-396

Balance Sheet
Net Assets Liabilities						-778	-932	-1 086	-1 264	-1 442	-1 442	-1 620	-1 798	-2 000
Net Assets Liabilities Including Pension Asset Liability	2	-396	-484	-572	-660	-778
Tangible Fixed Assets	7 560	7 560	7 560	7 560	7 560	7 560

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve		-398	-486	-574	-662	-780
Shareholder Funds	2	-396

Other Financial Data
Creditors						8 338	8 492	8 646	8 824	9 002	9 002	9 180	9 358	9 560
Fixed Assets	7 560	7 560				7 560	7 560	7 560	7 560	7 560	7 560	7 560	7 560	7 560
Net Current Assets Liabilities	-7 558	-7 956	-8 044	-8 132	-8 220	-8 338	-8 492	-8 646	-8 824	-9 002	-9 002	-9 180	-9 358	-9 560
Total Assets Less Current Liabilities	2	-396				-778	-932	-1 086	-1 264	-1 442	-1 442	-1 620	-1 798	-2 000
Capital Employed		-396	-484	-572	-660	-778
Creditors Due Within One Year	7 558	7 956	8 044	8 132	8 220	8 338
Number Shares Allotted		2	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	7 560	7 560	7 560	7 560	7 560	7 560

Company staff

Eisuke H.

Role: Director

Appointed: 18 March 2014

Latest update: 28 February 2024

Janine P.

Role: Director

Appointed: 31 July 2009

Latest update: 28 February 2024

People with significant control

Executives with significant control over the firm are: Janine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eisuke H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Janine P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Eisuke H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 13 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	13 March 2013
Annual Accounts 19 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	19 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	3 March 2016
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	1 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts 7 March 2014
Date Approval Accounts	7 March 2014

115 Trundleys Road (no. 2) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eisuke H.

Janine P.

Derrick F.

People with significant control

Janine P.

Eisuke H.

Accounts Documents

Company filings

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