42, Biscay Road (freehold) Rte Company Limited in London, SW2 5EA

Description

Data updated on: 01-11-2023

42, Biscay Road (freehold) Rte Company started its business in the year 2005 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 05474081. This particular business has been active for nineteen years and it's currently active. The company's registered office is located in London at 15 Clapham Park Terrace. Anyone can also find this business utilizing its zip code : SW2 5EA. This enterprise's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. 2022-06-30 is the last time account status updates were filed.

Our database that details the following firm's MDs suggests that there are two directors: Viktor C. and Catherine K. who were appointed to their positions on 2021-10-01 and 2005-06-07. In order to support the directors in their duties, the firm has been utilizing the skills of Catherine K. as a secretary for the last three years.

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	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	2

Company staff

Viktor C.

Role: Director

Appointed: 01 October 2021

Latest update: 12 January 2024

Catherine K.

Role: Secretary

Appointed: 21 September 2021

Latest update: 12 January 2024

Catherine K.

Role: Director

Appointed: 07 June 2005

Latest update: 12 January 2024

People with significant control

Executives who have control over the firm are as follows: Viktor C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine K. owns 1/2 or less of company shares.

Viktor C.

Notified on 14 October 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Catherine K.

Notified on 7 June 2016

Nature of control:

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	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 30 January 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	30 January 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	30 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	30 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

42, Biscay Road (freehold) Rte Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Viktor C.

Catherine K.

Catherine K.

Simon S.

Peter G.

People with significant control

Viktor C.

Catherine K.

Accounts Documents

Company filings

Filing category

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