General information

Name:

Expansion Ltd

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 02848892

Incorporation date: 1993-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Expansion came into being in 1993 as a company enlisted under no 02848892, located at SW10 9PT London at The Studio. It has been in business for 31 years and its state is active. The enterprise's declared SIC number is 98000 - Residents property management. The business latest financial reports cover the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-07-03.

Due to this specific enterprise's growth, it became unavoidable to acquire extra company leaders: Max L. and Philip S. who have been supporting each other since September 2012 to exercise independent judgement of the company. What is more, the managing director's tasks are regularly assisted with by a secretary - Philip S., who joined this specific company 24 years ago. At least one secretary in this firm is a limited company: Principia Estate & Asset Management.

Financial data based on annual reports

Company staff

Principia Estate & Asset Management

Role: Corporate Secretary

Appointed: 13 July 2021

Address: Fulham Road, London, SW10 9PR, England

Latest update: 5 March 2024

Max L.

Role: Director

Appointed: 16 September 2012

Latest update: 5 March 2024

Philip S.

Role: Secretary

Appointed: 10 January 2000

Latest update: 5 March 2024

Philip S.

Role: Director

Appointed: 26 January 1996

Latest update: 5 March 2024

People with significant control

Executives who have control over this firm are as follows: Max L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Max L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David A.
Notified on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian B.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
30
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