General information

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 11732432

Incorporation date: 2018-12-18

End of financial year: 29 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

This company is based in London under the following Company Registration No.: 11732432. The company was set up in 2018. The main office of this firm is located at 4th Floor Charles House 108-110 Finchley Road. The area code for this location is NW3 5JJ. This enterprise's declared SIC number is 87200 - Residential care activities for learning difficulties, mental health and substance abuse. December 31, 2021 is the last time the company accounts were reported.

From the data we have gathered, the following business was started in December 2018 and has been guided by four directors, out of whom two (Mervyn K. and Lawrence F.) are still in the management.

Executives with significant control over the firm are: Lawrence F. has 1/2 or less of voting rights. Mervyn K. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mervyn K.

Role: Director

Appointed: 06 August 2020

Latest update: 27 March 2024

Lawrence F.

Role: Director

Appointed: 18 December 2018

Latest update: 27 March 2024

People with significant control

Lawrence F.
Notified on 18 December 2018
Nature of control:
1/2 or less of voting rights
Mervyn K.
Notified on 11 August 2020
Nature of control:
1/2 or less of voting rights
Joanne F.
Notified on 18 December 2018
Ceased on 6 August 2020
Nature of control:
1/2 or less of voting rights
Courtney F.
Notified on 18 December 2018
Ceased on 6 August 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 18 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from December 30, 2022 to December 29, 2022 (AA01)
filed on: 29th, September 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 87200 : Residential care activities for learning difficulties, mental health and substance abuse
5
Company Age

Closest Companies - by postcode