Founded in 2016, 53 Southerton Road Freehold, classified under reg no. 10041090 is an active company. Currently registered at Flat 3 W6 0PJ, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 3 directors, namely Maximo C., Christopher F. and Timothy P.. Of them, Christopher F., Timothy P. have been with the company the longest, being appointed on 3 March 2016 and Maximo C. has been with the company for the least time - from 26 June 2022. As of 15 May 2024, there were 2 ex directors - Carina W., Jemima F. and others listed below. There were no ex secretaries.
| Office Address | Flat 3 |
| Office Address2 | 53 Southerton Road |
| Town | London |
| Post code | W6 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 10041090 |
| Date of Incorporation | Thu, 3rd Mar 2016 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 26 June 2022
Position: Director
Appointed: 03 March 2016
Position: Director
Appointed: 03 March 2016
The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is Maximo C. This PSC and has 25-50% shares. The second entity in the PSC register is Christopher F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maximo C.
| Notified on | 26 June 2022 |
| Nature of control: |
25-50% shares |
Christopher F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carina W.
| Notified on | 1 November 2016 |
| Ceased on | 26 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 10th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy