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107 Tooting Bec Road Freehold Limited WALTON ON THAMES


107 Tooting Bec Road Freehold Limited is a private limited company located at 50 Garden Road, Walton On Thames KT12 2HG. Incorporated on 2017-06-07, this 3-year-old company is run by 5 directors.
Director Lucy C., appointed on 15 March 2020. Director Declan W., appointed on 15 March 2020. Director Erica B., appointed on 07 June 2017.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2020-06-06 and the deadline for the following filing is 2021-06-20. Likewise, the annual accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

107 Tooting Bec Road Freehold Limited Address / Contact

Office Address 50 Garden Road
Town Walton On Thames
Post code KT12 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10807412
Date of Incorporation Wed, 7th Jun 2017
Industry Residents property management
End of financial Year 30th June
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (45 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 20th Jun 2021 (2021-06-20)
Last confirmation statement dated Sat, 6th Jun 2020

Company staff

Lucy C.

Position: Director

Appointed: 15 March 2020

Declan W.

Position: Director

Appointed: 15 March 2020

Erica B.

Position: Director

Appointed: 07 June 2017

Lucy B.

Position: Director

Appointed: 07 June 2017

Andrew V.

Position: Director

Appointed: 07 June 2017

Alexander L.

Position: Director

Appointed: 07 June 2017

Resigned: 01 September 2019

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Andrew V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Erica B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lucy B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew V.

Notified on 7 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Erica B.

Notified on 7 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Lucy B.

Notified on 7 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Alexander L.

Notified on 7 June 2017
Ceased on 1 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Cash Bank On Hand3 
Net Assets Liabilities31
Other
Description Share Type 1
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted31
Par Value Share11

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020/06/06
filed on: 15th, June 2020
Free Download (4 pages)

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