119 Shenley Road Se5 Freehold Company Limited is a private limited company that can be found at 47 Old Steyne, Brighton BN1 1NW. Incorporated on 2021-03-16, this 3-year-old company is run by 3 directors and 1 secretary.
Director Anna C., appointed on 11 December 2023. Director Ann N., appointed on 22 May 2023. Director Raffaella D., appointed on 16 March 2021.
Moving on to secretaries, we can mention: Raffaella D., appointed on 16 March 2021.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-03-15 and the date for the following filing is 2024-03-29. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 47 Old Steyne |
| Town | Brighton |
| Post code | BN1 1NW |
| Country of origin | United Kingdom |
| Registration Number | 13271784 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 16 March 2021
Position: Secretary
Appointed: 16 March 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Dominic C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Raffaella D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ann N., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dominic C.
| Notified on | 13 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raffaella D.
| Notified on | 16 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann N.
| Notified on | 13 May 2022 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-11 filed on: 12th, December 2023 |
officers | Free Download (2 pages) |
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