Founded in 2013, 12-14 All Saints Rd Freeholders, classified under reg no. 08737015 is an active company. Currently registered at Flat 3, 12 All Saints Road SM1 3DB, Sutton the company has been in the business for twelve years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has 2 directors, namely Jack B., Caroline M.. Of them, Caroline M. has been with the company the longest, being appointed on 1 November 2019 and Jack B. has been with the company for the least time - from 6 January 2022. As of 8 July 2025, there were 3 ex directors - Tracey D., Robin M. and others listed below. There were no ex secretaries.
| Office Address | Flat 3, 12 All Saints Road |
| Office Address2 | Flat 3, 12 All Saints Road |
| Town | Sutton |
| Post code | SM1 3DB |
| Country of origin | United Kingdom |
| Registration Number | 08737015 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (342 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 01 November 2019
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Jack B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Tracey D. This PSC and has 50,01-75% voting rights.
Jack B.
| Notified on | 6 January 2022 |
| Nature of control: |
significiant influence or control |
Tracey D.
| Notified on | 31 October 2019 |
| Ceased on | 1 November 2021 |
| Nature of control: |
50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Current Assets | 4 203 | 3 798 | 4 210 | 3 599 | 16 572 |
| Net Assets Liabilities | 3 793 | 3 375 | 3 374 | 2 489 | 3 599 |
| Other | |||||
| Creditors | 413 | 426 | 839 | 1 113 | 2 976 |
| Fixed Assets | 90 353 | 90 353 | 90 353 | 90 353 | 80 353 |
| Net Current Assets Liabilities | 3 790 | 3 372 | 3 371 | 2 822 | 13 596 |
| Total Assets Less Current Liabilities | 94 143 | 93 725 | 93 724 | 92 839 | 93 949 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/10/17 filed on: 25th, October 2024 |
confirmation statement | Free Download (3 pages) |
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