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12-14 All Saints Rd Freeholders Limited SUTTON


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 6 July 2025, there were 3 ex directors - Tracey D., Robin M. and others listed below. There were no ex secretaries.

12-14 All Saints Rd Freeholders Limited Address / Contact

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

Company Information / Profile

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 (340 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

Company staff

Jack B.

Position: Director

Appointed: 06 January 2022

Caroline M.

Position: Director

Appointed: 01 November 2019

Tracey D.

Position: Director

Appointed: 17 October 2013

Resigned: 06 January 2022

Robin M.

Position: Director

Appointed: 17 October 2013

Resigned: 05 February 2018

Helen P.

Position: Director

Appointed: 17 October 2013

Resigned: 15 March 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets4 2033 7984 2103 59916 572
Net Assets Liabilities3 7933 3753 3742 4893 599
Other
Creditors4134268391 1132 976
Fixed Assets90 35390 35390 35390 35380 353
Net Current Assets Liabilities3 7903 3723 3712 82213 596
Total Assets Less Current Liabilities94 14393 72593 72492 83993 949

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/10/17
filed on: 25th, October 2024
Free Download (3 pages)

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