12 & 14 Richards Place Freehold started in year 2015 as Private Limited Company with registration number 09599511. The 12 & 14 Richards Place Freehold company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 2 Putney Hill. Postal code: SW15 6AB.
The company has 2 directors, namely Sarah G., Dominic K.. Of them, Dominic K. has been with the company the longest, being appointed on 19 May 2015 and Sarah G. has been with the company for the least time - from 12 April 2017. As of 14 May 2021, there were 2 ex directors - Mahesh P., Eugenio D. and others listed below. There were no ex secretaries.
| Office Address | 2 Putney Hill |
| Town | London |
| Post code | SW15 6AB |
| Country of origin | United Kingdom |
| Registration Number | 09599511 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 (17 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Tue, 10th May 2022 (2022-05-10) |
| Last confirmation statement dated | Mon, 26th Apr 2021 |
Position: Director
Appointed: 12 April 2017
Position: Director
Appointed: 19 May 2015
The list of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Tim S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sarah G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tim S.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% shares |
Sarah G.
| Notified on | 16 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony K.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Crispin K.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic K.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 2 | 2 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | 2 | ||
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 26, 2021 filed on: 26th, April 2021 |
confirmation statement | Free Download (4 pages) |
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