12 & 14 Richards Place Freehold Limited LONDON


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.

12 & 14 Richards Place Freehold Limited Address / Contact

Office Address 2 Putney Hill
Town London
Post code SW15 6AB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sarah G.

Position: Director

Appointed: 12 April 2017

Dominic K.

Position: Director

Appointed: 19 May 2015

Mahesh P.

Position: Director

Appointed: 01 February 2016

Resigned: 12 April 2017

Eugenio D.

Position: Director

Appointed: 19 May 2015

Resigned: 28 August 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth22  
Balance Sheet
Cash Bank On Hand 222
Net Assets Liabilities 222
Cash Bank In Hand22  
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Number Shares Allotted2222
Par Value Share1111
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates April 26, 2021
filed on: 26th, April 2021
Free Download (4 pages)

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