Founded in 2017, 12 Charteris Road Freehold, classified under reg no. 10702554 is an active company. Currently registered at 12 Charteris Road N4 3AB, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely Olivia J. and Heather S.. In addition 2 active secretaries, Olivia J. and Heather S. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 12 Charteris Road |
| Town | London |
| Post code | N4 3AB |
| Country of origin | United Kingdom |
| Registration Number | 10702554 |
| Date of Incorporation | Fri, 31st Mar 2017 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Secretary
Appointed: 11 April 2023
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 23 January 2018
Position: Secretary
Appointed: 17 January 2018
The list of PSCs that own or control the company is made up of 5 names. As BizStats established, there is Olivia J. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Heather S. This PSC owns 25-50% shares. Then there is Erlend P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Olivia J.
| Notified on | 11 April 2023 |
| Nature of control: |
significiant influence or control |
Heather S.
| Notified on | 21 December 2017 |
| Nature of control: |
25-50% shares |
Erlend P.
| Notified on | 17 February 2020 |
| Ceased on | 6 April 2023 |
| Nature of control: |
significiant influence or control |
Malcolm S.
| Notified on | 31 March 2017 |
| Ceased on | 17 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ana F.
| Notified on | 31 March 2017 |
| Ceased on | 16 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 26th March 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (4 pages) |
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