12 Charteris Road Freehold Limited LONDON


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 four years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2020.

Currently there are 2 directors in the the company, namely Erlend P. and Heather S.. In addition 2 active secretaries, Erlend P. and Heather S. were appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Malcolm S. who worked with the the company until 17 February 2020.

12 Charteris Road Freehold Limited Address / Contact

Office Address 12 Charteris Road
Town London
Post code N4 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10702554
Date of Incorporation Fri, 31st Mar 2017
Industry Residents property management
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (237 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

Erlend P.

Position: Director

Appointed: 17 February 2020

Erlend P.

Position: Secretary

Appointed: 17 February 2020

Heather S.

Position: Director

Appointed: 23 January 2018

Heather S.

Position: Secretary

Appointed: 17 January 2018

Malcolm S.

Position: Secretary

Appointed: 31 March 2017

Resigned: 17 February 2020

Malcolm S.

Position: Director

Appointed: 31 March 2017

Resigned: 17 February 2020

Ana F.

Position: Director

Appointed: 31 March 2017

Resigned: 16 February 2018

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Erlend P. 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 Malcolm S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Erlend P.

Notified on 17 February 2020
Nature of control: significiant influence or control

Heather S.

Notified on 21 December 2017
Nature of control: 25-50% shares

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand2  
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 26th March 2021
filed on: 7th, April 2021
Free Download (4 pages)

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