12 Handforth Road Freehold Company Limited is a private limited company situated at 105 Piccadilly, London W1J 7NJ. Incorporated on 2021-08-25, this 3-year-old company is run by 3 directors.
Director Nicole Q., appointed on 14 November 2024. Director Annabel H., appointed on 25 August 2021. Director Chloe T., appointed on 25 August 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-08-24 and the date for the subsequent filing is 2024-09-07. Furthermore, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
Office Address | 105 Piccadilly |
Town | London |
Post code | W1J 7NJ |
Country of origin | United Kingdom |
Registration Number | 13585785 |
Date of Incorporation | Wed, 25th Aug 2021 |
Industry | Residents property management |
End of financial Year | 31st August |
Company age | 4 years old |
Account next due date | Sat, 31st May 2025 (42 days after) |
Account last made up date | Thu, 31st Aug 2023 |
Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 14 November 2024
Position: Corporate Secretary
Appointed: 15 November 2022
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Annabel H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chloe T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard M., who also meets 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.
Annabel H.
Notified on | 25 August 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Chloe T.
Notified on | 25 August 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
Notified on | 25 August 2021 |
Ceased on | 14 August 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-08-31 | 2023-08-31 |
Balance Sheet | ||
Cash Bank On Hand | 3 | 3 |
Net Assets Liabilities | 3 | 3 |
Other | ||
Number Shares Allotted | 3 | 3 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 15th, January 2025 |
gazette | Free Download (1 page) |
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