12 Handforth Road Freehold Company Limited LONDON


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.

12 Handforth Road Freehold Company Limited Address / Contact

Office Address 105 Piccadilly
Town London
Post code W1J 7NJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nicole Q.

Position: Director

Appointed: 14 November 2024

Regency Asset Management Ltd

Position: Corporate Secretary

Appointed: 15 November 2022

Annabel H.

Position: Director

Appointed: 25 August 2021

Chloe T.

Position: Director

Appointed: 25 August 2021

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 23 February 2022

Resigned: 15 November 2022

Richard M.

Position: Director

Appointed: 25 August 2021

Resigned: 06 September 2024

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand33
Net Assets Liabilities33
Other
Number Shares Allotted33
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 15th, January 2025
Free Download (1 page)

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