12 Tournay Road Freehold Limited LONDON


12 Tournay Road Freehold Limited is a private limited company situated at 12 Tournay Road, London SW6 7UF. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-14, this 5-year-old company is run by 3 directors.
Director Jerome B., appointed on 17 February 2025. Director Fanny M., appointed on 14 July 2020. Director Alessandro Z., appointed on 14 July 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-10-04 and the deadline for the subsequent filing is 2024-10-18. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

12 Tournay Road Freehold Limited Address / Contact

Office Address 12 Tournay Road
Town London
Post code SW6 7UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12742834
Date of Incorporation Tue, 14th Jul 2020
Industry Residents property management
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (441 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Jerome B.

Position: Director

Appointed: 17 February 2025

Fanny M.

Position: Director

Appointed: 14 July 2020

Alessandro Z.

Position: Director

Appointed: 14 July 2020

Thomas J.

Position: Director

Appointed: 14 July 2020

Resigned: 30 March 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Jerome B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alessandro Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fanny M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jerome B.

Notified on 5 July 2024
Nature of control: 25-50% voting rights
25-50% shares

Alessandro Z.

Notified on 14 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Fanny M.

Notified on 14 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas J.

Notified on 14 July 2020
Ceased on 14 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-312024-07-31
Balance Sheet
Current Assets3444
Net Assets Liabilities6121212
Other
Net Current Assets Liabilities681212
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3888
Total Assets Less Current Liabilities681212

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2024/07/31
filed on: 2nd, April 2025
Free Download (3 pages)

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