121-123 Replingham Freehold Ltd is a private limited company that can be found at 121-123 Replingham Road, London SW18 5LX. Incorporated on 2021-09-18, this 2-year-old company is run by 2 directors.
Director Elisa S., appointed on 18 September 2021. Director Wilfrid M., appointed on 18 September 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-05-05 and the date for the subsequent filing is 2024-05-19. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 121-123 Replingham Road |
| Town | London |
| Post code | SW18 5LX |
| Country of origin | United Kingdom |
| Registration Number | 13629964 |
| Date of Incorporation | Sat, 18th Sep 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 18 September 2021
Position: Director
Appointed: 18 September 2021
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Elisa S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wilfrid M. This PSC owns 25-50% shares and has 25-50% voting rights.
Elisa S.
| Notified on | 18 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wilfrid M.
| Notified on | 18 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 5th May 2023 filed on: 5th, May 2023 |
confirmation statement | Free Download (3 pages) |
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