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122 Stockwell Road Freehold Limited LONDON


122 Stockwell Road Freehold started in year 2013 as Private Limited Company with registration number 08803766. The 122 Stockwell Road Freehold company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 122 Stockwell Road. Postal code: SW9 9HR.

The company has 3 directors, namely Laura B., Sophie K. and Jonathan W.. Of them, Jonathan W. has been with the company the longest, being appointed on 5 December 2013 and Laura B. has been with the company for the least time - from 19 December 2022. 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 - John J. who worked with the the company until 31 May 2015.

122 Stockwell Road Freehold Limited Address / Contact

Office Address 122 Stockwell Road
Town London
Post code SW9 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08803766
Date of Incorporation Thu, 5th Dec 2013
Industry Residents property management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Laura B.

Position: Director

Appointed: 19 December 2022

Sophie K.

Position: Director

Appointed: 17 December 2019

Jonathan W.

Position: Director

Appointed: 05 December 2013

Thomas H.

Position: Director

Appointed: 15 August 2016

Resigned: 14 June 2022

Kate N.

Position: Director

Appointed: 31 May 2015

Resigned: 16 December 2019

John J.

Position: Secretary

Appointed: 05 December 2013

Resigned: 31 May 2015

John J.

Position: Director

Appointed: 05 December 2013

Resigned: 31 May 2015

David F.

Position: Director

Appointed: 05 December 2013

Resigned: 01 September 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Laura B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jonathan W. This PSC owns 25-50% shares. Moving on, there is Thomas H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Laura B.

Notified on 19 December 2022
Nature of control: 25-50% shares

Jonathan W.

Notified on 27 April 2016
Nature of control: 25-50% shares

Thomas H.

Notified on 15 August 2016
Ceased on 14 June 2022
Nature of control: 25-50% shares

Kate N.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth333      
Balance Sheet
Cash Bank On Hand    33   
Net Assets Liabilities  3333333
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Shareholder Funds333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted333333333
Par Value Share111111111
Share Capital Allotted Called Up Paid333      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 5th December 2023
filed on: 19th, December 2023
Free Download (3 pages)

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