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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 seven 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 Sophie K., Thomas H. and Jonathan W.. Of them, Jonathan W. has been with the company the longest, being appointed on 5 December 2013 and Sophie K. has been with the company for the least time - from 17 December 2019. 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 7 years old
Account next due date Thu, 31st Dec 2020 (143 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 16th Jan 2021 (2021-01-16)
Last confirmation statement dated Thu, 5th Dec 2019

Company staff

Sophie K.

Position: Director

Appointed: 17 December 2019

Thomas H.

Position: Director

Appointed: 15 August 2016

Jonathan W.

Position: Director

Appointed: 05 December 2013

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 2 names. As BizStats identified, there is Thomas H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kate N. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas H.

Notified on 15 August 2016
Nature of control: 25-50% shares

Kate N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth333  
Balance Sheet
Net Assets Liabilities  333
Net Assets Liabilities Including Pension Asset Liability333  
Reserves/Capital
Shareholder Funds333  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted33333
Par Value Share11111
Share Capital Allotted Called Up Paid333  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Tuesday 17th December 2019.
filed on: 19th, December 2019
Free Download (2 pages)

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