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 twelve 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.
Office Address | 122 Stockwell Road |
Town | London |
Post code | SW9 9HR |
Country of origin | United Kingdom |
Registration Number | 08803766 |
Date of Incorporation | Thu, 5th Dec 2013 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (286 days after) |
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 |
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 05 December 2013
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 Jonathan W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Laura B. 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.
Jonathan W.
Notified on | 27 April 2016 |
Nature of control: |
25-50% shares |
Laura B.
Notified on | 19 December 2022 |
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 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Net Worth | 3 | 3 | 3 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 3 | 3 | 3 | 3 | ||||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 3 | 3 | 3 | |||||||
Other | ||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 3 | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thursday 5th December 2024 filed on: 18th, December 2024 |
confirmation statement | Free Download (3 pages) |
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