127 Tranmere Road Freehold Limited is a private limited company located at 127A Tranmere Road, Earlsfield, London SW18 3QP. Incorporated on 2018-01-30, this 6-year-old company is run by 2 directors.
Director Peter S., appointed on 01 July 2021. Director Lisa C., appointed on 14 August 2020.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-01-29 and the deadline for the next filing is 2024-02-12. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 127a Tranmere Road |
| Office Address2 | Earlsfield |
| Town | London |
| Post code | SW18 3QP |
| Country of origin | United Kingdom |
| Registration Number | 11178466 |
| Date of Incorporation | Tue, 30th Jan 2018 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 14 August 2020
The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Peter S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lisa C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kiron M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Peter S.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa C.
| Notified on | 14 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kiron M.
| Notified on | 30 January 2018 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
Thomas H.
| Notified on | 30 January 2018 |
| Ceased on | 14 August 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Creditors | 38 313 | 38 313 |
| Fixed Assets | 38 315 | 38 315 |
| Net Current Assets Liabilities | 38 313 | 38 313 |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 30th October 2023 filed on: 10th, February 2024 |
confirmation statement | Free Download (3 pages) |
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