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131 Hollydale Road (freehold) Limited LONDON


131 Hollydale Road (freehold) Limited is a private limited company situated at 131A Hollydale Road, London SE15 2TF. Incorporated on 2017-11-06, this 2-year-old company is run by 2 directors.
Director Richard N., appointed on 05 April 2019. Director Antonio A., appointed on 06 November 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2019-11-05 and the due date for the next filing is 2020-12-17. Additionally, the annual accounts were filed on 30 November 2018 and the next filing should be sent on 30 November 2020.

131 Hollydale Road (freehold) Limited Address / Contact

Office Address 131a Hollydale Road
Town London
Post code SE15 2TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11048626
Date of Incorporation Mon, 6th Nov 2017
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 3 years old
Account next due date Mon, 30th Nov 2020 (115 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Thu, 17th Dec 2020 (2020-12-17)
Last confirmation statement dated Tue, 5th Nov 2019

Company staff

Richard N.

Position: Director

Appointed: 05 April 2019

Antonio A.

Position: Director

Appointed: 06 November 2017

Thomas B.

Position: Secretary

Appointed: 06 November 2017

Resigned: 05 April 2019

Thomas B.

Position: Director

Appointed: 06 November 2017

Resigned: 05 April 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Richard N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Antonio A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard N.

Notified on 6 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Antonio A.

Notified on 6 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Thomas B.

Notified on 6 November 2017
Ceased on 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2019-04-06
filed on: 17th, November 2019
Free Download (1 page)

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