15 Lanhill Road Freehold Limited is a private limited company that can be found at Salatin House, 19 Cedar Road, Sutton SM2 5DA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-14, this 6-year-old company is run by 2 directors.
Director Luke H., appointed on 11 August 2023. Director Jason F., appointed on 14 July 2017.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-07-13 and the due date for the subsequent filing is 2024-07-27. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Salatin House |
| Office Address2 | 19 Cedar Road |
| Town | Sutton |
| Post code | SM2 5DA |
| Country of origin | United Kingdom |
| Registration Number | 10866124 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 14 July 2017
Position: Corporate Secretary
Appointed: 14 July 2017
The register of PSCs that own or control the company includes 4 names. As BizStats established, there is Luke H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jason F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Felicity W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Luke H.
| Notified on | 11 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jason F.
| Notified on | 14 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Felicity W.
| Notified on | 14 July 2017 |
| Ceased on | 11 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Natasha W.
| Notified on | 14 July 2017 |
| Ceased on | 14 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 170 000 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Creditors | 170 000 | 170 000 | 170 000 | 170 000 | 170 000 |
| Fixed Assets | 170 000 | 170 000 | 170 000 | 170 000 | |
| Net Current Assets Liabilities | 170 000 | ||||
| Total Assets Less Current Liabilities | 170 003 | 170 003 | 170 003 | 170 003 | 170 003 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 11th August 2023 filed on: 21st, August 2023 |
officers | Free Download (1 page) |
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