16 Annette Rd Freehold Limited LONDON


Founded in 2014, 16 Annette Rd Freehold, classified under reg no. 09129261 is an active company. Currently registered at Flat 2 N7 6EH, London the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 4 directors in the the company, namely Amanda M., Fiona M. and Saul B. and others. In addition one secretary - Fiona M. - is with the firm. 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 - Fiona M. who worked with the the company until 22 August 2017.

16 Annette Rd Freehold Limited Address / Contact

Office Address Flat 2
Office Address2 16 Annette Road
Town London
Post code N7 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09129261
Date of Incorporation Mon, 14th Jul 2014
Industry Residents property management
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Amanda M.

Position: Director

Appointed: 04 May 2022

Fiona M.

Position: Secretary

Appointed: 22 August 2017

Fiona M.

Position: Director

Appointed: 14 July 2014

Saul B.

Position: Director

Appointed: 14 July 2014

George B.

Position: Director

Appointed: 14 July 2014

Gui T.

Position: Director

Appointed: 22 August 2017

Resigned: 04 May 2022

Mads O.

Position: Director

Appointed: 14 July 2014

Resigned: 22 August 2017

Fiona M.

Position: Secretary

Appointed: 14 July 2014

Resigned: 22 August 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we identified, there is George B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Fiona M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Saul B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

George B.

Notified on 13 October 2016
Ceased on 1 February 2022
Nature of control: significiant influence or control

Fiona M.

Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Saul B.

Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control: significiant influence or control

Gui T.

Notified on 22 August 2017
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Mads O.

Notified on 14 September 2016
Ceased on 31 August 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth444      
Balance Sheet
Cash Bank On Hand  41 6362 1175 2187 6407 2515 291
Cash Bank In Hand444      
Net Assets Liabilities Including Pension Asset Liability444      
Reserves/Capital
Shareholder Funds444      
Other
Average Number Employees During Period      444
Creditors   1 6322 1135 2147 6367 2475 287
Net Current Assets Liabilities  4444444
Other Creditors   1 6322 1135 2147 6367 2475 287
Total Assets Less Current Liabilities  4444444
Called Up Share Capital Not Paid Not Expressed As Current Asset44       
Number Shares Allotted444      
Par Value Share111      
Share Capital Allotted Called Up Paid444      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 29th, November 2023
Free Download (6 pages)

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