Founded in 2016, 16 Eaton Place Freehold, classified under reg no. 10425738 is an active company. Currently registered at 140 Tachbrook Street SW1V 2NE, London the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
At present there are 2 directors in the the company, namely Sukhjinder S. and Ian M.. In addition one secretary - Richard F. - is with the firm. As of 9 May 2024, there was 1 ex director - Sandra C.. There were no ex secretaries.
| Office Address | 140 Tachbrook Street |
| Town | London |
| Post code | SW1V 2NE |
| Country of origin | United Kingdom |
| Registration Number | 10425738 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 19 May 2022
Position: Secretary
Appointed: 01 October 2018
Position: Director
Appointed: 13 October 2016
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Sukhjinder S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sandra C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sukhjinder S.
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 13 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandra C.
| Notified on | 13 October 2016 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 |
| Description Share Type | 1 | |||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 12, 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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