Founded in 2015, 16 Saltoun Road Freehold, classified under reg no. 09809875 is an active company. Currently registered at 16 Saltoun Road SW2 1EP, London the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has 2 directors, namely Thomas M., Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 24 May 2017 and Thomas M. has been with the company for the least time - from 15 September 2023. As of 2 May 2024, there were 2 ex directors - Ryan T., Katherine J. and others listed below. There were no ex secretaries.
| Office Address | 16 Saltoun Road |
| Town | London |
| Post code | SW2 1EP |
| Country of origin | United Kingdom |
| Registration Number | 09809875 |
| Date of Incorporation | Mon, 5th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (90 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 24 May 2017
The list of PSCs that own or control the company includes 4 names. As we researched, there is Thomas M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Katherine J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Thomas M.
| Notified on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
| Notified on | 24 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine J.
| Notified on | 27 July 2016 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Ryan T.
| Notified on | 27 July 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 | |||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/10/31 filed on: 29th, February 2024 |
accounts | Free Download (5 pages) |
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