19 Chelsham Road Limited is a private limited company located at 19 Chelsham Road, Clapham, London SW4 6NR. Incorporated on 2021-12-03, this 2-year-old company is run by 3 directors.
Director Benjamin O., appointed on 27 February 2023. Director Luke S., appointed on 27 February 2023. Director Annabel Y., appointed on 27 February 2023.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-03-30 and the date for the next filing is 2024-04-13. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 19 Chelsham Road |
| Office Address2 | Clapham |
| Town | London |
| Post code | SW4 6NR |
| Country of origin | United Kingdom |
| Registration Number | 13781053 |
| Date of Incorporation | Fri, 3rd Dec 2021 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 27 February 2023
The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats discovered, there is Alejandro G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Luke S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alejandro G.
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke S.
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin O.
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annabel Y.
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maxwell E.
| Notified on | 3 December 2021 |
| Ceased on | 27 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elliot L.
| Notified on | 3 December 2021 |
| Ceased on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/25 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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