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206 & 208 Carshalton Road Freehold Company Limited SUTTON


206 & 208 Carshalton Road Freehold Company Limited is a private limited company located at 206 Carshalton Road, Sutton SM1 4SA. Incorporated on 2017-09-22, this 1-year-old company is run by 2 directors and 1 secretary.
Director Jemma J., appointed on 22 September 2017. Director Dean J., appointed on 22 September 2017.
Changing the topic to secretaries, we can name: Dean J., appointed on 13 November 2018.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2019-01-19 and the due date for the next filing is 2020-02-02. Moreover, the annual accounts were filed on 30 September 2018 and the next filing should be sent on 30 June 2020.

206 & 208 Carshalton Road Freehold Company Limited Address / Contact

Office Address 206 Carshalton Road
Town Sutton
Post code SM1 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10976240
Date of Incorporation Fri, 22nd Sep 2017
Industry Residents property management
End of financial Year 30th September
Company age 2 years old
Account next due date Tue, 30th Jun 2020 (318 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 2nd Feb 2020 (2020-02-02)
Last confirmation statement dated Sat, 19th Jan 2019

Company staff

Dean J.

Position: Secretary

Appointed: 13 November 2018

Jemma J.

Position: Director

Appointed: 22 September 2017

Dean J.

Position: Director

Appointed: 22 September 2017

Michael H.

Position: Director

Appointed: 22 September 2017

Resigned: 13 November 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Dean J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jemma J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean J.

Notified on 22 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Jemma J.

Notified on 22 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 22 September 2017
Ceased on 13 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Net Assets Liabilities2
Other
Fixed Assets2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 29th, May 2019
Free Download (2 pages)

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