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 6-year-old company is run by 4 directors and 1 secretary.
Director Ting C., appointed on 14 September 2021. Director Edwin T., appointed on 19 January 2020. 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 2023-01-19 and the due date for the next filing is 2024-02-02. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 206 Carshalton Road |
| Town | Sutton |
| Post code | SM1 4SA |
| Country of origin | United Kingdom |
| Registration Number | 10976240 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 19 January 2020
Position: Secretary
Appointed: 13 November 2018
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Edwin T. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Dean J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jemma J., 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.
Edwin T.
| Notified on | 26 October 2020 |
| Nature of control: |
significiant influence or control |
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Fixed Assets | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th January 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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