21 Altenburg Gardens, Sw11 1jh Freehold Limited is a private limited company registered at 21 Altenburg Gardens, London SW11 1JH. Incorporated on 2017-12-05, this 6-year-old company is run by 3 directors.
Director Mariel D., appointed on 04 June 2021. Director Stuart D., appointed on 04 June 2021. Director Frances P., appointed on 05 December 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2022-12-04 and the due date for the following filing is 2023-12-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 21 Altenburg Gardens |
| Town | London |
| Post code | SW11 1JH |
| Country of origin | United Kingdom |
| Registration Number | 11096527 |
| Date of Incorporation | Tue, 5th Dec 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 05 December 2017
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Stuart D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Frances P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clare N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart D.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frances P.
| Notified on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare N.
| Notified on | 5 December 2017 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2023 filed on: 17th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy