Founded in 2017, 22 Coleherne Road Freehold, classified under reg no. 10627162 is an active company. Currently registered at 5-7 Hillgate Street W8 7SP, London the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.
The company has 3 directors, namely Anne-Michele V., Maria R. and Francesca R.. Of them, Francesca R. has been with the company the longest, being appointed on 20 February 2017 and Anne-Michele V. has been with the company for the least time - from 17 January 2019. As of 18 April 2024, there was 1 ex director - Anne-Michele V.. There were no ex secretaries.
| Office Address | 5-7 Hillgate Street |
| Town | London |
| Post code | W8 7SP |
| Country of origin | United Kingdom |
| Registration Number | 10627162 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Corporate Secretary
Appointed: 01 February 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 13 April 2018
Position: Director
Appointed: 20 February 2017
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Francesca R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anne-Michele V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maria R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Francesca R.
| Notified on | 20 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne-Michele V.
| Notified on | 20 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria R.
| Notified on | 15 April 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-02-28 filed on: 26th, March 2024 |
accounts | Free Download (3 pages) |
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