30 Old Church Street (freehold) Limited LONDON


30 Old Church Street (freehold) Limited is a private limited company located at 36 Walpole Street, London SW3 4QS. Incorporated on 2021-01-14, this 4-year-old company is run by 5 directors.
Director Toby P., appointed on 07 May 2024. Director Carron R., appointed on 07 May 2024. Director Venetia F., appointed on 07 May 2024.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-01-13 and the due date for the next filing is 2024-01-27. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

30 Old Church Street (freehold) Limited Address / Contact

Office Address 36 Walpole Street
Town London
Post code SW3 4QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13135568
Date of Incorporation Thu, 14th Jan 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (253 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

SociÉtÉ Civile ImmobiliÈre Lilly-Lou 2005

Position: Corporate Director

Appointed: 07 May 2024

Toby P.

Position: Director

Appointed: 07 May 2024

Carron R.

Position: Director

Appointed: 07 May 2024

Venetia F.

Position: Director

Appointed: 07 May 2024

Zhiyuan H.

Position: Director

Appointed: 07 May 2024

Modar N.

Position: Director

Appointed: 07 May 2024

Richard B.

Position: Director

Appointed: 14 January 2021

Resigned: 07 May 2024

David B.

Position: Director

Appointed: 14 January 2021

Resigned: 07 May 2024

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Martin's Properties Holdings Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin's Properties Holdings Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 00767976
Notified on 14 January 2021
Ceased on 7 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-312024-01-31
Balance Sheet
Debtors17
Other Debtors17
Other
Nominal Value Shares Issued Specific Share Issue 1
Number Shares Issued Fully Paid 7
Par Value Share 1
Total Assets Less Current Liabilities17

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 13th January 2025
filed on: 30th, January 2025
Free Download (3 pages)

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