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.
| Office Address | 36 Walpole Street |
| Town | London |
| Post code | SW3 4QS |
| Country of origin | United Kingdom |
| 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 |
Position: Corporate Director
Appointed: 07 May 2024
Position: Director
Appointed: 07 May 2024
Position: Director
Appointed: 07 May 2024
Position: Director
Appointed: 07 May 2024
Position: Director
Appointed: 07 May 2024
Position: Director
Appointed: 07 May 2024
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||
| Debtors | 1 | 7 |
| Other Debtors | 1 | 7 |
| Other | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 7 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 13th January 2025 filed on: 30th, January 2025 |
confirmation statement | Free Download (3 pages) |
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