31 Louisville Road Freehold Limited LONDON


Founded in 2016, 31 Louisville Road Freehold, classified under reg no. 10271536 is an active company. Currently registered at 31 Louisville Road SW17 8RL, London the company has been in the business for four years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on July 31, 2019.

The company has 4 directors, namely Sophie W., Victoria R. and Sara T. and others. Of them, Sara T., Ruth F. have been with the company the longest, being appointed on 11 July 2016 and Sophie W. has been with the company for the least time - from 29 November 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lanveerraj L. who worked with the the company until 4 July 2017.

31 Louisville Road Freehold Limited Address / Contact

Office Address 31 Louisville Road
Town London
Post code SW17 8RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10271536
Date of Incorporation Mon, 11th Jul 2016
Industry Residents property management
End of financial Year 31st July
Company age 4 years old
Account next due date Fri, 30th Apr 2021 (191 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 18th Apr 2020

Company staff

Sophie W.

Position: Director

Appointed: 29 November 2019

Victoria R.

Position: Director

Appointed: 18 April 2018

Sara T.

Position: Director

Appointed: 11 July 2016

Ruth F.

Position: Director

Appointed: 11 July 2016

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 11 July 2016

Resigned: 11 July 2016

Helen S.

Position: Director

Appointed: 11 July 2016

Resigned: 18 April 2018

Philippa K.

Position: Director

Appointed: 11 July 2016

Resigned: 11 July 2016

Lanveerraj L.

Position: Secretary

Appointed: 11 July 2016

Resigned: 04 July 2017

Lanveerraj L.

Position: Director

Appointed: 11 July 2016

Resigned: 29 November 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Victoria R. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Lanveerraj L. This PSC owns 25-50% shares. Moving on, there is Cargil Management Services Ltd., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a united kingdom", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Victoria R.

Notified on 29 November 2019
Nature of control: 25-50% voting rights

Lanveerraj L.

Notified on 17 July 2017
Ceased on 12 September 2019
Nature of control: 25-50% shares

Cargil Management Services Ltd.

27/28 Eastcastle Street, London, W1W 8DH, England

Legal authority Corporate
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 02601236
Notified on 11 July 2016
Ceased on 1 August 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-31
Net Worth4  
Balance Sheet
Cash Bank On Hand 44
Net Assets Liabilities444
Cash Bank In Hand4  
Net Assets Liabilities Including Pension Asset Liability4  
Reserves/Capital
Shareholder Funds4  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44 
Number Shares Allotted444
Par Value Share111
Share Capital Allotted Called Up Paid4  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates April 18, 2020
filed on: 29th, April 2020
Free Download (4 pages)

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