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 eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 4 directors, namely Richard M., Hebe H. 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 Richard M. has been with the company for the least time - from 22 September 2021. 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.
| Office Address | 31 Louisville Road |
| Town | London |
| Post code | SW17 8RL |
| Country of origin | United Kingdom |
| Registration Number | 10271536 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 22 September 2021
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
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 |
| Ceased on | 22 September 2021 |
| 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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 4 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Cash Bank In Hand | 4 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 4 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | ||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 12, 2023 filed on: 29th, April 2023 |
confirmation statement | Free Download (4 pages) |
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