Founded in 2017, 34 Alderbrook Road Freehold, classified under reg no. 10689410 is an active company. Currently registered at Ground Floor Unit 501 Centennial Park WD6 3FG, Elstree, Borehamwood the company has been in the business for 2 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2018-03-31.
The company has 3 directors, namely Thomas E., Simon C. and Craig R.. Of them, Simon C., Craig R. have been with the company the longest, being appointed on 24 March 2017 and Thomas E. has been with the company for the least time - from 9 September 2017. As of 4 October 2019, there was 1 ex director - Daniel M.. There were no ex secretaries.
| Office Address | Ground Floor Unit 501 Centennial Park |
| Office Address2 | Centennial Avenue |
| Town | Elstree, Borehamwood |
| Post code | WD6 3FG |
| Country of origin | United Kingdom |
| Registration Number | 10689410 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2019 (88 days left) |
| Account last made up date | Sat, 31st Mar 2018 |
| Next confirmation statement due date | Mon, 6th Apr 2020 (2020-04-06) |
| Last confirmation statement dated | Sat, 23rd Mar 2019 |
Position: Director
Appointed: 09 September 2017
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 March 2017
The list of persons with significant control that own or have control over the company consists of 6 names. As we identified, there is Thomas E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wendy R. This PSC owns 25-50% shares. Moving on, there is Sophia I., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Thomas E.
| Notified on | 9 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wendy R.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% shares |
Sophia I.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% shares |
Craig R.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 24 March 2017 |
| Ceased on | 10 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Creditors | 147 |
| Fixed Assets | 150 |
| Net Current Assets Liabilities | -147 |
| Total Assets Less Current Liabilities | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019-03-23 filed on: 16th, April 2019 |
confirmation statement | Free Download (4 pages) |
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