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 3 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2019-03-31.
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 25 October 2020, 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 | 3 years old |
| Account next due date | Wed, 31st Mar 2021 (157 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Mon, 12th Apr 2021 (2021-04-12) |
| Last confirmation statement dated | Sun, 1st Mar 2020 |
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 Craig R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights. 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.
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 |
Sophia I.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% shares |
Wendy R.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% shares |
Thomas E.
| Notified on | 9 September 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 | 2019-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Creditors | 147 | 147 |
| Fixed Assets | 150 | 150 |
| Net Current Assets Liabilities | 147 | 147 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020-03-01 filed on: 1st, March 2020 |
confirmation statement | Free Download (3 pages) |
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