34 Earls Avenue Freehold Limited RICHMOND


Founded in 2016, 34 Earls Avenue Freehold, classified under reg no. 10255128 is an active company. Currently registered at 39 Berwyn Road TW10 5BU, Richmond the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Peter B., Pedro R.. Of them, Peter B., Pedro R. have been with the company the longest, being appointed on 28 June 2016. As of 29 March 2024, our data shows no information about any ex officers on these positions.

34 Earls Avenue Freehold Limited Address / Contact

Office Address 39 Berwyn Road
Town Richmond
Post code TW10 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10255128
Date of Incorporation Tue, 28th Jun 2016
Industry Residents property management
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Peter B.

Position: Director

Appointed: 28 June 2016

Pedro R.

Position: Director

Appointed: 28 June 2016

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2016

Resigned: 25 July 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Pedro R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 28 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pedro R.

Notified on 28 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth3      
Balance Sheet
Current Assets331010101010
Net Assets Liabilities36771 0001 3601 8402 1402 440
Cash Bank In Hand3      
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Creditors 600270330660300300
Fixed Assets 76 29576 29576 65576 65576 65576 655
Net Current Assets Liabilities3597260320650290290
Total Assets Less Current Liabilities375 69876 03576 33576 00576 36576 365
Average Number Employees During Period  22222
Number Shares Allotted3      
Par Value Share1      
Share Capital Allotted Called Up Paid3      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 7th, December 2023
Free Download (3 pages)

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