Founded in 2016, 35 Clarendon Road Freehold, classified under reg no. 10512325 is an active company. Currently registered at 35a Clarendon Road SW19 2DX, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Emily M. and Benjamin E.. In addition 2 active secretaries, Emily M. and Benjamin E. were appointed. 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 - Janet L. who worked with the the company until 26 January 2018.
| Office Address | 35a Clarendon Road |
| Town | London |
| Post code | SW19 2DX |
| Country of origin | United Kingdom |
| Registration Number | 10512325 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Secretary
Appointed: 14 April 2025
Position: Director
Appointed: 08 February 2025
Position: Secretary
Appointed: 26 January 2018
Position: Director
Appointed: 06 December 2016
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Emily M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin E. This PSC and has 25-50% voting rights. The third one is Janet L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Emily M.
| Notified on | 14 April 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin E.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Janet L.
| Notified on | 6 December 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 8, 2025 new director was appointed. filed on: 13th, February 2025 |
officers | Free Download (2 pages) |
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