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356 Martin Way Freehold Limited LONDON


356 Martin Way Freehold Limited is a private limited company registered at 356 Martin Way, London SW20 9BS. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-24, this 5-year-old company is run by 1 director.
Director Lydia C., appointed on 08 November 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-01-23 and the deadline for the following filing is 2024-02-06. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

356 Martin Way Freehold Limited Address / Contact

Office Address 356 Martin Way
Town London
Post code SW20 9BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11786235
Date of Incorporation Thu, 24th Jan 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Lydia C.

Position: Director

Appointed: 08 November 2019

Scott S.

Position: Director

Appointed: 24 January 2019

Resigned: 20 November 2019

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats established, there is Lydia C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lydia C.

Notified on 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon P.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Alexa L.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Triune Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09316532
Notified on 24 January 2019
Ceased on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand22  
Current Assets222330
Net Assets Liabilities221 0221 337
Other
Creditors  1 0241 667
Net Current Assets Liabilities221 0221 337
Number Shares Allotted 2  
Par Value Share 1  
Total Assets Less Current Liabilities221 0221 337

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, October 2023
Free Download (3 pages)

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