36 Athelstan Road (freehold) Ltd ORPINGTON


36 Athelstan Road (freehold) Ltd is a private limited company registered at C/O Southside Property, 29-31 Leith Hill, Orpington BR5 2RS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-01, this 5-year-old company is run by 3 directors.
Director Laura H., appointed on 01 November 2023. Director Michael W., appointed on 01 November 2023. Director Gordon J., appointed on 20 March 2022.
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-04-30 and the due date for the next filing is 2024-05-14. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

36 Athelstan Road (freehold) Ltd Address / Contact

Office Address C/o Southside Property
Office Address2 29-31 Leith Hill
Town Orpington
Post code BR5 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12581402
Date of Incorporation Fri, 1st May 2020
Industry Residents property management
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (498 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Laura H.

Position: Director

Appointed: 01 November 2023

Michael W.

Position: Director

Appointed: 01 November 2023

Gordon J.

Position: Director

Appointed: 20 March 2022

Bogdan K.

Position: Director

Appointed: 01 May 2020

Resigned: 20 March 2022

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we researched, there is Laura H. This PSC. The second one in the persons with significant control register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gordon J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .

Laura H.

Notified on 4 November 2023
Nature of control: right to appoint and remove directors

Michael W.

Notified on 4 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gordon J.

Notified on 4 November 2023
Nature of control: right to appoint and remove directors

Optibuild Ltd

33 Hurst Avenue, London, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09664270
Notified on 1 May 2020
Ceased on 21 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Cash Bank On Hand  4439
Current Assets  41 710
Debtors   1 271
Net Assets Liabilities444 
Other
Accrued Liabilities   390
Creditors   1 706
Net Current Assets Liabilities  44
Number Shares Issued Fully Paid   4
Par Value Share1111
Prepayments Accrued Income   1 271
Total Assets Less Current Liabilities  44
Called Up Share Capital Not Paid Not Expressed As Current Asset444 
Number Shares Allotted444 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th April 2025
filed on: 30th, April 2025
Free Download (3 pages)

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