36 Athelstan Road (freehold) Ltd is a private limited company registered at C/O Southside Property, 29-31 Leith Hill, Orpington BR5 2RS. Incorporated on 2020-05-01, this 3-year-old company is run by 1 director.
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.
| Office Address | C/o Southside Property |
| Office Address2 | 29-31 Leith Hill |
| Town | Orpington |
| Post code | BR5 2RS |
| Country of origin | United Kingdom |
| Registration Number | 12581402 |
| Date of Incorporation | Fri, 1st May 2020 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days left) |
| 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 |
Position: Director
Appointed: 20 March 2022
The register of PSCs who own or control the company consists of 4 names. As we researched, there is Gordon J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laura H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gordon J.
| Notified on | 4 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura H.
| Notified on | 4 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael W.
| Notified on | 4 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 |
| Number Shares Allotted | 4 | 4 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Southside Property 29-31 Leith Hill Orpington BR5 2RS England on 4th November 2023 to 36 Athelstan Road 36 Athelstan Road Margate Kent CT9 2BB filed on: 4th, November 2023 |
address | Free Download (1 page) |
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