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.
| 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 | 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 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 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 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 | 439 | ||
| Current Assets | 4 | 1 710 | ||
| Debtors | 1 271 | |||
| Net Assets Liabilities | 4 | 4 | 4 | |
| Other | ||||
| Accrued Liabilities | 390 | |||
| Creditors | 1 706 | |||
| Net Current Assets Liabilities | 4 | 4 | ||
| Number Shares Issued Fully Paid | 4 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 1 271 | |||
| Total Assets Less Current Liabilities | 4 | 4 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | |
| Number Shares Allotted | 4 | 4 | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th April 2025 filed on: 30th, April 2025 |
confirmation statement | Free Download (3 pages) |
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