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. 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.

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 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

Company staff

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Net Assets Liabilities44
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44
Number Shares Allotted44
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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
Free Download (1 page)

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