37 Onslow Road Freehold started in year 2013 as Private Limited Company with registration number 08599412. The 37 Onslow Road Freehold company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 37 Onslow Road. Postal code: TW10 6QH.
The company has 6 directors, namely Jaime M., Blake M. and Ely N. and others. Of them, Jaime M., Blake M., Ely N., Michael C., Rebecca G., Liangqian L. have been with the company the longest, being appointed on 29 January 2018. As of 24 April 2024, there were 2 ex directors - Clare L., James L. and others listed below. There were no ex secretaries.
| Office Address | 37 Onslow Road |
| Town | London |
| Post code | TW10 6QH |
| Country of origin | United Kingdom |
| Registration Number | 08599412 |
| Date of Incorporation | Fri, 5th Jul 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Ely N. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Rebecca G. This PSC has significiant influence or control over the company,. Then there is James L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.
Ely N.
| Notified on | 6 October 2019 |
| Nature of control: |
significiant influence or control |
Rebecca G.
| Notified on | 6 October 2019 |
| Nature of control: |
significiant influence or control |
James L.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||||
| Current Assets | 100 | 1 589 | 3 130 | 1 632 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 263 | 526 | |||||||
| Creditors | 1 226 | 2 504 | 1 532 | ||||||
| Net Current Assets Liabilities | 100 | 363 | 626 | 1 632 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 363 | 626 | 1 632 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-14 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
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