37 Onslow Road Freehold Limited LONDON


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 seven 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 26 October 2020, there were 2 ex directors - Clare L., James L. and others listed below. There were no ex secretaries.

37 Onslow Road Freehold Limited Address / Contact

Office Address 37 Onslow Road
Town London
Post code TW10 6QH
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Thu, 30th Sep 2021 (339 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Jaime M.

Position: Director

Appointed: 29 January 2018

Blake M.

Position: Director

Appointed: 29 January 2018

Ely N.

Position: Director

Appointed: 29 January 2018

Michael C.

Position: Director

Appointed: 29 January 2018

Rebecca G.

Position: Director

Appointed: 29 January 2018

Liangqian L.

Position: Director

Appointed: 29 January 2018

Clare L.

Position: Director

Appointed: 05 July 2013

Resigned: 29 January 2018

James L.

Position: Director

Appointed: 05 July 2013

Resigned: 29 January 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-12-312019-12-31
Net Worth100100100100  
Balance Sheet
Cash Bank On Hand   100100100
Net Assets Liabilities   100100100
Cash Bank In Hand100100100100  
Net Assets Liabilities Including Pension Asset Liability100100100100  
Reserves/Capital
Shareholder Funds100100100100  
Other
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100100100100  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-07-05
filed on: 14th, July 2020
Free Download (3 pages)

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