Founded in 2015, 37 Waldegrave Road Freehold, classified under reg no. 09903986 is an active company. Currently registered at 37a Waldegrave Road SE19 2AL, Penge the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Hannah M., Peter S. and Agostino N. and others. Of them, Michael W. has been with the company the longest, being appointed on 7 December 2015 and Hannah M. and Peter S. have been with the company for the least time - from 12 October 2023. As of 29 March 2024, there were 2 ex directors - Rachael L., Andrew T. and others listed below. There were no ex secretaries.
Office Address | 37a Waldegrave Road |
Town | Penge |
Post code | SE19 2AL |
Country of origin | United Kingdom |
Registration Number | 09903986 |
Date of Incorporation | Mon, 7th Dec 2015 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
Last confirmation statement dated | Tue, 6th Dec 2022 |
The list of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Michael W. This PSC and has 25-50% shares. The second entity in the PSC register is Agostino N. This PSC owns 25-50% shares. The third one is Rachel W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Michael W.
Notified on | 6 December 2016 |
Nature of control: |
25-50% shares |
Agostino N.
Notified on | 6 December 2016 |
Nature of control: |
25-50% shares |
Rachel W.
Notified on | 6 December 2016 |
Nature of control: |
25-50% shares |
Rachael L.
Notified on | 6 January 2020 |
Ceased on | 1 January 2024 |
Nature of control: |
significiant influence or control |
Andrew T.
Notified on | 6 December 2016 |
Ceased on | 26 July 2018 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2023-10-12 filed on: 25th, October 2023 |
officers | Free Download (2 pages) |
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