37 Waldegrave Road Freehold Limited PENGE


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.

37 Waldegrave Road Freehold Limited Address / Contact

Office Address 37a Waldegrave Road
Town Penge
Post code SE19 2AL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Hannah M.

Position: Director

Appointed: 12 October 2023

Peter S.

Position: Director

Appointed: 12 October 2023

Agostino N.

Position: Director

Appointed: 23 April 2018

Michael W.

Position: Director

Appointed: 07 December 2015

Rachael L.

Position: Director

Appointed: 03 January 2020

Resigned: 01 January 2024

Andrew T.

Position: Director

Appointed: 07 December 2015

Resigned: 26 July 2018

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-10-12
filed on: 25th, October 2023
Free Download (2 pages)

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