40 Davisville Road Freehold Limited LONDON


40 Davisville Road Freehold Limited is a private limited company situated at 40 Davisville Road, London W12 9SJ. Incorporated on 2019-10-10, this 4-year-old company is run by 3 directors.
Director Guy A., appointed on 10 October 2019. Director Renaud B., appointed on 10 October 2019. Director Polly R., appointed on 10 October 2019.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-10-09 and the date for the subsequent filing is 2024-10-23. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

40 Davisville Road Freehold Limited Address / Contact

Office Address 40 Davisville Road
Town London
Post code W12 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12255710
Date of Incorporation Thu, 10th Oct 2019
Industry Residents property management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Guy A.

Position: Director

Appointed: 10 October 2019

Renaud B.

Position: Director

Appointed: 10 October 2019

Polly R.

Position: Director

Appointed: 10 October 2019

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2019

Resigned: 28 July 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Renaud B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Polly R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Guy A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Renaud B.

Notified on 10 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Polly R.

Notified on 10 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Guy A.

Notified on 10 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 9th October 2023
filed on: 20th, October 2023
Free Download (3 pages)

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