40 Manor Avenue Freehold Limited LONDON


40 Manor Avenue Freehold Limited is a private limited company located at Harben House 13A Harben Parade, Finchley Road, London NW3 6LH. Incorporated on 2017-12-18, this 2-year-old company is run by 3 directors.
Director Jason L., appointed on 06 January 2020. Director Steven M., appointed on 18 December 2017. Director Edward G., appointed on 18 December 2017.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2019-12-17 and the deadline for the next filing is 2021-01-28. Additionally, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

40 Manor Avenue Freehold Limited Address / Contact

Office Address Harben House 13A Harben Parade
Office Address2 Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11115745
Date of Incorporation Mon, 18th Dec 2017
Industry Residents property management
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (373 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 28th Jan 2021 (2021-01-28)
Last confirmation statement dated Tue, 17th Dec 2019

Company staff

Jason L.

Position: Director

Appointed: 06 January 2020

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 18 December 2017

Steven M.

Position: Director

Appointed: 18 December 2017

Edward G.

Position: Director

Appointed: 18 December 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Susannah F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jason L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Susannah F.

Notified on 15 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Jason L.

Notified on 15 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Steven M.

Notified on 18 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Edward G.

Notified on 18 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand23
Other
Total Assets Less Current Liabilities23

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 11th, June 2020
Free Download (6 pages)

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