40 Manor Avenue Freehold Limited is a private limited company located at 9 Foxberry Road, London SE4 2SR. Incorporated on 2017-12-18, this 6-year-old company is run by 3 directors and 1 secretary.
Director Jason L., appointed on 06 January 2020. Director Steven M., appointed on 18 December 2017. Director Edward G., appointed on 18 December 2017.
Changing the topic to secretaries, we can name: Steven M., appointed on 10 June 2021.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-12-17 and the deadline for the next filing is 2023-12-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 9 Foxberry Road |
| Town | London |
| Post code | SE4 2SR |
| Country of origin | United Kingdom |
| Registration Number | 11115745 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Secretary
Appointed: 10 June 2021
Position: Director
Appointed: 06 January 2020
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 18 December 2017
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 Edward G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 |
Edward G.
| Notified on | 18 December 2017 |
| 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | |||
| Other | |||||
| Total Assets Less Current Liabilities | 2 | 3 | 3 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |||
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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