40 Offley Road Freehold started in year 2015 as Private Limited Company with registration number 09584038. The 40 Offley Road Freehold company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 40a Offley Road. Postal code: SW9 0LS.
The firm has 3 directors, namely Andrew L., James B. and Annabel C.. Of them, Annabel C. has been with the company the longest, being appointed on 11 May 2015 and Andrew L. has been with the company for the least time - from 5 March 2025. As of 14 July 2025, there were 3 ex directors - David E., Emily U. and others listed below. There were no ex secretaries.
| Office Address | 40a Offley Road |
| Office Address2 | Offley Road |
| Town | London |
| Post code | SW9 0LS |
| Country of origin | United Kingdom |
| Registration Number | 09584038 |
| Date of Incorporation | Mon, 11th May 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (440 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 05 March 2025
Position: Director
Appointed: 14 August 2024
Position: Director
Appointed: 11 May 2015
The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Annabel C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David E. This PSC owns 25-50% shares. Moving on, there is Emily U., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Annabel C.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David E.
| Notified on | 23 November 2017 |
| Ceased on | 28 February 2025 |
| Nature of control: |
25-50% shares |
Emily U.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew T.
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2023-07-31 | 2024-07-31 |
| Net Worth | -10 575 | -14 528 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank On Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -10 575 | -14 528 | ||||||
| Tangible Fixed Assets | 13 240 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Profit Loss Account Reserve | -10 578 | |||||||
| Shareholder Funds | -10 575 | -14 528 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||
| Creditors | 13 237 | 13 237 | 13 237 | 13 237 | 13 237 | 13 237 | ||
| Fixed Assets | 13 240 | 13 240 | 13 240 | 13 240 | 13 240 | 13 240 | 13 240 | |
| Net Current Assets Liabilities | -23 815 | -27 768 | 13 237 | -13 237 | -13 237 | -13 237 | ||
| Other Operating Expenses Format2 | 5 445 | 445 | ||||||
| Other Operating Income Format2 | 5 445 | 445 | ||||||
| Total Assets Less Current Liabilities | -10 575 | -14 528 | 3 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 1 | |||||||
| Creditors Due After One Year | 23 815 | |||||||
| Creditors Due Within One Year | 23 815 | 27 768 | ||||||
| Tangible Fixed Assets Additions | 13 240 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 13 240 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2025/02/28 filed on: 5th, March 2025 |
persons with significant control | Free Download (1 page) |
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