40 Offley Road Freehold Limited LONDON


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 four 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 David E., Annabel C. and Emily U.. Of them, Annabel C., Emily U. have been with the company the longest, being appointed on 11 May 2015 and David E. has been with the company for the least time - from 23 November 2017. As of 17 November 2019, there was 1 ex director - Andrew T.. There were no ex secretaries.

40 Offley Road Freehold Limited Address / Contact

Office Address 40a Offley Road
Office Address2 Offley Road
Town London
Post code SW9 0LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09584038
Date of Incorporation Mon, 11th May 2015
Industry Residents property management
End of financial Year 31st July
Company age 4 years old
Account next due date Thu, 30th Apr 2020 (165 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Mon, 25th May 2020 (2020-05-25)
Last confirmation statement dated Sat, 11th May 2019

Company staff

David E.

Position: Director

Appointed: 23 November 2017

Annabel C.

Position: Director

Appointed: 11 May 2015

Emily U.

Position: Director

Appointed: 11 May 2015

Andrew T.

Position: Director

Appointed: 11 May 2015

Resigned: 23 November 2017

People with significant control

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 Emily U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Annabel C.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emily U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David E.

Notified on 23 November 2017
Nature of control: 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-31
Net Worth-10 575-14 528 
Balance Sheet
Net Assets Liabilities 33
Net Assets Liabilities Including Pension Asset Liability-10 575-14 528 
Tangible Fixed Assets13 240  
Reserves/Capital
Called Up Share Capital3  
Profit Loss Account Reserve-10 578  
Shareholder Funds-10 575-14 528 
Other
Creditors 13 23713 237
Fixed Assets13 24013 24013 240
Net Current Assets Liabilities-23 815-27 76813 237
Total Assets Less Current Liabilities-10 575-14 5283
Creditors Due After One Year23 815  
Creditors Due Within One Year23 81527 768 
Tangible Fixed Assets Additions13 240  
Tangible Fixed Assets Cost Or Valuation13 240  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/05/11
filed on: 19th, May 2019
Free Download (3 pages)

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