40 Sutherland Avenue Freehold Limited LONDON


40 Sutherland Avenue Freehold Limited is a private limited company located at Harben House 13A Harben Parade, Finchley Road, London NW3 6LH. Incorporated on 2017-12-19, this 1-year-old company is run by 4 directors.
Director Luca R., appointed on 12 June 2018. Director George E., appointed on 19 December 2017. Director Margaret C., appointed on 19 December 2017.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2018-12-18 and the deadline for the subsequent filing is 2020-01-01. Moreover, the accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

40 Sutherland 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 11117128
Date of Incorporation Tue, 19th Dec 2017
Industry Residents property management
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 30th Sep 2020 (335 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 1st Jan 2020 (2020-01-01)
Last confirmation statement dated Tue, 18th Dec 2018

Company staff

Luca R.

Position: Director

Appointed: 12 June 2018

George E.

Position: Director

Appointed: 19 December 2017

Margaret C.

Position: Director

Appointed: 19 December 2017

Ankul W.

Position: Director

Appointed: 19 December 2017

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 19 December 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is George E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Margaret C. This PSC owns 25-50% shares and has 25-50% voting rights.

George E.

Notified on 19 December 2017
Ceased on 24 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Margaret C.

Notified on 19 December 2017
Ceased on 24 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand4
Other
Total Assets Less Current Liabilities4

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2018
filed on: 13th, September 2019
Free Download (7 pages)

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