40 Sutherland Avenue Freehold Limited RADLETT


40 Sutherland Avenue Freehold Limited is a private limited company located at 5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR. Incorporated on 2017-12-19, this 2-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 2019-12-18 and the deadline for the subsequent filing is 2021-01-29. Moreover, the accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

40 Sutherland Avenue Freehold Limited Address / Contact

Office Address 5 Beaumont Gate
Office Address2 Shenley Hill
Town Radlett
Post code WD7 7AR
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 3 years old
Account next due date Thu, 31st Dec 2020 (100 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 29th Jan 2021 (2021-01-29)
Last confirmation statement dated Wed, 18th Dec 2019

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

Resigned: 16 December 2019

People with significant control

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

Margaret C.

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

George E.

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 Address Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: 20th January 2020. New Address: 5 Beaumont Gate Shenley Hill Radlett WD7 7AR. Previous address: Harben House 13a Harben Parade Finchley Road London NW3 6LH United Kingdom
filed on: 20th, January 2020
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