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46-52 Waldegrave Road Freehold Limited LONDON


Founded in 2016, 46-52 Waldegrave Road Freehold, classified under reg no. 09969465 is an active company. Currently registered at 46-52 Waldegrave Road W5 3HT, London the company has been in the business for 5 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2020.

At the moment there are 4 directors in the the firm, namely Henna A., Amanda M. and Sara P. and others. In addition one secretary - Henryk P. - is with the company. As of 22 April 2021, there was 1 ex director - Alcia E.. There were no ex secretaries.

46-52 Waldegrave Road Freehold Limited Address / Contact

Office Address 46-52 Waldegrave Road
Town London
Post code W5 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09969465
Date of Incorporation Tue, 26th Jan 2016
Industry Residents property management
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Oct 2021 (192 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated Sun, 28th Feb 2021

Company staff

Henna A.

Position: Director

Appointed: 02 January 2020

Amanda M.

Position: Director

Appointed: 01 July 2017

Henryk P.

Position: Secretary

Appointed: 01 February 2017

Sara P.

Position: Director

Appointed: 26 January 2016

Vivi R.

Position: Director

Appointed: 26 January 2016

Alcia E.

Position: Director

Appointed: 01 February 2017

Resigned: 10 September 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 7 names. As BizStats established, there is Amanda M. The abovementioned PSC. The second entity in the persons with significant control register is Henna A. This PSC . The third one is Vivi R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .

Amanda M.

Notified on 27 July 2020
Nature of control: right to appoint and remove directors

Henna A.

Notified on 27 July 2020
Nature of control: right to appoint and remove directors

Vivi R.

Notified on 27 June 2020
Nature of control: right to appoint and remove directors

Sara P.

Notified on 27 July 2020
Nature of control: right to appoint and remove directors

Sara P.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 25-50% shares

Wiwi R.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 25-50% shares

Alcia E.

Notified on 5 January 2017
Ceased on 28 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Net Worth44  
Balance Sheet
Net Assets Liabilities 444
Net Assets Liabilities Including Pension Asset Liability44  
Reserves/Capital
Shareholder Funds44  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4444
Number Shares Allotted2444
Par Value Share 111
Share Capital Allotted Called Up Paid44  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 27th July 2020
filed on: 27th, July 2020
Free Download (2 pages)

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