46 And 48 Heythorp Street Freehold started in year 2014 as Private Limited Company with registration number 09062816. The 46 And 48 Heythorp Street Freehold company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 46 Heythorp Street. Postal code: SW18 5BN.
The firm has 2 directors, namely Josh W., Hamish H.. Of them, Hamish H. has been with the company the longest, being appointed on 8 April 2019 and Josh W. has been with the company for the least time - from 20 October 2020. As of 25 April 2024, there were 3 ex directors - Lorcain E., Marina F. and others listed below. There were no ex secretaries.
| Office Address | 46 Heythorp Street |
| Town | London |
| Post code | SW18 5BN |
| Country of origin | United Kingdom |
| Registration Number | 09062816 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (309 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 08 April 2019
The list of persons with significant control who own or have control over the company includes 7 names. As we researched, there is Gabrielle G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hamish H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Josh W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gabrielle G.
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hamish H.
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Josh W.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jasmine L.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Evelyn T.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorcain E.
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 2 | 2 | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 18th, October 2023 |
accounts | Free Download (6 pages) |
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