47 And 47a Cunningham Park Freehold Ltd is a private limited company located at 59-60 Russell Square, London WC1B 4HP. Incorporated on 2020-05-26, this 3-year-old company is run by 2 directors.
Director Francisca H., appointed on 26 May 2020. Director Nishil R., appointed on 26 May 2020.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2022-11-28 and the date for the subsequent filing is 2023-12-12. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 59-60 Russell Square |
| Town | London |
| Post code | WC1B 4HP |
| Country of origin | United Kingdom |
| Registration Number | 12622421 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Corporate Secretary
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Colin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nishil R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Francisca H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Colin M.
| Notified on | 4 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nishil R.
| Notified on | 26 May 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Francisca H.
| Notified on | 26 May 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 0 | 0 | 0 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/16 filed on: 16th, November 2023 |
confirmation statement | Free Download (4 pages) |
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