47 Cathcart Road (freehold) Limited LONDON


Founded in 2016, 47 Cathcart Road (freehold), classified under reg no. 10476619 is an active company. Currently registered at 140 Tachbrook Street SW1V 2NE, London the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 3 directors in the the firm, namely George F., Abol B. and Amanda D.. In addition one secretary - Richard F. - is with the company. As of 15 April 2024, there was 1 ex director - Rose G.. There were no ex secretaries.

47 Cathcart Road (freehold) Limited Address / Contact

Office Address 140 Tachbrook Street
Town London
Post code SW1V 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10476619
Date of Incorporation Mon, 14th Nov 2016
Industry Residents property management
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (138 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

George F.

Position: Director

Appointed: 03 December 2017

Abol B.

Position: Director

Appointed: 14 November 2016

Richard F.

Position: Secretary

Appointed: 14 November 2016

Amanda D.

Position: Director

Appointed: 14 November 2016

Rose G.

Position: Director

Appointed: 14 November 2016

Resigned: 03 December 2017

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Amanda D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Abol B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Olecrose Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Amanda D.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Abol B.

Notified on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Olecrose Limited

2-5 Minories, 5th Floor, London, EC3N 1BJ, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England And Wales
Registration number 10635065
Notified on 3 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Rose G.

Notified on 14 November 2016
Ceased on 3 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth3     
Balance Sheet
Net Assets Liabilities333333
Net Assets Liabilities Including Pension Asset Liability3     
Reserves/Capital
Shareholder Funds3     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted333333
Par Value Share111111
Share Capital Allotted Called Up Paid3     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/29
filed on: 9th, January 2024
Free Download (3 pages)

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