49 / 50 Caldecot Road Freehold Limited LONDON


Founded in 2016, 49 / 50 Caldecot Road Freehold, classified under reg no. 10500995 is an active company. Currently registered at 49 (|lower Maisonette) SE5 9RP, London the company has been in the business for four years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on 30th November 2019.

There is a single director in the firm at the moment - Mark C., appointed on 29 November 2016. In addition, a secretary was appointed - Mark C., appointed on 29 November 2016. Currenlty, the firm lists one former director, whose name is Enrique R. and who left the the firm on 28 August 2019. In addition, there is one former secretary - Enrique R. who worked with the the firm until 28 August 2019.

49 / 50 Caldecot Road Freehold Limited Address / Contact

Office Address 49 [lower Maisonette]
Office Address2 Caldecot Road
Town London
Post code SE5 9RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10500995
Date of Incorporation Tue, 29th Nov 2016
Industry Residents property management
End of financial Year 30th November
Company age 4 years old
Account next due date Tue, 31st Aug 2021 (336 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 9th Jan 2021 (2021-01-09)
Last confirmation statement dated Thu, 28th Nov 2019

Company staff

Mark C.

Position: Director

Appointed: 29 November 2016

Mark C.

Position: Secretary

Appointed: 29 November 2016

Enrique R.

Position: Secretary

Appointed: 29 November 2016

Resigned: 28 August 2019

Enrique R.

Position: Director

Appointed: 29 November 2016

Resigned: 28 August 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Mark C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Enrique R. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 29 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Enrique R.

Notified on 29 November 2016
Ceased on 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-30
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 28th November 2019
filed on: 11th, December 2019
Free Download (4 pages)

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