49 Tierney Road Freehold Limited is a private limited company registered at 49C Tierney Road, London SW2 4QH. Incorporated on 2020-12-06, this 3-year-old company is run by 3 directors.
Director Tristan S., appointed on 21 June 2022. Director Paul A., appointed on 06 December 2020. Director Johanna R., appointed on 06 December 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2022-10-21 and the due date for the following filing is 2023-11-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 49c Tierney Road |
| Town | London |
| Post code | SW2 4QH |
| Country of origin | United Kingdom |
| Registration Number | 13066290 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 21 June 2022
Position: Director
Appointed: 06 December 2020
Position: Director
Appointed: 06 December 2020
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Tristan S. The abovementioned PSC. The second one in the PSC register is Johanna R. This PSC has significiant influence or control over the company,. The third one is Paul A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Tristan S.
| Notified on | 21 June 2022 |
| Nature of control: |
right to appoint and remove directors |
Johanna R.
| Notified on | 6 December 2020 |
| Nature of control: |
significiant influence or control |
Paul A.
| Notified on | 6 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Fixed Assets | 3 | 3 |
| Intangible Assets | 3 | 3 |
| Intangible Assets Gross Cost | 3 | 3 |
| Total Additions Including From Business Combinations Intangible Assets | 3 | |
| Total Assets Less Current Liabilities | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 21, 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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