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5 Amity Grove Freehold Limited LONDON


Founded in 2016, 5 Amity Grove Freehold, classified under reg no. 10370907 is an active company. Currently registered at 7 Amity Grove SW20 0LQ, London the company has been in the business for 8 years. Its financial year was closed on 30th March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Patrick A., Mark A. and Martin D.. In addition one secretary - Heather A. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

5 Amity Grove Freehold Limited Address / Contact

Office Address 7 Amity Grove
Town London
Post code SW20 0LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10370907
Date of Incorporation Mon, 12th Sep 2016
Industry Residents property management
End of financial Year 30th March
Company age 8 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Heather A.

Position: Secretary

Appointed: 12 September 2016

Patrick A.

Position: Director

Appointed: 12 September 2016

Mark A.

Position: Director

Appointed: 12 September 2016

Martin D.

Position: Director

Appointed: 12 September 2016

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Martin D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Patrick A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin D.

Notified on 12 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Patrick A.

Notified on 12 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark A.

Notified on 12 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Heather A.

Notified on 12 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302020-03-312021-03-312022-03-312023-03-31
Net Worth3     
Balance Sheet
Cash Bank On Hand331 833877473627
Current Assets -602167   
Debtors -605-1 666   
Net Assets Liabilities3-602167-46-14825
Other Debtors -605-1 666   
Cash Bank In Hand3     
Net Assets Liabilities Including Pension Asset Liability3     
Reserves/Capital
Shareholder Funds3     
Other
Average Number Employees During Period 33311
Creditors 6051 666923621602
Number Shares Issued Fully Paid333333
Other Creditors 6051 666923621602
Par Value Share111111
Number Shares Allotted3     
Share Capital Allotted Called Up Paid3     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023
filed on: 30th, December 2023
Free Download (1 page)

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