50 Manor Road Freehold Limited FINCHLEY


Founded in 2004, 50 Manor Road Freehold, classified under reg no. 05122061 is an active company. Currently registered at 1st Floor N3 2LT, Finchley the company has been in the business for seventeen years. Its financial year was closed on Monday 31st May and its latest financial statement was filed on 31st May 2020.

At the moment there are 3 directors in the the firm, namely Sharon C., Cynthia P. and David D.. In addition one secretary - David D. - is with the company. As of 14 June 2021, there were 3 ex directors - Megan H., Lorraine H. and others listed below. There were no ex secretaries.

50 Manor Road Freehold Limited Address / Contact

Office Address 1st Floor
Office Address2 314 Regents Park Road
Town Finchley
Post code N3 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05122061
Date of Incorporation Fri, 7th May 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 17 years old
Account next due date Mon, 28th Feb 2022 (259 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Fri, 21st May 2021 (2021-05-21)
Last confirmation statement dated Thu, 7th May 2020

Company staff

Sharon C.

Position: Director

Appointed: 06 February 2008

Cynthia P.

Position: Director

Appointed: 15 November 2006

David D.

Position: Secretary

Appointed: 07 May 2004

David D.

Position: Director

Appointed: 07 May 2004

Megan H.

Position: Director

Appointed: 07 May 2004

Resigned: 02 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Lorraine H.

Position: Director

Appointed: 07 May 2004

Resigned: 12 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2004

Resigned: 07 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Anne S.

Position: Director

Appointed: 07 May 2004

Resigned: 14 May 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is David D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sharon C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cynthia P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sharon C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Cynthia P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-31
Net Worth33
Balance Sheet
Cash Bank In Hand33
Net Assets Liabilities Including Pension Asset Liability33
Reserves/Capital
Shareholder Funds33

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st May 2020
filed on: 3rd, February 2021
Free Download (5 pages)

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