53 Southerton Road Freehold Limited LONDON


Founded in 2016, 53 Southerton Road Freehold, classified under reg no. 10041090 is an active company. Currently registered at Flat 3 W6 0PJ, London the company has been in the business for five years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on Wed, 31st Mar 2021.

The firm has 3 directors, namely Carina W., Christopher F. and Timothy P.. Of them, Christopher F., Timothy P. have been with the company the longest, being appointed on 3 March 2016 and Carina W. has been with the company for the least time - from 29 July 2016. As of 21 June 2021, there was 1 ex director - Jemima F.. There were no ex secretaries.

53 Southerton Road Freehold Limited Address / Contact

Office Address Flat 3
Office Address2 53 Southerton Road
Town London
Post code W6 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10041090
Date of Incorporation Thu, 3rd Mar 2016
Industry Residents property management
End of financial Year 31st March
Company age 5 years old
Account next due date Sat, 31st Dec 2022 (558 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 16th Mar 2022 (2022-03-16)
Last confirmation statement dated Tue, 2nd Mar 2021

Company staff

Carina W.

Position: Director

Appointed: 29 July 2016

Christopher F.

Position: Director

Appointed: 03 March 2016

Timothy P.

Position: Director

Appointed: 03 March 2016

Jemima F.

Position: Director

Appointed: 03 March 2016

Resigned: 29 July 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Carina W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carina W.

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

Christopher F.

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

Timothy 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 2019-03-312020-03-312021-03-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted 33
Par Value Share 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Sat, 20th Feb 2021
filed on: 22nd, February 2021
Free Download (2 pages)

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