54 Woodhouse Road Freehold Limited is a private limited company that can be found at 54 Woodhouse Road, London E11 3NE. Incorporated on 2019-05-13, this 4-year-old company is run by 2 directors.
Director Adam M., appointed on 25 September 2020. Director Qurat-Ul-Ain S., appointed on 06 January 2020.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-01-14 and the date for the following filing is 2024-01-28. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 54 Woodhouse Road |
| Town | London |
| Post code | E11 3NE |
| Country of origin | United Kingdom |
| Registration Number | 11991419 |
| Date of Incorporation | Mon, 13th May 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 06 January 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Adam M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Qurat-Ul-Ain S. This PSC owns 25-50% shares. Moving on, there is Thomas W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam M.
| Notified on | 25 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Qurat-Ul-Ain S.
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% shares |
Thomas W.
| Notified on | 13 May 2019 |
| Ceased on | 25 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James W.
| Notified on | 13 May 2019 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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