59 Headley Way (headington) Freehold Limited is a private limited company situated at The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY. Incorporated on 2019-02-06, this 6-year-old company is run by 1 director.
Director Susanna L., appointed on 23 July 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-02-05 and the date for the following filing is 2024-02-19. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | The Old Dairy 12 Stephen Road |
| Office Address2 | Headington |
| Town | Oxford |
| Post code | OX3 9AY |
| Country of origin | United Kingdom |
| Registration Number | 11809012 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 23 July 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Susanna L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patricia K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Susanna L.
| Notified on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patricia K.
| Notified on | 6 February 2019 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 5th Feb 2025 filed on: 20th, February 2025 |
confirmation statement | Free Download (4 pages) |
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