59 Honeybrook Road (freehold) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 59A Honeybrook Road, London SW12 0DL. Incorporated on 2021-06-14, this 2-year-old company is run by 2 directors.
Director Kathleen J., appointed on 14 June 2021. Director Amelia M., appointed on 14 June 2021.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-06-13 and the deadline for the following filing is 2024-06-27. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 59a Honeybrook Road |
| Town | London |
| Post code | SW12 0DL |
| Country of origin | United Kingdom |
| Registration Number | 13453705 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is William M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marlon P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amelia M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William M.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marlon P.
| Notified on | 16 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amelia M.
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathleen J.
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th June 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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