61 Sherriff Road (freehold) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 61 Sherriff Road, London NW6 2AS. Incorporated on 2010-07-29, this 13-year-old company is run by 3 directors.
Director Callum W., appointed on 18 April 2023. Director Gonzalo C., appointed on 27 November 2020. Director Ken H., appointed on 29 July 2010.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-07-29 and the date for the next filing is 2024-08-12. Furthermore, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 61 Sherriff Road |
| Town | London |
| Post code | NW6 2AS |
| Country of origin | United Kingdom |
| Registration Number | 07329628 |
| Date of Incorporation | Thu, 29th Jul 2010 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 14 years old |
| Account next due date | Wed, 30th Apr 2025 (372 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 29 July 2010
The register of persons with significant control that own or have control over the company consists of 6 names. As we discovered, there is Callum W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Gonzalo C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ken H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Callum W.
| Notified on | 18 April 2023 |
| Nature of control: |
significiant influence or control |
Gonzalo C.
| Notified on | 14 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ken H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siobhan C.
| Notified on | 14 May 2018 |
| Ceased on | 18 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin S.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan L.
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 3rd, August 2023 |
accounts | Free Download (2 pages) |
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