62-76 Colston Avenue Freehold Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 76 76 Colston Avenue, Carshalton SM5 2NU. Incorporated on 2018-07-06, this 7-year-old company is run by 3 directors.
Director Sonja C., appointed on 19 May 2025. Director Laurence P., appointed on 16 March 2025. Director Samuel G., appointed on 14 December 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-07-04 and the due date for the subsequent filing is 2024-07-18. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 76 76 Colston Avenue |
| Town | Carshalton |
| Post code | SM5 2NU |
| Country of origin | United Kingdom |
| Registration Number | 11451549 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Residents property management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (432 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 19 May 2025
Position: Director
Appointed: 16 March 2025
Position: Director
Appointed: 14 December 2020
The register of PSCs that own or control the company includes 5 names. As we established, there is Sonja C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Laurence P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samuel G., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 75,01-100% voting rights.
Sonja C.
| Notified on | 24 May 2025 |
| Nature of control: |
25-50% shares |
Laurence P.
| Notified on | 16 April 2025 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Samuel G.
| Notified on | 15 January 2025 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Ruth G.
| Notified on | 6 July 2018 |
| Ceased on | 16 August 2019 |
| Nature of control: |
75,01-100% voting rights |
Lewis Y.
| Notified on | 6 July 2018 |
| Ceased on | 16 August 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sat, 24th May 2025 filed on: 24th, May 2025 |
persons with significant control | Free Download (2 pages) |
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