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64-66 Elm Park Road Freehold Limited HODDESDON


Founded in 2015, 64-66 Elm Park Road Freehold, classified under reg no. 09878194 is an active company. Currently registered at 1 Tower House EN11 8UR, Hoddesdon the company has been in the business for 5 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2018-11-30.

The company has one director. James F., appointed on 18 November 2015. There are currently no secretaries appointed. As of 15 July 2020, there was 1 ex director - John R.. There were no ex secretaries.

64-66 Elm Park Road Freehold Limited Address / Contact

Office Address 1 Tower House
Office Address2 Tower Centre
Town Hoddesdon
Post code EN11 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09878194
Date of Incorporation Wed, 18th Nov 2015
Industry Dormant Company
End of financial Year 30th November
Company age 5 years old
Account next due date Mon, 30th Nov 2020 (138 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Tue, 29th Dec 2020 (2020-12-29)
Last confirmation statement dated Sun, 17th Nov 2019

Company staff

James F.

Position: Director

Appointed: 18 November 2015

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2015

Resigned: 30 April 2020

John R.

Position: Director

Appointed: 18 November 2015

Resigned: 24 April 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is James F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is John R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James F.

Notified on 29 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

John R.

Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-30
Net Worth6  
Balance Sheet
Cash Bank On Hand666
Net Assets Liabilities666
Cash Bank In Hand6  
Net Assets Liabilities Including Pension Asset Liability6  
Reserves/Capital
Shareholder Funds6  
Other
Number Shares Allotted666
Par Value Share111
Share Capital Allotted Called Up Paid6  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR. Change occurred on 2020-05-26. Company's previous address: C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom.
filed on: 26th, May 2020
Free Download (1 page)

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