69 Waverley Road (freehold) Limited is a private limited company registered at 69 Waverley Road, London E17 3LG. Incorporated on 2021-01-20, this 3-year-old company is run by 2 directors.
Director Annwyl L., appointed on 20 January 2021. Director Mark P., appointed on 20 January 2021.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-01-19 and the deadline for the next filing is 2024-02-02. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 69 Waverley Road |
| Town | London |
| Post code | E17 3LG |
| Country of origin | United Kingdom |
| Registration Number | 13147310 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2021
Position: Director
Appointed: 20 January 2021
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Annwyl L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights.
Annwyl L.
| Notified on | 20 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark P.
| Notified on | 20 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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