One Turpington Lane Freehold Limited is a private limited company that can be found at 1 Turpington Lane, Flat 4, Bromley BR2 8JA. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-14, this 5-year-old company is run by 8 directors.
Director Helen C., appointed on 14 February 2019. Director Arthur H., appointed on 14 February 2019. Director Bartosz S., appointed on 14 February 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 1 Turpington Lane |
| Office Address2 | Flat 4 |
| Town | Bromley |
| Post code | BR2 8JA |
| Country of origin | United Kingdom |
| Registration Number | 11826197 |
| Date of Incorporation | Thu, 14th Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
Position: Director
Appointed: 14 February 2019
The register of persons with significant control who own or have control over the company consists of 6 names. As we established, there is Louise C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Samuel M. This PSC has significiant influence or control over the company,. Then there is Adam S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Louise C.
| Notified on | 14 February 2019 |
| Nature of control: |
significiant influence or control |
Samuel M.
| Notified on | 14 February 2019 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 14 February 2019 |
| Nature of control: |
significiant influence or control |
Bartosz S.
| Notified on | 14 February 2019 |
| Nature of control: |
significiant influence or control |
Arthur H.
| Notified on | 14 February 2019 |
| Nature of control: |
significiant influence or control |
Helen C.
| Notified on | 14 February 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 38 156 | 38 156 | 38 156 | 38 381 |
| Net Assets Liabilities | 6 | 6 | 6 | 6 |
| Other | ||||
| Creditors | 38 150 | 38 150 | 38 150 | 38 375 |
| Net Current Assets Liabilities | 6 | 6 | 6 | 6 |
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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