Streathbourne Freehold Limited LONDON


Founded in 2016, Streathbourne Freehold, classified under reg no. 10129778 is an active company. Currently registered at Flat 1 13 SW17 8QZ, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 3 directors in the the firm, namely Andrew M., Kerri-Leigh M. and Amy D.. In addition one secretary - Amy D. - is with the company. As of 23 April 2024, there were 3 ex directors - Joanne M., Philip B. and others listed below. There were no ex secretaries.

Streathbourne Freehold Limited Address / Contact

Office Address Flat 1 13
Office Address2 Streathbourne Road
Town London
Post code SW17 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10129778
Date of Incorporation Mon, 18th Apr 2016
Industry Residents property management
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 11 March 2019

Kerri-Leigh M.

Position: Director

Appointed: 11 March 2019

Amy D.

Position: Director

Appointed: 18 April 2016

Amy D.

Position: Secretary

Appointed: 18 April 2016

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2016

Resigned: 18 April 2017

Joanne M.

Position: Director

Appointed: 18 April 2016

Resigned: 08 March 2019

Philip B.

Position: Director

Appointed: 18 April 2016

Resigned: 30 March 2022

Andrew M.

Position: Director

Appointed: 18 April 2016

Resigned: 08 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Kerri M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amy D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kerri M.

Notified on 30 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Amy D.

Notified on 18 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 3 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Philip B.

Notified on 18 April 2016
Ceased on 30 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 18 April 2016
Ceased on 3 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth3      
Balance Sheet
Net Assets Liabilities 333333
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted3 33333
Par Value Share1 11111
Share Capital Allotted Called Up Paid3      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/04/30
filed on: 5th, February 2024
Free Download (2 pages)

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