Tranby Mews Freehold Limited EDGWARE


Tranby Mews Freehold Limited is a private limited company registered at 42 Glengall Road, Edgware HA8 8SX. Incorporated on 2022-03-04, this 2-year-old company is run by 3 directors.
Director Charles G., appointed on 23 September 2022. Director Emilie P., appointed on 04 March 2022. Director Colin W., appointed on 04 March 2022.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-03-03 and the date for the subsequent filing is 2024-03-17.

Tranby Mews Freehold Limited Address / Contact

Office Address 42 Glengall Road
Town Edgware
Post code HA8 8SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13954490
Date of Incorporation Fri, 4th Mar 2022
Industry Residents property management
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 4th Dec 2023 (115 days after)
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Defries & Associates Ltd

Position: Corporate Secretary

Appointed: 04 April 2023

Charles G.

Position: Director

Appointed: 23 September 2022

Emilie P.

Position: Director

Appointed: 04 March 2022

Colin W.

Position: Director

Appointed: 04 March 2022

Matt D.

Position: Director

Appointed: 04 March 2022

Resigned: 23 September 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Charles G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emilie P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colin W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles G.

Notified on 23 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Emilie P.

Notified on 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Colin W.

Notified on 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Matt D.

Notified on 4 March 2022
Ceased on 23 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities205
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Creditors48
Net Current Assets Liabilities202
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal250
Total Assets Less Current Liabilities205

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 7th, February 2024
Free Download (1 page)

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