1 Corrance Road (freehold) Limited

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General information

Name:

1 Corrance Road (freehold) Ltd

Office Address:

One Corrance Road SW2 5RD London

Number: 08128634

Incorporation date: 2012-07-03

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1 Corrance Road (freehold) Limited has existed in this business for at least nine years. Started with registration number 08128634 in the year 2012, the company is located at One, London SW2 5RD. The enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents cover the period up to 2019-07-31 and the latest confirmation statement was released on 2020-07-03.

We have a team of two directors overseeing this specific business at the current moment, namely Emma A. and Joshua M. who have been utilizing the directors responsibilities since 2020-01-04.

Executives who have control over the firm are as follows: Emma A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joshua M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Emma A.

Role: Director

Appointed: 04 January 2020

Latest update: 22 April 2021

Joshua M.

Role: Director

Appointed: 03 January 2020

Latest update: 22 April 2021

People with significant control

Emma A.
Notified on 4 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joshua M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jose A.
Notified on 6 April 2016
Ceased on 4 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robbie M.
Notified on 6 April 2016
Ceased on 25 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 17 July 2021
Confirmation statement last made up date 03 July 2020
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-07-03
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 February 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 March 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/07/03 (CS01)
filed on: 3rd, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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