20 Carmalt Gardens Sw15 6ne Freehold Company Limited

General information

Name:

20 Carmalt Gardens Sw15 6ne Freehold Company Ltd

Office Address:

C/o Harnettaccountants 46-50 Coombe Road KT3 4QF New Malden

Number: 10236167

Incorporation date: 2016-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

20 Carmalt Gardens Sw15 6ne Freehold Company Limited, a Private Limited Company, located in C/o Harnettaccountants, 46-50 Coombe Road, New Malden. The zip code is KT3 4QF. The enterprise has been 8 years on the local market. Its reg. no. is 10236167. The company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 20 Carmalt Gardens Sw15 6ne Freehold Company Ltd filed its account information for the financial year up to 2022-06-30. Its most recent annual confirmation statement was submitted on 2023-03-30.

In order to meet the requirements of their customers, the following firm is continually controlled by a body of three directors who are Claire M., Michael H. and Harry H.. Their outstanding services have been of cardinal importance to this firm for 2 years. In addition, the director's tasks are aided with by a secretary - Damien H., who was appointed by this firm on 2016/06/16.

Financial data based on annual reports

Company staff

Claire M.

Role: Director

Appointed: 30 March 2022

Latest update: 12 February 2024

Michael H.

Role: Director

Appointed: 19 July 2021

Latest update: 12 February 2024

Damien H.

Role: Secretary

Appointed: 16 June 2016

Latest update: 12 February 2024

Harry H.

Role: Director

Appointed: 16 June 2016

Latest update: 12 February 2024

People with significant control

Executives who have control over the firm are as follows: Claire M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harry H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claire M.
Notified on 15 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry H.
Notified on 16 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 25 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kara-Joy P.
Notified on 16 June 2016
Nature of control:
1/2 or less of shares
Nicholas L.
Notified on 16 June 2016
Ceased on 15 September 2021
Nature of control:
1/2 or less of shares
Elisabeth H.
Notified on 16 June 2016
Ceased on 10 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-06-16
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/03/30 (CS01)
filed on: 17th, April 2023
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
7
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