25/27 Byrne Road Freehold Limited

General information

Name:

25/27 Byrne Road Freehold Ltd

Office Address:

27 Byrne Road SW12 9HZ London

Number: 07964859

Incorporation date: 2012-02-24

End of financial year: 29 February

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

Status: Active

Description

Data updated on:

Located at 27 Byrne Road, London SW12 9HZ 25/27 Byrne Road Freehold Limited is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with 07964859 Companies House Reg No. It was started on 24th February 2012. The enterprise's SIC code is 98000 which means Residents property management. 28th February 2018 is the last time company accounts were filed.

As for the following firm, the majority of director's duties have so far been carried out by Holly T., Alison H., Keith H. and 2 others listed below. When it comes to these five people, Keith H. has administered firm for the longest period of time, having become a vital part of the Management Board 7 years ago.

Executives who have control over the firm are as follows: Keith H. has substantial control or influence over the company. Holly T. has substantial control or influence over the company.

Company staff

Holly T.

Role: Director

Appointed: 10 March 2018

Latest update: 20 August 2019

Alison H.

Role: Director

Appointed: 01 February 2014

Latest update: 20 August 2019

Keith H.

Role: Director

Appointed: 24 February 2012

Latest update: 20 August 2019

Eleanor M.

Role: Director

Appointed: 24 February 2012

Latest update: 20 August 2019

Kim B.

Role: Director

Appointed: 24 February 2012

Latest update: 20 August 2019

People with significant control

Keith H.
Notified on 24 February 2017
Nature of control:
substantial control or influence
Holly T.
Notified on 11 March 2018
Nature of control:
substantial control or influence
Jennifer C.
Notified on 24 February 2017
Ceased on 19 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 09 March 2020
Confirmation statement last made up date 24 February 2019
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-02-24
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 20 January 2014
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 February 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 April 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 February 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/02/24 (CS01)
filed on: 6th, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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