37 Waldegrave Road Freehold Limited

General information

Name:

37 Waldegrave Road Freehold Ltd

Office Address:

37a Waldegrave Road SE19 2AL Penge

Number: 09903986

Incorporation date: 2015-12-07

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

2015 signifies the start of 37 Waldegrave Road Freehold Limited, the company which is situated at 37a Waldegrave Road, , Penge. That would make five years 37 Waldegrave Road Freehold has prospered on the British market, as it was established on 2015-12-07. Its registration number is 09903986 and its zip code is SE19 2AL. The company's SIC and NACE codes are 98000 - Residents property management. 37 Waldegrave Road Freehold Ltd filed its account information for the period that ended on 2018-12-31. The company's most recent annual confirmation statement was released on 2019-12-06.

As stated, the firm was built in 2015-12-07 and has so far been overseen by four directors, out of whom three (Rachael L., Agostino N. and Michael W.) are still participating in the company's duties.

Executives who control the firm include: Rachael L. has substantial control or influence over the company. Michael W. owns 1/2 or less of company shares. Agostino N. owns 1/2 or less of company shares.

Company staff

Rachael L.

Role: Director

Appointed: 03 January 2020

Latest update: 19 June 2020

Agostino N.

Role: Director

Appointed: 23 April 2018

Latest update: 19 June 2020

Michael W.

Role: Director

Appointed: 07 December 2015

Latest update: 19 June 2020

People with significant control

Rachael L.
Notified on 6 January 2020
Nature of control:
substantial control or influence
Michael W.
Notified on 6 December 2016
Nature of control:
1/2 or less of shares
Agostino N.
Notified on 6 December 2016
Nature of control:
1/2 or less of shares
Rachel W.
Notified on 6 December 2016
Nature of control:
1/2 or less of shares
Andrew T.
Notified on 6 December 2016
Ceased on 26 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 January 2021
Confirmation statement last made up date 06 December 2019
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-12-07
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019-12-06 (CS01)
filed on: 8th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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