40 Manor Avenue Freehold Limited

General information

Name:

40 Manor Avenue Freehold Ltd

Office Address:

Harben House 13A Harben Parade Finchley Road NW3 6LH London

Number: 11115745

Incorporation date: 2017-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11115745 3 years ago, 40 Manor Avenue Freehold Limited is a Private Limited Company. Its present office address is Harben House 13A Harben Parade, Finchley Road London. This company's SIC and NACE codes are 98000: Residents property management. Its most recent annual accounts cover the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was filed on Tue, 17th Dec 2019.

That limited company owes its achievements and unending growth to a group of three directors, namely Jason L., Steven M. and Edward G., who have been managing the company since 2020. At least one secretary in this firm is a limited company: Stardata Business Services Limited.

Executives with significant control over the firm are: Susannah F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jason L.

Role: Director

Appointed: 06 January 2020

Latest update: 7 June 2020

Steven M.

Role: Director

Appointed: 18 December 2017

Latest update: 7 June 2020

Role: Corporate Secretary

Appointed: 18 December 2017

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 7 June 2020

Edward G.

Role: Director

Appointed: 18 December 2017

Latest update: 7 June 2020

People with significant control

Susannah F.
Notified on 15 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason L.
Notified on 15 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven M.
Notified on 18 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Edward G.
Notified on 18 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 December 2020
Confirmation statement last made up date 17 December 2019
Annual Accounts
Start Date For Period Covered By Report 18 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 24th Oct 2019 (PSC04)
filed on: 28th, January 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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