40 Offley Road Freehold Limited

General information

Name:

40 Offley Road Freehold Ltd

Office Address:

40a Offley Road Offley Road SW9 0LS London

Number: 09584038

Incorporation date: 2015-05-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Offley Road Freehold is a firm with it's headquarters at SW9 0LS London at 40a Offley Road. This company was established in 2015 and is established under reg. no. 09584038. This company has existed on the English market for nine years now and its current state is active. This company's SIC code is 98000: Residents property management. 40 Offley Road Freehold Ltd released its latest accounts for the period that ended on 31st July 2022. Its latest confirmation statement was filed on 9th May 2023.

When it comes to this particular company, all of director's assignments up till now have been carried out by David E., Emily U. and Annabel C.. When it comes to these three executives, Emily U. has managed company for the longest time, having been one of the many members of company's Management Board for nine years.

Financial data based on annual reports

Company staff

David E.

Role: Director

Appointed: 23 November 2017

Latest update: 19 March 2024

Emily U.

Role: Director

Appointed: 11 May 2015

Latest update: 19 March 2024

Annabel C.

Role: Director

Appointed: 11 May 2015

Latest update: 19 March 2024

People with significant control

Executives who have control over this firm are as follows: Emily U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David E. owns 1/2 or less of company shares. Annabel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emily U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David E.
Notified on 23 November 2017
Nature of control:
1/2 or less of shares
Annabel C.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew T.
Notified on 6 April 2016
Ceased on 23 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-05-11
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 February 2017
Annual Accounts 12 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 12 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
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/05/18 (PSC04)
filed on: 18th, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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