43 Cambridge Road South Freehold Limited

General information

Name:

43 Cambridge Road South Freehold Ltd

Office Address:

43a Cambridge Road South Chiswick W4 3DA London

Number: 06972735

Incorporation date: 2009-07-25

End of financial year: 31 July

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

Status: Active

Description

Data updated on:

43 Cambridge Road South Freehold Limited is categorised as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in 43a Cambridge Road South, Chiswick, London. The post code is W4 3DA. This firm has existed ten years in the United Kingdom. The firm's reg. no. is 06972735. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 43 Cambridge Road South Freehold Ltd filed its account information for the period that ended on 2018-07-31. The firm's latest confirmation statement was filed on 2019-07-24.

The directors currently chosen by the company are as follow: Krystyna W. appointed in 2017, William D. appointed two years ago and Calum F. appointed four years ago. To support the directors in their duties, the company has been using the skills of Jing C. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Krystyna W.

Role: Director

Appointed: 01 December 2017

Latest update: 5 October 2019

William D.

Role: Director

Appointed: 01 December 2017

Latest update: 5 October 2019

Jing C.

Role: Secretary

Appointed: 03 November 2015

Latest update: 5 October 2019

Calum F.

Role: Director

Appointed: 03 November 2015

Latest update: 5 October 2019

People with significant control

Executives who have control over this firm are as follows: Krystyna W. owns 1/2 or less of company shares. William D. owns 1/2 or less of company shares. Calum F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Krystyna W.
Notified on 29 July 2019
Nature of control:
1/2 or less of shares
William D.
Notified on 29 July 2019
Nature of control:
1/2 or less of shares
Calum F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sebastian W.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2019
Annual Accounts 14 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 14 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 8 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 May 2017
Annual Accounts 15 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 15 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 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Monday 29th July 2019 (PSC01)
filed on: 29th, July 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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