46-52 Waldegrave Road Freehold Limited

General information

Name:

46-52 Waldegrave Road Freehold Ltd

Office Address:

46-52 Waldegrave Road W5 3HT London

Number: 09969465

Incorporation date: 2016-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 46-52 Waldegrave Road, London W5 3HT 46-52 Waldegrave Road Freehold Limited is categorised as a Private Limited Company issued a 09969465 Companies House Reg No. This firm was set up 5 years ago. This firm's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. 46-52 Waldegrave Road Freehold Ltd filed its account information for the financial period up to Friday 31st January 2020. The company's latest confirmation statement was released on Sunday 28th February 2021.

Because of the following firm's number of employees, it was necessary to choose additional executives, among others: Henna A., Amanda M., Vivi R. who have been cooperating since 2020 to promote the success of the following business. What is more, the managing director's duties are regularly aided with by a secretary - Rob M., who was selected by the business nearly one year ago.

Executives who control the firm include: Amanda M.. Henna A.. Vivi R..

Financial data based on annual reports

Company staff

Rob M.

Role: Secretary

Appointed: 01 April 2021

Latest update: 12 August 2021

Henna A.

Role: Director

Appointed: 02 January 2020

Latest update: 12 August 2021

Amanda M.

Role: Director

Appointed: 01 July 2017

Latest update: 12 August 2021

Vivi R.

Role: Director

Appointed: 26 January 2016

Latest update: 12 August 2021

Sara P.

Role: Director

Appointed: 26 January 2016

Latest update: 12 August 2021

People with significant control

Amanda M.
Notified on 27 July 2020
Nature of control:
right to manage directors
Henna A.
Notified on 27 July 2020
Nature of control:
right to manage directors
Vivi R.
Notified on 27 June 2020
Nature of control:
right to manage directors
Sara P.
Notified on 27 July 2020
Nature of control:
right to manage directors
Sara P.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares
Wiwi R.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares
Alcia E.
Notified on 5 January 2017
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 14 March 2022
Confirmation statement last made up date 28 February 2021
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-01-26
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 February 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 1st April 2021, company appointed a new person to the position of a secretary (AP03)
filed on: 1st, April 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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