46-52 Waldegrave Road Freehold Limited in London, W5 3HT

Description

Data updated on: 01-09-2021

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

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency
Net Worth	4	4

Balance Sheet
Net Assets Liabilities		4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Capital & Reserves
Shareholder Funds	4	4

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4
Number Shares Allotted	2	4	4	4
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	4	4

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

46-52 Waldegrave Road Freehold Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rob M.

Henna A.

Amanda M.

Vivi R.

Sara P.

Alcia E.

Henryk P.

People with significant control

Amanda M.

Henna A.

Vivi R.

Sara P.

Sara P.

Wiwi R.

Alcia E.

Accounts Documents

Company filings

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