Sg1 Freehold Ltd

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General information

Name:

Sg1 Freehold Limited

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 08687115

Incorporation date: 2013-09-12

End of financial year: 30 June

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

Status: Active

Description

Data updated on:

Situated at The Studio, London SW10 9PT Sg1 Freehold Ltd is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 08687115 Companies House Reg No. It has been started 7 years ago. This firm is recognized under the name of Sg1 Freehold Ltd. However, the company also was listed as 51-53 Sloane Gardens Freehold until the name got changed 2 years from now. The company's registered with SIC code 98000 - Residents property management. The latest accounts were submitted for the period up to June 30, 2019 and the latest annual confirmation statement was released on September 7, 2019.

Right now, the following company is directed by a solitary managing director: Emma Z., who was designated to this position in 2013. Since October 2017 Richard S., had been managing the company till the resignation in August 2018. Additionally another director, namely Lucia M. gave up the position in August 2014. At least one secretary in this firm is a limited company: Principia Estate & Asset Management Ltd.

  • Previous company's names
  • Sg1 Freehold Ltd 2018-07-30
  • 51-53 Sloane Gardens Freehold Limited 2013-09-12

Company staff

New Quadrant Trust Corporation Limited

Role: Corporate Director

Appointed: 23 August 2018

Address: Chancery Lane, London, WC2A 1LS, England

Latest update: 19 September 2020

Principia Estate & Asset Management Ltd

Role: Corporate Secretary

Appointed: 12 July 2018

Latest update: 19 September 2020

Hytop Holdings Limited

Role: Corporate Director

Appointed: 06 October 2015

Address: Main Street, Gibralta, Gibralta

Latest update: 19 September 2020

Emma Z.

Role: Director

Appointed: 12 September 2013

Latest update: 19 September 2020

People with significant control

Julie S.
Notified on 6 April 2016
Ceased on 12 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 19 October 2020
Confirmation statement last made up date 07 September 2019
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-09-12
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 4 June 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 July 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to June 30, 2019 (AA)
filed on: 18th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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