53 Southerton Road Freehold Limited

General information

Name:

53 Southerton Road Freehold Ltd

Office Address:

Flat 3 53 Southerton Road W6 0PJ London

Number: 10041090

Incorporation date: 2016-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Southerton Road Freehold Limited could be gotten hold of in Flat 3, 53 Southerton Road in London. Its post code is W6 0PJ. 53 Southerton Road Freehold has existed in this business since the company was established on 2016-03-03. Its reg. no. is 10041090. The enterprise's registered with SIC code 98000 - Residents property management. 53 Southerton Road Freehold Ltd released its account information for the financial period up to 2023-03-31. Its most recent annual confirmation statement was filed on 2023-03-02.

As for the business, a number of director's obligations have so far been done by Maximo C., Christopher F. and Timothy P.. When it comes to these three people, Christopher F. has managed business for the longest period of time, having been a part of company's Management Board since March 2016.

Executives with significant control over this firm are: Maximo C. owns 1/2 or less of company shares. Christopher F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maximo C.

Role: Director

Appointed: 26 June 2022

Latest update: 9 February 2024

Christopher F.

Role: Director

Appointed: 03 March 2016

Latest update: 9 February 2024

Timothy P.

Role: Director

Appointed: 03 March 2016

Latest update: 9 February 2024

People with significant control

Maximo C.
Notified on 26 June 2022
Nature of control:
1/2 or less of shares
Christopher F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carina W.
Notified on 1 November 2016
Ceased on 26 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 03 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 2nd Mar 2024 (CS01)
filed on: 10th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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