64 Cromwell Avenue Freehold Ltd

General information

Name:

64 Cromwell Avenue Freehold Limited

Office Address:

Flat C 64 Cromwell Avenue Highgate N6 5HQ London

Number: 10570957

Incorporation date: 2017-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

64 Cromwell Avenue Freehold came into being in 2017 as a company enlisted under no 10570957, located at N6 5HQ London at Flat C 64 Cromwell Avenue. This firm has been in business for 3 years and its official state is active. This company's registered with SIC code 82990: Other business support service activities not elsewhere classified. 64 Cromwell Avenue Freehold Limited filed its account information for the period that ended on 2018-12-31. The business most recent annual confirmation statement was submitted on 2020-01-25.

Considering this specific firm's size, it became imperative to acquire extra executives: Stylianos I., Samantha R. and Philippe B. who have been aiding each other since 2019 to promote the success of the firm. Furthermore, the managing director's duties are regularly helped with by a secretary - Philippe B., who was chosen by the following firm in October 2019.

Financial data based on annual reports

Company staff

Stylianos I.

Role: Director

Appointed: 15 November 2019

Latest update: 20 April 2020

Philippe B.

Role: Secretary

Appointed: 16 October 2019

Latest update: 20 April 2020

Samantha R.

Role: Director

Appointed: 16 October 2019

Latest update: 20 April 2020

Philippe B.

Role: Director

Appointed: 02 April 2019

Latest update: 20 April 2020

People with significant control

Executives who have control over this firm are as follows: Stylianos I. owns 1/2 or less of company shares. Samantha R. owns 1/2 or less of company shares. Philippe B. owns 1/2 or less of company shares.

Stylianos I.
Notified on 15 November 2019
Nature of control:
1/2 or less of shares
Samantha R.
Notified on 23 May 2018
Nature of control:
1/2 or less of shares
Philippe B.
Notified on 16 May 2018
Nature of control:
1/2 or less of shares
Deborah E.
Notified on 18 January 2017
Ceased on 16 October 2019
Nature of control:
1/2 or less of shares
John D.
Notified on 18 January 2017
Ceased on 16 October 2019
Nature of control:
1/2 or less of shares
Deborah E.
Notified on 18 January 2017
Ceased on 25 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 February 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-18
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 25 January 2018
Date Approval Accounts 25 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/01/25 (CS01)
filed on: 6th, February 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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