Pearcefield Freehold Limited

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General information

Name:

Pearcefield Freehold Ltd

Office Address:

9 Pearcefield Avenue SE23 3EU London

Number: 09367089

Incorporation date: 2014-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearcefield Freehold is a business located at SE23 3EU London at 9 Pearcefield Avenue. The company was established in 2014 and is registered under the identification number 09367089. The company has existed on the English market for 10 years now and the status at the time is active. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Pearcefield Freehold Ltd filed its latest accounts for the financial period up to 2022/12/31. Its most recent confirmation statement was filed on 2022/12/17.

Our information that details the firm's MDs indicates a leadership of two directors: Cen T. and Elena D. who joined the company's Management Board on 2018-09-20 and 2015-02-05.

Executives with significant control over the firm are: Elena D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cen T. 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

Cen T.

Role: Director

Appointed: 20 September 2018

Latest update: 5 April 2024

Elena D.

Role: Director

Appointed: 05 February 2015

Latest update: 5 April 2024

People with significant control

Elena D.
Notified on 17 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cen T.
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben S.
Notified on 17 December 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire S.
Notified on 17 December 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2014-12-24
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 17, 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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