40 Offley Road Freehold Limited, London
40 Offley Road Freehold Limited is a private limited company. Located at 40A Offley Road, Offley Road, London SW9 0LS, this 10 years old firm was incorporated on 2015-05-11 and is categorised as "residents property management" (SIC code: 98000).3 directors can be found in this company: Andrew L. (appointed on 05 March 2025), James B. (appointed on 14 August 2024), Annabel C. (appointed on 11 May 2015).
| About | |
|---|---|
| Name: 40 Offley Road Freehold Limited | |
| Number: 09584038 | |
| Incorporation date: 2015-05-11 | |
| End of financial year: 31 July |
| Address: |
40a Offley Road Offley Road London SW9 0LS |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Annabel C.
6 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David E.
23 November 2017 - 28 February 2025
| Nature of control: |
25-50% shares |
Emily U.
6 April 2016 - 13 August 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew T.
6 April 2016 - 23 November 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Fixed Assets | 13,240 | 13,240 | 13,240 | 13,240 | 13,240 | 13,240 | 13,240 | 13,240 | - |
| Total Assets Less Current Liabilities | -10,575 | -14,528 | 3 | 3 | 3 | 3 | - | - | - |
| Number Shares Allotted | - | - | - | - | - | - | - | - | 3 |
| Shareholder Funds | -10,575 | -14,528 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,240 | - | - | - | - | - | - | - | - |
The date for 40 Offley Road Freehold Limited confirmation statement filing is 2024-05-23. The last confirmation statement was sent on 2023-05-09. The due date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time up until 31 July 2022.
4 persons of significant control are indexed in the Companies House, namely: Annabel C. that has 1/2 or less of shares, 1/2 or less of voting rights. David E. that has 1/2 or less of shares. Emily U. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2025/02/28 filed on: 5th, March 2025 | persons with significant control |
Free Download
(1 page)
|
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