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33 Louisville Road Freehold Limited, SW17 8RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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33 LOUISVILLE ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Louisville Road Freehold Limited. The company was founded 21 years ago and was given the registration number 04500315. The firm's registered office is in LONDON. You can find them at 33 Louisville Road, Tooting Bec, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:33 LOUISVILLE ROAD FREEHOLD LIMITED
Company Number:04500315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33 Louisville Road, Tooting Bec, London, SW17 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Louisville Road, Tooting Bec, London , SW17 8RL

Secretary01 October 2019Active
33, Louisville Road, London, England, SW17 8RL

Director22 June 2020Active
2, Nevis Road, London, England, SW17 7QX

Director02 August 2006Active
Ground Floor Flat, 33 Louisville Road, London, England, SW17 8RL

Director13 August 2022Active
Ground Floor Flat, 33 Louisville Road, London, SW17 8RL

Secretary31 July 2002Active
Flat 6, Bentley House, 45 Albemarle Road, Beckenham, England, BR3 5HL

Secretary03 August 2015Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary31 July 2002Active
33c Louisville Road, London, SW17 8RL

Director31 July 2002Active
Second Floor Flat, 33 Louisville Road, London, SW17 8RL

Director14 December 2005Active
Ground Floor Flat, 33 Louisville Road, London, SW17 8RL

Director31 July 2002Active
Flat 6, Bentley House, 45 Albemarle Road, Beckenham, England, BR3 5HL

Director08 August 2014Active
Flat 2, 33 Louisville Road, London, SW17 8RL

Director31 July 2002Active

People with Significant Control

Mr David William Wood
Notified on:13 August 2022
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 33 Louisville Road, London, England, SW17 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Craig Redman
Notified on:22 June 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:33, Louisville Road, London, England, SW17 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Bridget Annabel Mccann
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:33 Louisville Road, London , SW17 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Elizabeth Tye
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:33 Louisville Road, London , SW17 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anil Yelthimar Shenoy
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:33 Louisville Road, London , SW17 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Accounts

Accounts with accounts type dormant.

Download
2023-08-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-13Officers

Change person director company with change date.

Download
2022-08-13Persons with significant control

Change to a person with significant control.

Download
2022-08-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-13Persons with significant control

Cessation of a person with significant control.

Download
2022-08-13Officers

Termination director company with name termination date.

Download
2022-08-13Persons with significant control

Notification of a person with significant control.

Download
2022-08-13Officers

Appoint person director company with name date.

Download
2022-08-01Accounts

Accounts with accounts type dormant.

Download
2021-08-07Accounts

Accounts with accounts type dormant.

Download
2021-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Change person secretary company with change date.

Download
2020-08-12Accounts

Accounts with accounts type dormant.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-12Persons with significant control

Notification of a person with significant control.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-07-05Officers

Termination director company with name termination date.

Download
2020-07-05Persons with significant control

Cessation of a person with significant control.

Download
2019-10-01Officers

Appoint person secretary company with name date.

Download
2019-10-01Officers

Termination secretary company with name termination date.

Download
2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-14Persons with significant control

Change to a person with significant control.

Download
2019-04-24Officers

Change person secretary company with change date.

Download

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