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47 CATHCART ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 47 Cathcart Road (freehold) Limited. The company was founded 7 years ago and was given the registration number 10476619. The firm's registered office is in LONDON. You can find them at 52 Moreton Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:47 CATHCART ROAD (FREEHOLD) LIMITED
Company Number:10476619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52 Moreton Street, London, United Kingdom, SW1V 2PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Tachbrook Street, London, England, SW1V 2NE

Secretary14 November 2016Active
140, Tachbrook Street, London, England, SW1V 2NE

Director14 November 2016Active
140, Tachbrook Street, London, England, SW1V 2NE

Director14 November 2016Active
140, Tachbrook Street, London, England, SW1V 2NE

Director03 December 2017Active
52 Moreton Street, London, United Kingdom, SW1V 2PB

Director14 November 2016Active

People with Significant Control

Olecrose Limited
Notified on:03 December 2017
Status:Active
Country of residence:England
Address:2-5, Minories, London, England, EC3N 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rose Marie Guest
Notified on:14 November 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:52 Moreton Street, London, United Kingdom, SW1V 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amanda Jane Durack
Notified on:14 November 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:52 Moreton Street, London, United Kingdom, SW1V 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Abol Hassan Bolour-Froushan
Notified on:14 November 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:52 Moreton Street, London, United Kingdom, SW1V 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Officers

Change person secretary company with change date.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2023-04-27Address

Change registered office address company with date old address new address.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

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2018-01-03Address

Change registered office address company with date old address new address.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Officers

Appoint person director company with name date.

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2017-12-08Persons with significant control

Cessation of a person with significant control.

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2017-12-08Officers

Termination director company with name termination date.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-11-14Incorporation

Incorporation company.

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