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5 WAVERLEY ROAD FREEHOLD LTD

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

This company is commonly known as 5 Waverley Road Freehold Ltd. The company was founded 7 years ago and was given the registration number 10448830. The firm's registered office is in LONDON. You can find them at 230 Regents Park Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:5 WAVERLEY ROAD FREEHOLD LTD
Company Number:10448830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:230 Regents Park Road, London, England, N3 3HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Drysdale Avenue, London, United Kingdom, E4 7NJ

Director27 October 2016Active
230, Regents Park Road, London, England, N3 3HP

Director15 July 2018Active
230, Regents Park Road, London, United Kingdom, N3 3HP

Corporate Director27 October 2016Active

People with Significant Control

Ms Tina Pang
Notified on:27 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:20, Drysdale Avenue, London, England, E4 7NJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2020-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-26Officers

Termination director company with name termination date.

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2018-07-26Accounts

Accounts with accounts type dormant.

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2018-07-26Officers

Appoint person director company with name date.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Address

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

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2016-10-27Incorporation

Incorporation company.

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