This company is commonly known as 53 Southerton Road Freehold Limited. The company was founded 8 years ago and was given the registration number 10041090. The firm's registered office is in LONDON. You can find them at Flat 3, 53 Southerton Road, London, England And Wales. This company's SIC code is 98000 - Residents property management.
Name | : | 53 SOUTHERTON ROAD FREEHOLD LIMITED |
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Company Number | : | 10041090 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2016 |
End of financial year | : | 31 March 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 3, 53 Southerton Road, London, England And Wales, United Kingdom, W6 0PJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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53, Southerton Road, Ground Floor Flat, London, England, W6 0PJ | Director | 26 June 2022 | Active |
48, Atwood Road, London, England, W6 0HX | Director | 03 March 2016 | Active |
Flat 3, 53 Southerton Road, London, United Kingdom, W6 0PJ | Director | 03 March 2016 | Active |
Flat 1, 53 Southerton Road, London, United Kingdom, W6 0PJ | Director | 03 March 2016 | Active |
53, Southerton Road, Flat 1, London, England, W6 0PJ | Director | 29 July 2016 | Active |
Mr Maximo Castagno | ||
Notified on | : | 26 June 2022 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | 53, Southerton Road, London, England, W6 0PJ |
Nature of control | : |
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Ms Carina Jayne Watney | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Date of birth | : | July 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 53, Southerton Road, London, England, W6 0PJ |
Nature of control | : |
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Mr Timothy Pang | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 53, Southerton Road, London, England, W6 0PJ |
Nature of control | : |
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Mr Christopher William Fisher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 48, Atwood Road, London, England, W6 0HX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-15 | Officers | Change person director company with change date. | Download |
2023-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-26 | Officers | Termination director company with name termination date. | Download |
2022-06-26 | Officers | Appoint person director company with name date. | Download |
2022-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-25 | Accounts | Accounts with accounts type dormant. | Download |
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