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53 SOUTHERTON ROAD FREEHOLD LIMITED

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

This company is commonly known as 53 Southerton Road Freehold Limited. The company was founded 9 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.

Company Information

Name:53 SOUTHERTON ROAD FREEHOLD LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 53 Southerton Road, London, England And Wales, United Kingdom, W6 0PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Southerton Road, Ground Floor Flat, London, England, W6 0PJ

Director26 June 2022Active
48, Atwood Road, London, England, W6 0HX

Director03 March 2016Active
Flat 3, 53 Southerton Road, London, United Kingdom, W6 0PJ

Director03 March 2016Active
Flat 1, 53 Southerton Road, London, United Kingdom, W6 0PJ

Director03 March 2016Active
53, Southerton Road, Flat 1, London, England, W6 0PJ

Director29 July 2016Active

People with Significant Control

Mr Maximo Castagno
Notified on:26 June 2022
Status:Active
Date of birth:April 1975
Nationality:Swiss
Country of residence:England
Address:53, Southerton Road, London, England, W6 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Carina Jayne Watney
Notified on:01 November 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:53, Southerton Road, London, England, W6 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher William Fisher
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:48, Atwood Road, London, England, W6 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Pang
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:53, Southerton Road, London, England, W6 0PJ
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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