1 CORRANCE ROAD (FREEHOLD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1 CORRANCE ROAD (FREEHOLD) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
1 CORRANCE ROAD (FREEHOLD) LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08128634. The accounts status is DORMANT and accounts are next due on 30/04/2024.
1 CORRANCE ROAD (FREEHOLD) LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08128634. The accounts status is DORMANT and accounts are next due on 30/04/2024.
1 CORRANCE ROAD (FREEHOLD) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ONE
LONDON
SW2 5RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA ALSINA | Jul 1963 | British | Director | 2020-01-04 | CURRENT |
| MR JOSHUA ALEXANDER JAMES MCCOLL | May 1989 | British | Director | 2020-01-03 | CURRENT |
| ROBBIE THOMAS CHALMERS MCCOLL | Jul 1986 | British | Director | 2015-01-21 UNTIL 2020-01-04 | RESIGNED |
| MR TERENCE RICHARD BROWN | May 1950 | British | Director | 2012-07-03 UNTIL 2014-07-29 | RESIGNED |
| DR JOSE ALSINA | Oct 1959 | British | Director | 2012-07-03 UNTIL 2020-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Alsina | 2020-01-04 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Jose Alsina | 2016-04-06 - 2020-01-04 | 10/1959 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robbie Thomas Chalmers Mccoll | 2016-04-06 - 2019-11-25 | 7/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joshua Alexander James Mccoll | 2016-04-06 | 5/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2024-04-17 | 31-07-2023 | |
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2023-04-18 | 31-07-2022 | |
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2022-04-30 | 31-07-2021 | |
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2021-05-11 | 31-07-2020 | |
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2020-04-09 | 31-07-2019 | |
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2019-03-28 | 31-07-2018 | |
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2018-05-01 | 31-07-2017 | |
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2017-04-20 | 31-07-2016 | |
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2016-04-28 | 31-07-2015 | |
| Dormant Company Accounts - 1 CORRANCE ROAD (FREEHOLD) LIMITED | 2015-04-01 | 31-07-2014 |