46 AND 48 HEYTHORP STREET FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

46 AND 48 HEYTHORP STREET FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
46 AND 48 HEYTHORP STREET FREEHOLD LIMITED was incorporated 9 years ago on 29/05/2014 and has the registered number: 09062816. The accounts status is DORMANT and accounts are next due on 28/02/2025.

46 AND 48 HEYTHORP STREET FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

46 HEYTHORP STREET
LONDON
SW18 5BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSH WALL May 1990 British Director 2020-10-20 CURRENT
MR HAMISH HARLEY HADDOW Jul 1991 British Director 2019-04-08 CURRENT
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2014-05-29 UNTIL 2021-06-02 RESIGNED
MS MARINA FEDKO-BLAKE Oct 1970 British Director 2014-05-29 UNTIL 2016-01-15 RESIGNED
MR RICHARD LYTTLETON SMITH Mar 1953 British Director 2014-05-29 UNTIL 2019-03-05 RESIGNED
LORCAIN JAMES EGAN Mar 1986 Irish Director 2016-01-15 UNTIL 2020-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Josh Wall 2020-09-24 5/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Jasmine Lossouarn 2020-09-24 12/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hamish Harley Haddow 2019-03-05 7/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Gabrielle Maude Benater Goddard 2019-03-05 12/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Evelyn Frances Toner 2016-04-06 - 2020-09-24 9/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lorcain James Egan 2016-04-06 - 2020-09-24 3/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard Lyttleton Smith 2016-04-06 - 2019-03-05 3/1953 North Carolina   27514 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
46 And 48 Heythorp Street Freehold Limit - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-19 31-05-2023 £2 Cash £2 equity
46 And 48 Heythorp Street Freehold Limit - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-28 31-05-2022 £2 Cash £2 equity
46 And 48 Heythorp Street Freehold Limit - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-26 31-05-2021 £2 Cash £2 equity
46 And 48 Heythorp Street Freehold Limit - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-25 31-05-2020 £2 Cash £2 equity
46 And 48 Heythorp Street Freehold Limit - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-29 31-05-2019 £2 Cash £2 equity
46 And 48 Heythorp Street Freehold Limit - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-11-16 31-05-2018 £2 Cash £2 equity
46 And 48 Heythorp Street Freehold Limit - Dormant company accounts 17.3 2017-11-30 31-05-2017 £2 Cash £2 equity
46 And 48 Heythorp Street Freehold Limit - Dormant company accounts 16.3.1 2017-02-23 31-05-2016 £2 Cash £2 equity
46 And 48 Heythorp Street Freehold Limit - Dormant company accounts 11.9 2015-12-16 31-05-2015 £2 Cash £2 equity

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