46-52 WALDEGRAVE ROAD FREEHOLD LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
46-52 WALDEGRAVE ROAD FREEHOLD LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
46-52 WALDEGRAVE ROAD FREEHOLD LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09969465. The accounts status is DORMANT and accounts are next due on 31/10/2024.
46-52 WALDEGRAVE ROAD FREEHOLD LIMITED was incorporated 8 years ago on 26/01/2016 and has the registered number: 09969465. The accounts status is DORMANT and accounts are next due on 31/10/2024.
46-52 WALDEGRAVE ROAD FREEHOLD LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 PARK ROAD
TUNBRIDGE WELLS
TN4 9JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARA NICOLE PYCZ | Oct 1972 | British | Director | 2016-01-26 | CURRENT |
| MRS AMANDA CLAIRE MILLER | May 1967 | British | Director | 2017-07-01 | CURRENT |
| MISS HENNA EJAZ AHMED | Sep 1988 | British | Director | 2020-01-02 | CURRENT |
| MRS VIVI ROCHE | Jul 1952 | Irish | Director | 2016-01-26 | CURRENT |
| MR ROB MILLER | Secretary | 2021-04-01 | CURRENT | ||
| MISS ALCIA EVANS | Sep 1964 | British | Director | 2017-02-01 UNTIL 2019-09-10 | RESIGNED |
| MR HENRYK KAZIMIERZ PYCZ | Secretary | 2017-02-01 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sara Nicole Pycz | 2020-07-27 | 10/1972 | Tunbridge Wells | Right to appoint and remove directors |
| Miss Henna Ejaz Ahmed | 2020-07-27 | 9/1988 | Tunbridge Wells | Right to appoint and remove directors |
| Mrs Amanda Claire Miller | 2020-07-27 | 5/1967 | Tunbridge Wells | Right to appoint and remove directors |
| Mrs Vivi Roche | 2020-06-27 | 7/1952 | Tunbridge Wells | Right to appoint and remove directors |
| Miss Alcia Evans | 2017-01-05 - 2018-02-28 | 9/1964 | London | Ownership of shares 25 to 50 percent |
| Mrs Sara Nicole Pycz | 2016-04-06 - 2018-02-28 | 10/1972 | London | Ownership of shares 25 to 50 percent |
| Mrs Wiwi Intanilano Tanusaputra Roche | 2016-04-06 - 2018-02-28 | 7/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED | 2023-10-17 | 31-01-2023 | £4 equity |
| Micro-entity Accounts - 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED | 2022-11-16 | 31-01-2022 | £4 equity |
| Dormant Company Accounts - 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED | 2021-10-21 | 31-01-2021 | £4 equity |
| Dormant Company Accounts - 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED | 2020-03-12 | 31-01-2020 | £4 equity |
| Dormant Company Accounts - 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED | 2019-03-12 | 31-01-2019 | £4 equity |
| Dormant Company Accounts - 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED | 2018-02-28 | 31-01-2018 | £4 equity |
| Dormant Company Accounts - 46-52 WALDEGRAVE ROAD FREEHOLD LIMITED | 2017-02-07 | 31-01-2017 |