40 BATH ROAD (FREEHOLD) LIMITED

40A BATH ROAD, CHISWICK, LONDON  W4 1LH
  • Active
  • Private Limited Company
  • Company No. 06210576
  • Last Updated: 01 Mar 2024

Company Profile

40 BATH ROAD (FREEHOLD) LIMITED was incorporated on Thursday, April 12, 2007 as a Private Limited Company with registered address in LONDON. 40 BATH ROAD (FREEHOLD) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 17 years 5 months and 12 days.

Name 40 BATH ROAD (FREEHOLD) LIMITED
Company number 06210576
Company type Private Limited Company
Incorporation date 12 Apr 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 40A BATH ROAD
CHISWICK
LONDON
W4 1LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Lorraine Margaret Jackman Nationality: Australian Dates: Sunday, February 9, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Roy Simpson Nationality: British Dates: Monday, April 10, 2017 - Sunday, February 9, 2020
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (128 days left)
Latest accounts 30 April 2023
Next confirmation statement due 10 May 2017
Last confirmation statement dated 12 April 2016

Mortgages

No mortgages have been registered against 40 BATH ROAD (FREEHOLD) LIMITED.

Previous Names

Name Change Date
40 BATH ROAD (FREEHOLD) LIMITED 12 Apr 2007