20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED
C/O HARNETTACCOUNTANTS, 46-50 COOMBE ROAD, NEW MALDEN KT3 4QF- Active
- Private Limited Company
- Company No. 10236167
- Last Updated: 01 Mar 2024
Company Profile
20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED was incorporated on Thursday, June 16, 2016 as a Private Limited Company with registered address in NEW MALDEN. 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 3 months and 5 days.
| Name | 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED |
|---|---|
| Company number | 10236167 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARNETTACCOUNTANTS 46-50 COOMBE ROAD NEW MALDEN KT3 4QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Claire Justine Miller Nationality: British |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Hall Nationality: British |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Taylor Leak Nationality: Australian |
Dates: Thursday, June 16, 2016 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
|
| Ms Kara-Joy Pearson Nationality: Australian |
Dates: Thursday, June 16, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Elisabeth Hall Nationality: French |
Dates: Thursday, June 16, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Harry Damien Harnett Nationality: Irish |
Dates: Thursday, June 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 20 CARMALT GARDENS SW15 6NE FREEHOLD COMPANY LIMITED | 16 Jun 2016 |