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79 SOUTH EALING ROAD FREEHOLD LTD

Active
09047479·incorporated 2014-05-20

79 SOUTH EALING ROAD FREEHOLD LTD is an active UK private limited company, incorporated on 20 May 2014 at Companies House (number 09047479; OpenRegistry canonical ID GB-09047479-79-south-ealing-road-freehold-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-20
Registered Address
15 SOUTH EALING ROAD, LONDON, W5 4QT, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

79 SOUTH EALING ROAD FREEHOLD LTD has 2 persons with significant control on file:

  • Mr Haseeb Hassan born 1989 resident in England, British national. Notified 2023-07-04.
    • Owns 25–50% of shares
  • Dr Isabelle Anne Clark born 1963 resident in England, British national. Notified 2023-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Francoise Felicie Isabelle De Peretti-Clark born 1938 resident in England, French national. Notified 2023-02-02. Ceased 2023-07-22.
    • Owns 25–50% of shares
  • Ms Gillian Ruth Agar born 1963 resident in England, British national. Notified 2023-06-26. Ceased 2023-07-04.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-02-04. Ceased 2018-02-28.
  • (unnamed). Notified 2018-10-05. Ceased 2023-02-02.

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