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Companies House/London/Company profile

40 OFFLEY ROAD FREEHOLD LIMITED

Active
09584038·incorporated 2015-05-11

40 OFFLEY ROAD FREEHOLD LIMITED is an active UK private limited company, incorporated on 11 May 2015 at Companies House (number 09584038; OpenRegistry canonical ID GB-09584038-40-offley-road-freehold-limited). 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 SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-11
Registered Address
40A OFFLEY ROAD, OFFLEY ROAD, LONDON, SW9 0LS, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

40 OFFLEY ROAD FREEHOLD LIMITED has 1 person with significant control on file:

  • Mrs Annabel Victoria Cazenove born 1985 resident in United Kingdom, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Emily Jane Unwin born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew James Turner born 1966 resident in England, Uk national. Notified 2016-04-06. Ceased 2017-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Alexander Eastwood born 1992 resident in United States, British national. Notified 2017-11-23. Ceased 2025-02-28.
    • Owns 25–50% of shares

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