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Companies House/London/Company profile

107 TOOTING BEC ROAD FREEHOLD LIMITED

Active
10807412·incorporated 2017-06-07

107 TOOTING BEC ROAD FREEHOLD LIMITED is an active UK private limited company, incorporated on 7 June 2017 at Companies House (number 10807412; OpenRegistry canonical ID GB-10807412-107-tooting-bec-road-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-07
Registered Address
FLAT 3, 107 TOOTING BEC ROAD, LONDON, SW17 8BW, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

107 TOOTING BEC ROAD FREEHOLD LIMITED has 5 persons with significant control on file:

  • Andrew Robert Vernon born 1962 resident in United Kingdom, British national. Notified 2017-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Madeleine Jane Williamson born 1997 resident in England, British national. Notified 2022-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Jack Henry Sears born 1997 resident in England, British national. Notified 2022-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Genevieve Clare Dickson born 1990 resident in England, New Zealander national. Notified 2024-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David John Wagner Thom born 1989 resident in England, New Zealander national. Notified 2024-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Alexander Rupert Lyma-Young born 1987 resident in United Kingdom, British national. Notified 2017-06-07. Ceased 2019-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Lucy Coe born 1994 resident in England, British national. Notified 2019-10-01. Ceased 2024-06-14.
    • Has significant influence or control
  • Mr Declan Weed born 1994 resident in England, British national. Notified 2019-10-01. Ceased 2024-06-14.
    • Has significant influence or control
  • Erica Ann Beltrami born 1981 resident in England, British national. Notified 2017-06-07. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lucy Ann Beltrami born 1983 resident in United Kingdom, British national. Notified 2017-06-07. Ceased 2022-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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