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58 Warlock Road Freehold Company Limited

58 Warlock Road Freehold Company Limited is an active company incorporated on 8 September 2005 with the registered office located in London, Greater London. 58 Warlock Road Freehold Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05558499
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
58b Warlock Road
London
W9 3LW
England
Address changed on 2 Sep 2025 (4 months ago)
Previous address was C/O Mrs Suzanne Branston 78 London Road Twyford Reading RG10 9EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Marketing • British • Lives in England • Born in Mar 1996
Director • Pharmacist • British • Lives in England • Born in Jan 1974
Janos Eloy Xavier Rosenberg
PSC • German • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3K
Increased by £1.09K (+90%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.3K
Increased by £1.09K (+90%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Suzanne Claire Branston Resigned
4 Months Ago on 2 Sep 2025
Janos Eloy Xavier Rosenberg (PSC) Appointed
4 Months Ago on 2 Sep 2025
Suzanne Claire Branston (PSC) Resigned
4 Months Ago on 2 Sep 2025
Registered Address Changed
4 Months Ago on 2 Sep 2025
Janos Eloy Xavier Rosenberg Appointed
4 Months Ago on 2 Sep 2025
Charlotte Molly Baxter-Read Appointed
4 Months Ago on 2 Sep 2025
Philip Branston Resigned
4 Months Ago on 2 Sep 2025
Ms Rozalia Bridget Enti Appointed
5 Months Ago on 12 Jul 2025
Micro Accounts Submitted
6 Months Ago on 18 Jun 2025
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Termination of appointment of Suzanne Claire Branston as a director on 2 September 2025
Submitted on 2 Sep 2025
Notification of Janos Eloy Xavier Rosenberg as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Suzanne Claire Branston as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from C/O Mrs Suzanne Branston 78 London Road Twyford Reading RG10 9EY to 58B Warlock Road London W9 3LW on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Janos Eloy Xavier Rosenberg as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Charlotte Molly Baxter-Read as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Philip Branston as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Ms Rozalia Bridget Enti as a director on 12 July 2025
Submitted on 12 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Repayment History
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