ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

196 Moffat Road Freehold Limited

196 Moffat Road Freehold Limited is an active company incorporated on 25 June 2020 with the registered office located in Kenley, Greater London. 196 Moffat Road Freehold Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12696743
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (5 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
163 Welcomes Road
Kenley
CR8 5HB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1975 • Property Manager
PSC • Director • Italian • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Frattro Limited
Paul Tropea is a mutual person.
Active
Russell Square Limited
Paul Tropea is a mutual person.
Active
Pat Properties Limited
Paul Tropea is a mutual person.
Active
DRD Developments Ltd
Daniel Demello is a mutual person.
Active
Caffe Tropea Limited
Paul Tropea is a mutual person.
Active
AGT Management Limited
Paul Tropea is a mutual person.
Active
Teshno Investments Ltd
Daniel Demello is a mutual person.
Active
PFT Freehold Limited
Paul Tropea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Full Accounts Submitted
9 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Mar 2024
Mr Paul Tropea (PSC) Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Get Credit Report
Discover 196 Moffat Road Freehold Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Change of details for Mr Paul Tropea as a person with significant control on 1 January 2024
Submitted on 15 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Mar 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Mar 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 18 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Confirmation statement made on 24 June 2021 with no updates
Submitted on 12 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year