20 Carmalt Gardens SW15 6NE Freehold Company Limited

Active10236167 Private limited company
Incorporated
16 June 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Claire Justine Miller
Damien Harnett
Owned by
Nicholas Frederick Smith
Nicholas Sebastien Hall
Claire Justine Miller
Accounts type
Micro entity
Region
South East
Address
C/o Harnettaccountants Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Miller, Claire Justine
Director · Appointed 30 March 2022
British
Born April 1988 (38)
Director · Appointed 20 July 2020
British
Born August 1959 (67)
Harnett, Harry Damien
Secretary · Appointed 16 June 2016
Harnett, Damien
Director · Appointed 16 June 2016
Irish
Born September 1962 (64)
Officer history (4 former)
30 March 2022
Appointed Miller, Claire Justine as Director
26 October 2020
Resigned Hall, Michael Andrew as Director
26 October 2020
Resigned Leak, Nicholas Taylor as Director
20 July 2020
Appointed Hall, Michael as Director
20 July 2020
Appointed Hall, Michael Andrew as Director
10 July 2020
Resigned Pearson, Kara-Joy as Director
16 June 2020
Resigned Hall, Elisabeth as Director
16 June 2016
Appointed Harnett, Harry Damien as Secretary
16 June 2016
Appointed Harnett, Damien as Director
16 June 2016
Appointed Hall, Elisabeth as Director
16 June 2016
Appointed Pearson, Kara-Joy as Director
16 June 2016
Appointed Leak, Nicholas Taylor as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Nicholas Frederick Smith
Individual · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Nicholas Sebastien Hall
Individual · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1992 (34)
Claire Justine Miller
Individual · Notified 15 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Michael Andrew Hall
Individual · Notified 25 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Harry Damien Harnett
Individual · Notified 16 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born September 1962 (64)
Former controllers (3)
15 December 2025
Ceased Kara-Joy Pearson — Owns 25–50% of shares
15 September 2021
Ceased Nicholas Taylor Leak — Owns 25–50% of shares
10 July 2020
Ceased Elisabeth Hall — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£33,999

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £1,726 (£22,823) (£24,652) (£23,548) (£32,242) £33,999
Balance sheet detail
202520242023202220212020
Fixed Assets£338£0£1,380
Current Assets£535£2,004£541£680£706
Creditors (< 1 year)£34,337£32,777£25,552£25,193£23,503£360
Net Current Assets£34,337(£32,242)(£23,548)(£24,652)(£22,823)£346
Net Assets£33,999(£32,242)(£23,548)(£24,652)(£22,823)£1,726
Shareholder Funds£33,999(£32,242)(£23,548)(£24,652)(£22,823)£1,726

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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