19 Warrender Road Freehold Limited

General information

Name:

19 Warrender Road Freehold Ltd

Office Address:

19 Warrender Road London N19 5EQ

Number: 05425258

Incorporation date: 2005-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 Warrender Road Freehold Limited is located at Upper Holloway at 19 Warrender Road. Anyone can search for this business using the zip code - N19 5EQ. This firm has been in the field on the English market for nineteen years. This enterprise is registered under the number 05425258 and company's last known state is active. The firm's SIC and NACE codes are 98000: Residents property management. The most recent annual accounts cover the period up to April 30, 2023 and the most recent confirmation statement was filed on May 19, 2023.

Given the following company's constant expansion, it became vital to acquire other executives: Frederick H. and Claire S. who have been aiding each other since 2023 to fulfil their statutory duties for the following limited company.

Executives who control the firm include: Frederick H. owns 1/2 or less of company shares. Claire S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Frederick H.

Role: Director

Appointed: 01 August 2023

Latest update: 2 February 2024

Claire S.

Role: Director

Appointed: 29 February 2008

Latest update: 2 February 2024

People with significant control

Frederick H.
Notified on 1 August 2023
Nature of control:
1/2 or less of shares
Claire S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 6 April 2016
Ceased on 26 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 1 June 2016
Ceased on 20 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 11 May 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2014
Annual Accounts 1 May 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 May 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts 2 June 2014
Date Approval Accounts 2 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
New director was appointed on 1st August 2023 (AP01)
filed on: 14th, August 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Gpc Financial Management Ltd

Address:

5 Fitzhardinge Street

Post code:

W1H 6ED

City / Town:

Marylebone

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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