Freehold 43 Ltd.

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General information

Name:

Freehold 43 Limited.

Office Address:

43 Glengall Road London NW6 7EL

Number: 02910021

Incorporation date: 1994-03-18

End of financial year: 18 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 43 Glengall Road, Kilburn NW6 7EL Freehold 43 Ltd. is categorised as a Private Limited Company with 02910021 registration number. It was founded on 1994/03/18. This company's registered with SIC code 94990 and their NACE code stands for Activities of other membership organizations n.e.c.. Freehold 43 Limited. released its latest accounts for the period that ended on 2022-03-18. Its most recent annual confirmation statement was submitted on 2023-03-18.

There seems to be a team of three directors controlling the following limited company right now, namely Alexandre N., Robert D. and Michael S. who have been carrying out the directors responsibilities for 9 years. What is more, the managing director's tasks are constantly aided with by a secretary - Michael S., who was selected by the following limited company in November 2015.

Financial data based on annual reports

Company staff

Alexandre N.

Role: Director

Appointed: 16 November 2015

Latest update: 2 April 2024

Michael S.

Role: Secretary

Appointed: 01 November 2015

Latest update: 2 April 2024

Robert D.

Role: Director

Appointed: 02 April 2015

Latest update: 2 April 2024

Michael S.

Role: Director

Appointed: 08 December 2014

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Zee Holdco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edgware at Highview Avenue, HA8 9TX. Robert D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandre N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Zee Holdco Limited
Address: 27 Highview Avenue, Edgware, HA8 9TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 14 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandre N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Ceased on 14 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 18 December 2023
Account last made up date 18 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 7 January 2013
Start Date For Period Covered By Report 2011-03-19
End Date For Period Covered By Report 2012-03-18
Date Approval Accounts 7 January 2013
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2012-03-19
End Date For Period Covered By Report 2013-03-19
Date Approval Accounts 19 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-19
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2014-03-19
End Date For Period Covered By Report 2015-03-18
Date Approval Accounts 18 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2015-03-19
End Date For Period Covered By Report 2016-03-18
Date Approval Accounts 18 March 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-03-19
End Date For Period Covered By Report 2017-03-18
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-19
End Date For Period Covered By Report 2018-03-18
Annual Accounts
Start Date For Period Covered By Report 2018-03-19
End Date For Period Covered By Report 2019-03-18
Annual Accounts
Start Date For Period Covered By Report 2019-03-19
End Date For Period Covered By Report 2020-03-18
Annual Accounts
Start Date For Period Covered By Report 2020-03-19
End Date For Period Covered By Report 2021-03-18
Annual Accounts
Start Date For Period Covered By Report 2021-03-19
End Date For Period Covered By Report 2022-03-18
Annual Accounts
Start Date For Period Covered By Report 2022-03-19
End Date For Period Covered By Report 2023-03-18
Annual Accounts 18 March 2014
End Date For Period Covered By Report 2014-03-18
Date Approval Accounts 18 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 18th March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
30
Company Age

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