General information

Name:

Ftsh Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 10544466

Incorporation date: 2017-01-03

End of financial year: 02 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London under the ID 10544466. This company was set up in 2017. The main office of this firm is located at Hallswelle House 1 Hallswelle Road. The post code is NW11 0DH. Created as Our Building Kt, the firm used the business name up till 2017-03-31, then it got changed to Ftsh Limited. This enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. The firm's latest filed accounts documents provide detailed information about the period up to 2021-01-31 and the most current confirmation statement was released on 2023-09-15.

For seven years, this specific company has only had one managing director: Pinchos H. who has been guiding it since 2017-01-03. To find professional help with legal documentation, the company has been utilizing the skillset of Laura-Leigh W. as a secretary since 2021.

  • Previous company's names
  • Ftsh Limited 2017-03-31
  • Our Building Kt Limited 2017-01-03

Financial data based on annual reports

Company staff

Laura-Leigh W.

Role: Secretary

Appointed: 01 April 2021

Latest update: 3 March 2024

Pinchos H.

Role: Director

Appointed: 03 January 2017

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Hwdw Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the reg no 10370677.

Hwdw Limited
Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 10370677
Notified on 18 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hillstar Properties Limited
Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 12006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 11053557
Notified on 18 June 2018
Ceased on 18 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pinchos H.
Notified on 3 January 2017
Ceased on 18 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 01 May 2023
Account last made up date 31 January 2021
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-03
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Wed, 1st Feb 2023 (AA01)
filed on: 29th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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