164 Haverstock Hill Freehold Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 164C Haverstock Hill, London NW3 2AT. Incorporated on 2021-05-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mustafa A., appointed on 06 June 2022. Director Karen B., appointed on 12 May 2021.
Switching the focus to secretaries, we can mention: Karen B., appointed on 07 November 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-05-11 and the date for the subsequent filing is 2024-05-25. What is more, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 164c Haverstock Hill |
| Town | London |
| Post code | NW3 2AT |
| Country of origin | United Kingdom |
| Registration Number | 13391274 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (275 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 06 June 2022
Position: Secretary
Appointed: 07 November 2021
Position: Director
Appointed: 12 May 2021
The list of PSCs that own or have control over the company includes 5 names. As we found, there is Kamal D. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Mustafa A. This PSC has significiant influence or control over the company,. The third one is Karl C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Kamal D.
| Notified on | 7 February 2024 |
| Nature of control: |
significiant influence or control |
Mustafa A.
| Notified on | 7 February 2024 |
| Nature of control: |
significiant influence or control |
Karl C.
| Notified on | 24 August 2021 |
| Ceased on | 7 February 2024 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 12 May 2021 |
| Ceased on | 24 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen B.
| Notified on | 12 May 2021 |
| Ceased on | 24 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 752 | |
| Property Plant Equipment | 10 000 | |
| Other | ||
| Accrued Liabilities Deferred Income | 529 | 553 |
| Creditors | 10 529 | 12 267 |
| Net Current Assets Liabilities | -10 529 | -4 515 |
| Other Creditors | 10 529 | 11 714 |
| Property Plant Equipment Gross Cost | 10 000 | |
| Total Assets Less Current Liabilities | -529 | 5 485 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/21. filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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