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1 K.r. Freehold Limited LONDON


1 K.r. Freehold Limited is a private limited company registered at 1 Kingdon Road, London NW6 1PJ. Incorporated on 2017-11-29, this 6-year-old company is run by 3 directors and 1 secretary.
Director Jordon D., appointed on 28 November 2021. Director Gillian R., appointed on 29 November 2017. Director Michael J., appointed on 29 November 2017.
Changing the topic to secretaries, we can name: Michael J., appointed on 29 November 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2022-11-28 and the date for the following filing is 2023-12-12. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

1 K.r. Freehold Limited Address / Contact

Office Address 1 Kingdon Road
Town London
Post code NW6 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11087971
Date of Incorporation Wed, 29th Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Jordon D.

Position: Director

Appointed: 28 November 2021

Gillian R.

Position: Director

Appointed: 29 November 2017

Michael J.

Position: Secretary

Appointed: 29 November 2017

Michael J.

Position: Director

Appointed: 29 November 2017

Adam N.

Position: Director

Appointed: 29 November 2017

Resigned: 15 July 2020

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Jordon D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gillian R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jordon D.

Notified on 28 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael J.

Notified on 29 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Gillian R.

Notified on 29 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Adam N.

Notified on 29 November 2017
Ceased on 15 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand33333
Net Assets Liabilities33333
Other
Number Shares Allotted33333
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th November 2023
filed on: 19th, November 2023
Free Download (3 pages)

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