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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 2-year-old company is run by 3 directors and 1 secretary.
Director Gillian R., appointed on 29 November 2017. Director Michael J., appointed on 29 November 2017. Director Adam N., 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 2019-11-28 and the date for the following filing is 2021-01-09. Additionally, the accounts were filed on 30 November 2018 and the next filing should be sent on 30 November 2020.

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 3 years old
Account next due date Mon, 30th Nov 2020 (38 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 9th Jan 2021 (2021-01-09)
Last confirmation statement dated Thu, 28th Nov 2019

Company staff

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

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Michael J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gillian R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam N., 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.

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
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Address change date: 30th June 2020. New Address: 1 Kingdon Road London NW6 1PJ. Previous address: 64 New Cavendish Street London W1G 8TB United Kingdom
filed on: 30th, June 2020
Free Download (1 page)

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