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.
Office Address | 1 Kingdon Road |
Town | London |
Post code | NW6 1PJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||||
Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
Other | |||||
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 19th November 2023 filed on: 19th, November 2023 |
confirmation statement | Free Download (3 pages) |
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