108 Ledbury Road Freehold Limited is a private limited company that can be found at 1 Edwardes Square, London W8 6HE. Incorporated on 2019-03-05, this 2-year-old company is run by 3 directors.
Director Ghalia A., appointed on 01 December 2020. Director Omar A., appointed on 01 December 2020. Director Jonathan L., appointed on 04 April 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2021-03-04 and the date for the subsequent filing is 2022-03-18. Furthermore, the accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.
| Office Address | 1 Edwardes Square |
| Town | London |
| Post code | W8 6HE |
| Country of origin | United Kingdom |
| Registration Number | 11862452 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 31st Dec 2021 (197 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Fri, 18th Mar 2022 (2022-03-18) |
| Last confirmation statement dated | Thu, 4th Mar 2021 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 04 April 2019
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Ghalia A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Omar A. This PSC owns 75,01-100% shares. Moving on, there is Paola G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ghalia A.
| Notified on | 1 September 2019 |
| Nature of control: |
75,01-100% shares |
Omar A.
| Notified on | 1 September 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares |
Paola G.
| Notified on | 5 March 2019 |
| Ceased on | 1 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David G.
| Notified on | 5 March 2019 |
| Ceased on | 1 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 4 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 |
| Number Shares Allotted | 4 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-03-04 filed on: 22nd, April 2021 |
confirmation statement | Free Download (3 pages) |
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