Founded in 2017, 124 Landor Road Freehold, classified under reg no. 10652181 is an active company. Currently registered at Harben House 13A Harben Parade NW3 6LH, London the company has been in the business for 4 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.
The firm has 2 directors, namely Michael Q., Lucy H.. Of them, Lucy H. has been with the company the longest, being appointed on 4 March 2017 and Michael Q. has been with the company for the least time - from 3 March 2020. As of 12 May 2021, there was 1 ex director - David R.. There were no ex secretaries.
| Office Address | Harben House 13A Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 10652181 |
| Date of Incorporation | Sat, 4th Mar 2017 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Fri, 31st Dec 2021 (233 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Thu, 17th Mar 2022 (2022-03-17) |
| Last confirmation statement dated | Wed, 3rd Mar 2021 |
Position: Director
Appointed: 03 March 2020
Position: Corporate Secretary
Appointed: 04 March 2017
Position: Director
Appointed: 04 March 2017
The list of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is Michael Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kristina B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lucy H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael Q.
| Notified on | 14 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kristina B.
| Notified on | 14 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy H.
| Notified on | 4 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn W.
| Notified on | 8 March 2017 |
| Ceased on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 4 March 2017 |
| Ceased on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Other | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd March 2021 filed on: 12th, March 2021 |
confirmation statement | Free Download (3 pages) |
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