13 Fordwych Road Freehold started in year 2014 as Private Limited Company with registration number 09253531. The 13 Fordwych Road Freehold company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Harben House Harben Parade. Postal code: NW3 6LH.
The firm has 3 directors, namely Alina L., Helen S. and Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 8 October 2014 and Alina L. has been with the company for the least time - from 15 August 2019. As of 24 April 2024, there were 2 ex directors - Juliet P., Iain M. and others listed below. There were no ex secretaries.
| Office Address | Harben House Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 09253531 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 15 August 2019
Position: Director
Appointed: 02 October 2015
Position: Corporate Secretary
Appointed: 08 October 2014
Position: Director
Appointed: 08 October 2014
The list of PSCs that own or control the company includes 6 names. As we researched, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Helen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adel S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adel S.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alina L.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 3 | 3 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 | 3 | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Shareholder Funds | 3 | 3 | |||||||
| Other | |||||||||
| Number Shares Allotted | 3 | 3 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 8th Oct 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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