196 Golders Green Road Ltd is a private limited company that can be found at 5 North End Road, London NW11 7RJ. Incorporated on 2021-03-03, this 3-year-old company is run by 3 directors.
Director Kerry B., appointed on 03 March 2021. Director Charlotte D., appointed on 03 March 2021. Director Michael E., appointed on 03 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-03-04 and the deadline for the subsequent filing is 2024-03-18. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 13242977 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The register of PSCs that own or have control over the company consists of 6 names. As we researched, there is Kerry B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Debra C. This PSC owns 25-50% shares. Moving on, there is Adrian H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Kerry B.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Debra C.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Adrian H.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Michael E.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Trustees Of Dunner Trust
5 North End Road, London, NW11 7RJ, United Kingdom
| Legal authority | Trust Law |
| Legal form | Trust |
| Notified on | 3 March 2021 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 3 March 2021 |
| Ceased on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/04 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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