199 Goldhurst Terrace Freehold Limited is a private limited company located at Harben House 13A Harben Parade, Finchley Road, London NW3 6LH. Incorporated on 2019-04-23, this 5-year-old company is run by 3 directors.
Director Daniel F., appointed on 23 April 2019. Director Edith L., appointed on 23 April 2019. Director Kevin O., appointed on 23 April 2019.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-04-22 and the due date for the next filing is 2024-05-06. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Harben House 13A Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 11959296 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Corporate Secretary
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Katina F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kevin O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edith L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Katina F.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin O.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edith L.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel F.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 |
| Other | ||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 3 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, January 2024 |
accounts | Free Download (6 pages) |
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