2 Vale Grove Freehold Company Limited is a private limited company located at Harben House 13A Harben Parade, Finchley Road, London NW3 6LH. Incorporated on 2021-01-21, this 3-year-old company is run by 1 director.
Director John Y., appointed on 14 February 2023.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-01-20 and the deadline for the subsequent filing is 2024-02-03. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 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 | 13149190 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 14 February 2023
Position: Corporate Secretary
Appointed: 21 January 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is John Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicolas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John Y.
| Notified on | 14 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolas S.
| Notified on | 6 January 2023 |
| Ceased on | 14 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
| Notified on | 21 January 2021 |
| Ceased on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Other | ||
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-20 filed on: 29th, January 2024 |
confirmation statement | Free Download (4 pages) |
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