25 Leighton Grove Freehold Ltd LONDON


Founded in 2017, 25 Leighton Grove Freehold, classified under reg no. 10627547 is an active company. Currently registered at 25 Leighton Grove NW5 2QP, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 4 directors, namely Tinger W., John S. and Marina B. and others. Of them, Marina B., Jonathan H. have been with the company the longest, being appointed on 20 February 2017 and Tinger W. has been with the company for the least time - from 19 November 2022. As of 29 March 2024, there was 1 ex director - Bernadette S.. There were no ex secretaries.

25 Leighton Grove Freehold Ltd Address / Contact

Office Address 25 Leighton Grove
Town London
Post code NW5 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10627547
Date of Incorporation Mon, 20th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Tinger W.

Position: Director

Appointed: 19 November 2022

John S.

Position: Director

Appointed: 01 February 2020

Marina B.

Position: Director

Appointed: 20 February 2017

Jonathan H.

Position: Director

Appointed: 20 February 2017

Bernadette S.

Position: Director

Appointed: 20 February 2017

Resigned: 19 November 2022

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is John S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares. Then there is Marina B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

John S.

Notified on 1 February 2020
Ceased on 19 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Jonathan H.

Notified on 20 February 2017
Ceased on 19 November 2022
Nature of control: 25-50% shares

Marina B.

Notified on 20 February 2017
Ceased on 19 November 2022
Nature of control: 25-50% shares

Bernadette S.

Notified on 20 February 2017
Ceased on 1 September 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-28
Balance Sheet
Current Assets3 9364 423
Net Assets Liabilities3 9364 423
Other
Net Current Assets Liabilities3 9364 423
Total Assets Less Current Liabilities3 9364 423

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 13th, August 2023
Free Download (8 pages)

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