28 Colney Hatch Lane Freehold Limited is a private limited company registered at 28 Colney Hatch Lane, London N10 1DU. Incorporated on 2019-07-25, this 4-year-old company is run by 1 director and 1 secretary.
Director John S., appointed on 29 October 2019.
As far as secretaries are concerned, we can mention: John S., appointed on 10 January 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-07-24 and the due date for the following filing is 2024-08-07. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 28 Colney Hatch Lane |
| Town | London |
| Post code | N10 1DU |
| Country of origin | United Kingdom |
| Registration Number | 12122385 |
| Date of Incorporation | Thu, 25th Jul 2019 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 10 January 2020
Position: Director
Appointed: 29 October 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ann G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John S.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard S.
| Notified on | 25 July 2019 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann G.
| Notified on | 25 July 2019 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 26th, March 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy