31 Hoveden Road Freehold Limited LONDON


Founded in 2010, 31 Hoveden Road Freehold, classified under reg no. 07344508 is an active company. Currently registered at 28 Wrentham Avenue NW10 3HA, London the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2018.

At the moment there are 2 directors in the the firm, namely Stephen H. and John C.. In addition one secretary - John C. - is with the company. Currenlty, the firm lists one former director, whose name is Anthony B. and who left the the firm on 20 February 2019. In addition, there is one former secretary - Anthony B. who worked with the the firm until 29 November 2018.

31 Hoveden Road Freehold Limited Address / Contact

Office Address 28 Wrentham Avenue
Town London
Post code NW10 3HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07344508
Date of Incorporation Thu, 12th Aug 2010
Industry Residents property management
End of financial Year 31st August
Company age 9 years old
Account next due date Sun, 31st May 2020 (288 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Mon, 26th Aug 2019 (2019-08-26)
Last confirmation statement dated Sun, 12th Aug 2018

Company staff

John C.

Position: Secretary

Appointed: 06 December 2018

Stephen H.

Position: Director

Appointed: 23 June 2012

John C.

Position: Director

Appointed: 12 August 2010

Anthony B.

Position: Director

Appointed: 12 August 2010

Resigned: 20 February 2019

Anthony B.

Position: Secretary

Appointed: 12 August 2010

Resigned: 29 November 2018

People with significant control

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 C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen H. This PSC owns 25-50% shares. Then there is Anthony B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anthony B.

Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-31
Balance Sheet
Cash Bank On Hand33
Other
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st August 2018
filed on: 24th, May 2019
Free Download (6 pages)

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