Founded in 2014, 415 Archway Freehold, classified under reg no. 09195304 is an active company. Currently registered at 415 Archway Road N6 4HT, London the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Nishad M., Nada F.. Of them, Nada F. has been with the company the longest, being appointed on 21 September 2021 and Nishad M. has been with the company for the least time - from 12 June 2023. As of 26 April 2024, there were 5 ex directors - Fraser W., Christopher P. and others listed below. There were no ex secretaries.
| Office Address | 415 Archway Road |
| Town | London |
| Post code | N6 4HT |
| Country of origin | United Kingdom |
| Registration Number | 09195304 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Oct 2023 (2023-10-09) |
| Last confirmation statement dated | Sun, 25th Sep 2022 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 21 September 2021
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Nishad M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nada F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fraser W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Nishad M.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nada F.
| Notified on | 21 September 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Fraser W.
| Notified on | 27 July 2018 |
| Ceased on | 12 June 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Alan B.
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Current Assets | 253 | 283 | 313 | 325 | 331 | ||
| Debtors | 253 | ||||||
| Property Plant Equipment | 10 000 | 10 000 | |||||
| Tangible Fixed Assets | 10 000 | 10 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | 3 | |||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Creditors | 9 997 | 10 250 | 10 280 | 10 310 | 10 322 | 10 327 | |
| Creditors Due Within One Year | 9 997 | 9 997 | |||||
| Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Current Assets Liabilities | -9 997 | -9 997 | -9 997 | -9 997 | -9 997 | -9 997 | -9 996 |
| Number Shares Allotted | 3 | 3 | |||||
| Other Creditors | 9 997 | 10 250 | |||||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 10 000 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Tangible Fixed Assets Additions | 10 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 10 000 | ||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 4 |
| Trade Debtors Trade Receivables | 253 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, January 2024 |
gazette | Free Download (1 page) |
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