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415 Archway Freehold Limited LONDON


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 13 November 2024, there were 5 ex directors - Fraser W., Christopher P. and others listed below. There were no ex secretaries.

415 Archway Freehold Limited Address / Contact

Office Address 415 Archway Road
Town London
Post code N6 4HT
Country of origin United Kingdom

Company Information / Profile

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 (166 days after)
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

Company staff

Nishad M.

Position: Director

Appointed: 12 June 2023

Nada F.

Position: Director

Appointed: 21 September 2021

Fraser W.

Position: Director

Appointed: 09 March 2019

Resigned: 12 June 2023

Christopher P.

Position: Director

Appointed: 24 December 2015

Resigned: 11 October 2020

Philip B.

Position: Director

Appointed: 21 August 2015

Resigned: 27 July 2018

Katie B.

Position: Director

Appointed: 29 August 2014

Resigned: 21 August 2015

Alan B.

Position: Director

Appointed: 29 August 2014

Resigned: 21 September 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth33     
Balance Sheet
Current Assets  253283313325331
Debtors  253    
Property Plant Equipment 10 00010 000    
Tangible Fixed Assets10 00010 000     
Reserves/Capital
Called Up Share Capital33     
Shareholder Funds33     
Other
Creditors 9 99710 25010 28010 31010 32210 327
Creditors Due Within One Year9 9979 997     
Fixed Assets  10 00010 00010 00010 00010 000
Net Current Assets Liabilities-9 997-9 997-9 997-9 997-9 997-9 997-9 996
Number Shares Allotted33     
Other Creditors 9 99710 250    
Par Value Share11     
Property Plant Equipment Gross Cost 10 000     
Share Capital Allotted Called Up Paid33     
Tangible Fixed Assets Additions10 000      
Tangible Fixed Assets Cost Or Valuation10 000      
Total Assets Less Current Liabilities3333334
Trade Debtors Trade Receivables  253    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/08/31
filed on: 9th, April 2024
Free Download (3 pages)

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