43 Engadine Street Freehold Limited is a private limited company registered at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2020-05-29, this 5-year-old company is run by 2 directors.
Director Ivana M., appointed on 11 November 2024. Director John S., appointed on 29 May 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-05-28 and the deadline for the subsequent filing is 2024-06-11. Additionally, the accounts were filed on 24 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12632132 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (502 days after) |
| Account last made up date | Tue, 24th May 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 11 November 2024
Position: Director
Appointed: 29 May 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Ivana M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Blake T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ivana M.
| Notified on | 11 November 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John S.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Blake T.
| Notified on | 29 May 2020 |
| Ceased on | 11 November 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-24 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st May 2024 filed on: 6th, March 2025 |
accounts | Free Download (3 pages) |
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