437-443 Staines Road Freehold Limited is a private limited company located at Harben House 13A Harben Parade, Finchley Road, London NW3 6LH. Incorporated on 2023-06-12, this 1-year-old company is run by 4 directors.
Director Mark H., appointed on 16 July 2024. Director Lee L., appointed on 12 June 2023. Director Urvashee M., appointed on 12 June 2023.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
| Office Address | Harben House 13A Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 14930235 |
| Date of Incorporation | Mon, 12th Jun 2023 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 12th Mar 2025 (67 days after) |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
Position: Director
Appointed: 16 July 2024
Position: Corporate Secretary
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Urvashee M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lee L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hugh S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Urvashee M.
| Notified on | 12 June 2023 |
| Ceased on | 16 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee L.
| Notified on | 12 June 2023 |
| Ceased on | 16 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh S.
| Notified on | 12 June 2023 |
| Ceased on | 16 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 4 |
| Other | |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 4 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-07-16 filed on: 17th, July 2024 |
persons with significant control | Free Download (1 page) |
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