Founded in 2015, 52 Fordingley Road Freehold, classified under reg no. 09758627 is an active company. Currently registered at 52a Fordingley Road W9 3HF, London the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 3 directors, namely David G., Halora J. and Lauren L.. Of them, Halora J., Lauren L. have been with the company the longest, being appointed on 23 October 2019 and David G. has been with the company for the least time - from 8 October 2020. As of 30 April 2024, there were 5 ex directors - Caspar W., Michael K. and others listed below. There were no ex secretaries.
| Office Address | 52a Fordingley Road |
| Office Address2 | Fordingley Road |
| Town | London |
| Post code | W9 3HF |
| Country of origin | United Kingdom |
| Registration Number | 09758627 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 23 October 2019
Position: Director
Appointed: 23 October 2019
The list of persons with significant control that own or control the company is made up of 6 names. As we researched, there is Lauren L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Halora J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauren L.
| Notified on | 23 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 8 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Halora J.
| Notified on | 23 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael K.
| Notified on | 17 December 2018 |
| Ceased on | 23 October 2019 |
| Nature of control: |
25-50% shares |
Greater London Estates Limited
7 Granard Business Centre Bunns Lane, London, NW7 2DQ, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 3229998 |
| Notified on | 2 November 2017 |
| Ceased on | 17 December 2018 |
| Nature of control: |
25-50% voting rights |
Aule Holdings
PO BOX 566 PO BOX 556, Charlestown, West Indies
| Legal authority | Nevis |
| Legal form | Company |
| Country registered | Nevis |
| Place registered | Nevis |
| Registration number | N/A |
| Notified on | 1 September 2016 |
| Ceased on | 2 November 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 36 350 | 36 350 | 36 350 | 36 350 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 36 347 | 36 347 | |||||
| Fixed Assets | 36 347 | 36 347 | 36 347 | 36 347 | 36 347 | 36 347 | |
| Total Assets Less Current Liabilities | 3 | 36 350 | 36 350 | 36 350 | 36 350 | 36 350 | 36 350 |
| Creditors Due After One Year | 36 347 | ||||||
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th November 2023 filed on: 12th, November 2023 |
confirmation statement | Free Download (3 pages) |
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