52 Fordingley Road Freehold Limited LONDON


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 6 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2019.

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 19 June 2021, there were 5 ex directors - Caspar W., Michael K. and others listed below. There were no ex secretaries.

52 Fordingley Road Freehold Limited Address / Contact

Office Address 52a Fordingley Road
Office Address2 Fordingley Road
Town London
Post code W9 3HF
Country of origin United Kingdom

Company Information / Profile

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 6 years old
Account next due date Wed, 30th Jun 2021 (11 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

David G.

Position: Director

Appointed: 08 October 2020

Halora J.

Position: Director

Appointed: 23 October 2019

Lauren L.

Position: Director

Appointed: 23 October 2019

Caspar W.

Position: Director

Appointed: 23 October 2019

Resigned: 08 October 2020

Michael K.

Position: Director

Appointed: 17 December 2018

Resigned: 23 October 2019

Helen A.

Position: Director

Appointed: 02 September 2015

Resigned: 17 December 2018

Peter M.

Position: Director

Appointed: 02 September 2015

Resigned: 13 October 2017

Harold A.

Position: Director

Appointed: 02 September 2015

Resigned: 22 September 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Halora J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael K. This PSC owns 25-50% shares. Then there is Greater London Estates Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth33   
Balance Sheet
Net Assets Liabilities 3336 35036 350
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Shareholder Funds33   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Creditors 36 34736 347  
Fixed Assets 36 34736 34736 34736 347
Total Assets Less Current Liabilities336 35036 35036 35036 350
Creditors Due After One Year 36 347   
Number Shares Allotted3    
Par Value Share1    
Share Capital Allotted Called Up Paid3    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 13th November 2020
filed on: 13th, November 2020
Free Download (4 pages)

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