53 Fordwych Road Freehold started in year 2014 as Private Limited Company with registration number 09038118. The 53 Fordwych Road Freehold company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 53d Fordwych Road. Postal code: NW2 3TN.
The firm has one director. Keren P., appointed on 18 February 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Adam M., Priyanka U. and others listed below. There were no ex secretaries.
| Office Address | 53d Fordwych Road |
| Town | London |
| Post code | NW2 3TN |
| Country of origin | United Kingdom |
| Registration Number | 09038118 |
| Date of Incorporation | Tue, 13th May 2014 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 18 February 2019
The register of PSCs who own or control the company includes 5 names. As we researched, there is Gordon S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Keren P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Priyanka U., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gordon S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keren P.
| Notified on | 20 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Priyanka U.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam M.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 | 3 | 3 | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | ||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 21st, February 2024 |
accounts | Free Download (2 pages) |
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