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68hpw Freehold Ltd LONDON


68hpw Freehold Ltd is a private limited company registered at 68 Hamilton Park West, London N5 1AB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-08-04, this 3-year-old company is run by 3 directors and 1 secretary.
Director Yulia E., appointed on 03 August 2023. Director Federico V., appointed on 26 August 2022. Director Katie C., appointed on 14 September 2021.
As far as secretaries are concerned, we can name: Federico V., appointed on 19 July 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-08-03 and the date for the next filing is 2024-08-17. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

68hpw Freehold Ltd Address / Contact

Office Address 68 Hamilton Park West
Town London
Post code N5 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12790129
Date of Incorporation Tue, 4th Aug 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Yulia E.

Position: Director

Appointed: 03 August 2023

Federico V.

Position: Secretary

Appointed: 19 July 2023

Federico V.

Position: Director

Appointed: 26 August 2022

Katie C.

Position: Director

Appointed: 14 September 2021

Rachel S.

Position: Secretary

Appointed: 04 August 2020

Resigned: 20 July 2023

The Inner Property Company Limited

Position: Corporate Director

Appointed: 04 August 2020

Resigned: 30 June 2021

Riccardo V.

Position: Director

Appointed: 04 August 2020

Resigned: 26 August 2022

Rachel S.

Position: Director

Appointed: 04 August 2020

Resigned: 19 July 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Federico V. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Rachel S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Riccardo V., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Federico V.

Notified on 26 August 2022
Nature of control: 25-50% shares

Rachel S.

Notified on 4 August 2020
Ceased on 19 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Riccardo V.

Notified on 4 August 2020
Ceased on 26 August 2022
Nature of control: 25-50% voting rights
25-50% shares

The Inner Property Company Limited

5 Foredown Close, Eastbourne, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12529672
Notified on 4 August 2020
Ceased on 31 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets8 2132 487
Net Assets Liabilities33
Other
Creditors8 2102 484
Net Current Assets Liabilities33
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 3rd August 2023.
filed on: 24th, October 2023
Free Download (2 pages)

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