Folio New Hendon Village Limited LONDON


Folio New Hendon Village Limited is a private limited company situated at Bruce Kenrick House, 2 Killick Street, London N1 9FL. Incorporated on 2020-07-16, this 3-year-old company is run by 7 directors and 1 secretary.
Director Mark S., appointed on 15 April 2024. Director Matthew C., appointed on 03 January 2023. Director Patrick F., appointed on 03 January 2023.
Switching the focus to secretaries, we can name: Andrew N., appointed on 16 July 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-07-15 and the deadline for the following filing is 2024-07-29. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Folio New Hendon Village Limited Address / Contact

Office Address Bruce Kenrick House
Office Address2 2 Killick Street
Town London
Post code N1 9FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12747752
Date of Incorporation Thu, 16th Jul 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Mark S.

Position: Director

Appointed: 15 April 2024

Matthew C.

Position: Director

Appointed: 03 January 2023

Patrick F.

Position: Director

Appointed: 03 January 2023

Rajiv P.

Position: Director

Appointed: 01 April 2022

Katie Y.

Position: Director

Appointed: 16 July 2020

John H.

Position: Director

Appointed: 16 July 2020

Andrew N.

Position: Secretary

Appointed: 16 July 2020

Vipulchandra T.

Position: Director

Appointed: 16 July 2020

Abayomi O.

Position: Director

Appointed: 29 September 2021

Resigned: 18 May 2023

Carl B.

Position: Director

Appointed: 16 July 2020

Resigned: 17 August 2022

Andrew B.

Position: Director

Appointed: 16 July 2020

Resigned: 31 March 2022

Eleanor H.

Position: Director

Appointed: 16 July 2020

Resigned: 02 January 2023

Mark V.

Position: Director

Appointed: 16 July 2020

Resigned: 17 August 2022

Paul P.

Position: Director

Appointed: 16 July 2020

Resigned: 21 August 2021

Kate D.

Position: Director

Appointed: 16 July 2020

Resigned: 02 January 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Folio Treasury Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Folio Treasury Limited

Bruce Kenrick House 2 Killick Street, London, N1 9FL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12367949
Notified on 16 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Change of share class name or designation
filed on: 7th, February 2024
Free Download (2 pages)

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