One Fourteen Freehold Ltd LONDON


One Fourteen Freehold Ltd is a private limited company situated at First Floor Flat, 114 Brondesbury Villas, London NW6 6AE. Incorporated on 2021-02-12, this 3-year-old company is run by 2 directors.
Director Jonathan G., appointed on 13 October 2021. Director Cosima L., appointed on 12 February 2021.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-02-11 and the date for the following filing is 2024-02-25. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

One Fourteen Freehold Ltd Address / Contact

Office Address First Floor Flat
Office Address2 114 Brondesbury Villas
Town London
Post code NW6 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13199296
Date of Incorporation Fri, 12th Feb 2021
Industry Residents property management
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Jonathan G.

Position: Director

Appointed: 13 October 2021

Cosima L.

Position: Director

Appointed: 12 February 2021

Nicholas D.

Position: Director

Appointed: 12 February 2021

Resigned: 01 June 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Jonathan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Cosima L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan G.

Notified on 13 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Cosima L.

Notified on 12 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicholas D.

Notified on 12 February 2021
Ceased on 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 28th February 2023
filed on: 19th, November 2023
Free Download (2 pages)

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