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68HPW FREEHOLD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 68hpw Freehold Ltd. The company was founded 3 years ago and was given the registration number 12790129. The firm's registered office is in LONDON. You can find them at 68 Hamilton Park West, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:68HPW FREEHOLD LTD
Company Number:12790129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Hamilton Park West, London, United Kingdom, N5 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Hamilton Park West, London, United Kingdom, N5 1AB

Secretary19 July 2023Active
68a, Hamilton Park West, London, England, N5 1AB

Director14 September 2021Active
68, Hamilton Park West, London, United Kingdom, N5 1AB

Director03 August 2023Active
68, Hamilton Park West, London, United Kingdom, N5 1AB

Director26 August 2022Active
68, Hamilton Park West, London, United Kingdom, N5 1AB

Secretary04 August 2020Active
68, Hamilton Park West, London, United Kingdom, N5 1AB

Director04 August 2020Active
68, Hamilton Park West, London, United Kingdom, N5 1AB

Director04 August 2020Active
5, Foredown Close, Eastbourne, United Kingdom, BN20 8DD

Corporate Director04 August 2020Active

People with Significant Control

Mr Federico Vaghi
Notified on:26 August 2022
Status:Active
Date of birth:July 1997
Nationality:Italian
Country of residence:United Kingdom
Address:68, Hamilton Park West, London, United Kingdom, N5 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachel Smalley
Notified on:04 August 2020
Status:Active
Date of birth:November 1980
Nationality:English,British
Country of residence:United Kingdom
Address:68, Hamilton Park West, London, United Kingdom, N5 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Riccardo Vaghi
Notified on:04 August 2020
Status:Active
Date of birth:October 1959
Nationality:Italian
Country of residence:United Kingdom
Address:68, Hamilton Park West, London, United Kingdom, N5 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Inner Property Company Limited
Notified on:04 August 2020
Status:Active
Country of residence:United Kingdom
Address:5, Foredown Close, Eastbourne, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type micro entity.

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2023-10-24Officers

Appoint person director company with name date.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Officers

Appoint person secretary company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-08-26Officers

Appoint person director company with name date.

Download
2022-08-26Officers

Termination director company with name termination date.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Officers

Termination director company with name termination date.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2020-08-04Incorporation

Incorporation company.

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