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FREEHOLD 43 LTD.

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

This company is commonly known as Freehold 43 Ltd.. The company was founded 28 years ago and was given the registration number 02910021. The firm's registered office is in . You can find them at 43 Glengall Road, London, , . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:FREEHOLD 43 LTD.
Company Number:02910021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:18 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:43 Glengall Road, London, NW6 7EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Glengall Road, London, NW6 7EL

Secretary01 November 2015Active
43b, Glengall Road, London, England, NW6 7EL

Director02 April 2015Active
43 Glengall Road, London, NW6 7EL

Director16 November 2015Active
43a, Glengall Road, London, England, NW6 7EL

Director08 December 2014Active
43 Glengall Road, London, NW6 7EL

Secretary22 May 2013Active
43a Glengall Road, London, NW6 7EL

Secretary18 March 1994Active
43c Glengall Road, London, NW6 7EL

Secretary18 December 2005Active
Ground Floor 43 Glengall Road, London, NW6 7EL

Secretary01 June 2001Active
43a, Glengall Road, Kilburn, London, United Kingdom, NW6 7EL

Secretary16 December 2010Active
43c, Glengall Road, London, England, NW6 7EL

Secretary16 January 2015Active
43 Glengall Road, London, NW6 7EL

Secretary17 October 1994Active
43b Glengall Road, London, NW6 7EL

Director01 January 2005Active
43b Glengall Road, London, NW6 7EL

Director06 January 2001Active
43c Glengall Road, London, NW6 7EL

Director18 March 1994Active
43c Glengall Road, London, NW6 7EL

Director05 December 2003Active
43a Glengall Road, Kilburn, London, NW6 7EL

Director16 November 2005Active
43 Glengall Road, London, NW6 7EL

Director05 April 2011Active
43b Glengall Road, London, NW6 7EL

Director05 December 1996Active
43b Glengall Road, Kilburn, London, NW6 7EL

Director18 March 1994Active

People with Significant Control

Zee Holdco Limited
Notified on:14 May 2021
Status:Active
Country of residence:England
Address:27, Highview Avenue, Edgware, England, HA8 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Haji Siddique
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:43 Glengall Road, NW6 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Delijani
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:43 Glengall Road, NW6 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexandre Sacha Nowak
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:French
Address:43 Glengall Road, NW6 7EL
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-30Confirmation statement

Confirmation statement with updates.

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2022-04-30Persons with significant control

Cessation of a person with significant control.

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2022-04-30Persons with significant control

Notification of a person with significant control.

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type dormant.

Download
2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type dormant.

Download
2017-04-02Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type dormant.

Download
2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Appoint person director company with name date.

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2015-11-17Officers

Termination director company with name termination date.

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2015-11-01Officers

Appoint person secretary company with name date.

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2015-11-01Officers

Termination secretary company with name termination date.

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2015-10-14Officers

Change person secretary company with change date.

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2015-05-27Officers

Appoint person director company with name date.

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2015-05-27Officers

Termination director company with name termination date.

Download
2015-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Accounts

Accounts with accounts type dormant.

Download
2015-01-17Officers

Change person director company with change date.

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