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GAULTER HOUSE FREEHOLD LIMITED

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

This company is commonly known as Gaulter House Freehold Limited. The company was founded 5 years ago and was given the registration number 11574714. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GAULTER HOUSE FREEHOLD LIMITED
Company Number:11574714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South View House, Barton Le Willows, York, United Kingdom, YO60 7PD

Director14 August 2020Active
Flat 1 Gaulter House, 2b Lower Dagnall Street, St. Albans, United Kingdom, AL3 4PA

Director14 August 2020Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director18 September 2018Active

People with Significant Control

Miss Clare Louise Charles
Notified on:20 November 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Flat 1 Gaulter House, 2b Lower Dagnall Street, St. Albans, England, AL3 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Francis Farnan
Notified on:09 October 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:4, Aldenham Grove, Radlett, United Kingdom, WD7 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Collette Mary Bernadette Farnan
Notified on:09 October 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:4, Aldenham Grove, Radlett, England, WD7 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Mary Chalton
Notified on:23 November 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:South View House, Barton Le Willows, York, United Kingdom, YO60 7PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Edward Ley Chalton
Notified on:23 November 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:South View House, Barton Le Willows, York, United Kingdom, YO60 7PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Quinn
Notified on:18 September 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
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 (5 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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2018-09-18Incorporation

Incorporation company.

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