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HYNDEWOOD GARAGES FREEHOLD LIMITED

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

This company is commonly known as Hyndewood Garages Freehold Limited. The company was founded 4 years ago and was given the registration number 12650846. The firm's registered office is in LONDON. You can find them at Harben House 13a Harben Parade, Finchley Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HYNDEWOOD GARAGES FREEHOLD LIMITED
Company Number:12650846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Harben House 13a 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
Provident House, Burrell Row, Beckenham, England, BR3 1AT

Corporate Secretary01 April 2023Active
137-139, High Street, Beckenham, England, BR3 1AG

Director20 July 2022Active
137-139, High Street, Beckenham, England, BR3 1AG

Director20 July 2022Active
137-139, High Street, Beckenham, England, BR3 1AG

Director20 July 2022Active
137-139, High Street, Beckenham, England, BR3 1AG

Director08 June 2020Active
137-139, High Street, Beckenham, England, BR3 1AG

Director08 June 2020Active
Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH

Corporate Secretary08 June 2020Active

People with Significant Control

Ms Caroline Frances Toogood
Notified on:08 June 2020
Status:Active
Date of birth:September 1984
Nationality:British
Address:1 Hyndewood, Inglemere Road, London, SE23 2BH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Richard Wayman
Notified on:08 June 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:15 Hyndewood, Bampton Road, London, United Kingdom, SE23 2BJ
Nature of control:
  • 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
2024-03-04Accounts

Change account reference date company previous extended.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Appoint corporate secretary company with name date.

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2023-04-12Officers

Termination secretary company with name termination date.

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2023-04-12Address

Change registered office address company with date old address new address.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-08-22Persons with significant control

Notification of a person with significant control statement.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-06-17Resolution

Resolution.

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2022-06-17Incorporation

Memorandum articles.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Change person director company with change date.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Change person director company with change date.

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