LONDON AND HERTFORDSHIRE LIMITED

THE LODGE HERIOTS, THE COMMON, STANMORE  HA7 3HG
  • Active
  • Private Limited Company
  • Company No. 10133892
  • Last Updated: 01 Mar 2024

Company Profile

LONDON AND HERTFORDSHIRE LIMITED was incorporated on Tuesday, April 19, 2016 as a Private Limited Company with registered address in STANMORE. LONDON AND HERTFORDSHIRE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 9 days.

Name LONDON AND HERTFORDSHIRE LIMITED
Company number 10133892
Company type Private Limited Company
Incorporation date 19 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THE LODGE HERIOTS
THE COMMON
STANMORE
HA7 3HG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tps Abbeydale St Albans Limited The Common, HA7 3HG Dates: Wednesday, November 7, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Joel Fried Nationality: British Dates: Thursday, April 6, 2017 - Tuesday, April 19, 2016
significant influence or control
Kig St Albans Limited Grosvenor Road, AL1 3AW Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kig Ilford Limited Grosvenor Road, AL1 3AW Dates: Tuesday, April 19, 2016 - Tuesday, April 19, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (244 days left)
Latest accounts 31 August 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LONDON AND HERTFORDSHIRE LIMITED 19 Apr 2016