FINDON URBAN LOFTS (LW) LIMITED
Overview
| Company Name | FINDON URBAN LOFTS (LW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06263172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINDON URBAN LOFTS (LW) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is FINDON URBAN LOFTS (LW) LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINDON URBAN LOFTS (LW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FINDON URBAN LOFTS (LW) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for FINDON URBAN LOFTS (LW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for H S (Nominees) Limited on May 27, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on May 27, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Marc Abraham Meltzer on May 27, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Marc Abraham Meltzer on Jun 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Manhattan Loft Corporation Limited on Sep 20, 2017 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Notification of David William Pollock as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FINDON URBAN LOFTS (LW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H S (NOMINEES) LIMITED | Secretary | Ballards Lane N3 1XW London 35 England |
| 38715900004 | ||||||||||
| HITCHCOX, John | Director | 167 Westbourne Grove W11 2RS London | United Kingdom | British | Company Director | 74381670003 | ||||||||
| MELTZER, Marc Abraham | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Property Buyer | 142056740005 | ||||||||
| POLLOCK, David William | Director | Royston House 29 Royston Park Road HA5 4AA Hatch End Middlesex | United Kingdom | British | Company Director | 59120990002 | ||||||||
| MANHATTAN LOFT CORPORATION LIMITED | Director | 5th Floor 223-231 Old Marylebone Road NW1 5QT London Edison House United Kingdom | 123767750001 | |||||||||||
| YINHAL, Yotam | Secretary | 54 Juliana Close N2 0TJ London | Israeli | Accountant | 121530580001 | |||||||||
| QA REGISTRARS LIMITED | Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 | |||||||||||
| PETROU, Peter | Director | 18-22 Flat 7 Wigmore Street W1U 2RG London | England | British | Accountant | 154623050001 | ||||||||
| YINHAL, Yotam | Director | 54 Juliana Close N2 0TJ London | United Kingdom | Israeli | Accountant | 121530580001 | ||||||||
| QA NOMINEES LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891210001 |
Who are the persons with significant control of FINDON URBAN LOFTS (LW) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Pollock | Apr 06, 2016 | 29 Royston Park Road HA5 4AA Hatch End Royston House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0