CLOSEHOLD LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLOSEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSEHOLD LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02192110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLOSEHOLD LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02192110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLOSEHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
40 CHAMBERLAYNE ROAD
LONDON
NW10 3JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ROSENBERG | Sep 1960 | American | Director | 2023-11-17 | CURRENT |
MR DEXTER HAMILTON LEWIS | Apr 1989 | British | Director | 2023-03-16 | CURRENT |
MR JAMIE MANUEL GODSAVE | Jan 1981 | British | Director | 2018-12-07 | CURRENT |
MR CHARLES MARTIN BROUGH | Nov 1947 | British | Director | 1992-11-10 | CURRENT |
JAMIE GODSAVE | British | Secretary | 2007-11-26 | CURRENT | |
KLAUS THUNE | Feb 1967 | Danish | Director | 2003-02-28 UNTIL 2007-01-31 | RESIGNED |
JENNIFER CELIA SILBERT | Jun 1957 | British | Director | 1995-08-18 UNTIL 1997-04-01 | RESIGNED |
MR GRAHAM LIVINGSTONE REID | Jun 1937 | British | Director | RESIGNED | |
MR RICHARD CHARLES GODSAVE | Jun 1953 | British | Director | 2007-11-26 UNTIL 2017-12-06 | RESIGNED |
JEREMY WHEATLEY | Secretary | 2003-02-28 UNTIL 2007-11-26 | RESIGNED | ||
MR GRAHAM LIVINGSTONE REID | Jun 1937 | British | Secretary | RESIGNED | |
MR ROBERT GEORGE BURNAND | British | Secretary | 1996-12-27 UNTIL 1999-09-03 | RESIGNED | |
ELIZABETH ANNE WASS | Sep 1958 | British | Director | RESIGNED | |
GERALDINE VALERIE WHEATLEY | Dec 1938 | British | Director | 1997-07-30 UNTIL 2007-11-26 | RESIGNED |
SOLITAIRE SECRETARIES LTD | Corporate Secretary | 1999-09-03 UNTIL 2003-02-28 | RESIGNED | ||
BLUE PROP LTD | Corporate Director | 2019-02-11 UNTIL 2020-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jamie Manuel Godsave | 2018-12-07 | 1/1981 | London | Ownership of shares 25 to 50 percent |
Mr Richard Charles Godsave | 2016-04-06 - 2017-12-06 | 6/1953 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-16 | 31-03-2023 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-25 | 31-03-2022 | 734 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-18 | 31-03-2021 | 15,159 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-25 | 31-03-2020 | 784 Cash 100 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-19 | 31-03-2019 | 3,251 Cash 100 equity |
CLOSEHOLD_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £3 Cash |
CLOSEHOLD_LIMITED - Accounts | 2017-12-13 | 31-03-2017 | £5,066 Cash |