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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDERSHAM LIMITED LONDON UNITED KINGDOM Active SMALL 81210 - General cleaning of buildings
WINCALL LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
2 HAMILTON TERRACE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ENDERSHAM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
L&T PROPERTY SERVICES LIMITED PINNER ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

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