101 LEDBURY FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

101 LEDBURY FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
101 LEDBURY FREEHOLD LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12015262. The accounts status is DORMANT and accounts are next due on 28/02/2025.

101 LEDBURY FREEHOLD 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 / 5 31/05/2023 28/02/2025

Registered Office

C/O BUZZACOTT LLP
LONDON
EC2V 6DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICE ANDRE HERNANDEZ Jan 1981 American Director 2023-11-01 CURRENT
MR JAMES DOUGLAS NORMAN SENIOR Sep 1979 British Director 2022-09-04 UNTIL 2023-11-01 RESIGNED
NOAH BENJAMIN BECKWITH Mar 1971 British Director 2019-05-23 UNTIL 2022-09-04 RESIGNED
MS JASMINE ARORA Mar 1971 British Director 2019-05-23 UNTIL 2022-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurice Andre Hernandez 2023-04-14 1/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Douglas Norman Senior 2022-09-04 - 2023-04-14 9/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Noah Benjamin Beckwith 2019-05-23 - 2022-09-04 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Jasmine Arora 2019-05-23 - 2022-09-04 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3 PEMBRIDGE CRESCENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
84 CLARENDON ROAD LIMITED HASTINGS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PEMBRIDGE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
84 CLARENDON ROAD (FREEHOLD) LIMITED HASTINGS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARVEL REINSURANCE CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAMILY OFFICE CAPITAL CONSULTING LTD MARLBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRIBES (HOLDINGS) LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
DRAPER & COMPANY (EA) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PEMBRIDGE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
27 ELGIN CRESCENT (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
2 ST CHARLES SQUARE FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON ODA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
89 TALBOT ROAD (FREEHOLD) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
PEMBRIDGE LETTINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
170 WESTBOURNE PARK ROAD (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BOTTS MEWS DEVELOPMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
26 ALEXANDER STREET (FREEHOLD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
247 LADBROKE GROVE (FREEHOLD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
28 ALDRIDGE ROAD VILLAS (FREEHOLD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-18 31-05-2023 -1,498 equity
101 LEDBURY FREEHOLD LIMITED 2022-12-08 31-05-2022 £2 Cash £-1,498 equity
101 LEDBURY FREEHOLD LIMITED 2022-03-25 31-05-2021 £2 Cash £-998 equity
101 LEDBURY FREEHOLD LIMITED 2021-06-22 31-05-2020 £2 Cash £-498 equity

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