95 Ga Freehold Ltd

Company Registration Number: 09133703

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
95 Ga Freehold Ltd is a Private Company Limited by Shares first registered on 16 July 2014. Its current registered address is in London.

Registered Address

14 EATON MEWS SOUTH
LONDON
SW1W 9HP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1W 9HP

Registration Data

Company Number

09133703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £29,620
Current Assets £1,872
of which Cash £0
Total Assets £31,492
Current Liabilities £1,470
Net Current Assets £402
Total Net Worth £30,022

Previous Names

No previous names

Company Officers

  • BREADNER, Edward James

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: January 1982

    14
    Eaton Mews South
    London
    SW1W 9HP
    England

  • JENKINS, Mark John

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    Flat 2
    Gloucester Avenue
    London
    NW1 8LB
    England

  • SIMPSON, Andrew James William

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1952

    14
    Eaton Mews South
    London
    SW1W 9HP
    England

  • STONES, Brenda

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Flat 4, 95
    Gloucester Avenue
    London
    NW1 8LB
    England

  • DAL, Mads Christoffer

    Director

    Appointed on 16 July 2014

    Resigned on 1 August 2016

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1981

    Flat 5
    37 King Henrys Road
    London
    NW3 3QR
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 Appointment of Mr Mark John Jenkins as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5HRTSC0. Transaction: MzE1OTgzNzI1M2FkaXF6a2N4.

  2. 7 September 2016 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X5F03RH4. Transaction: MzE1Njg3MDQ2MWFkaXF6a2N4.

  3. 7 September 2016 Appointment of Ms Brenda Stones as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5F03FRF. Transaction: MzE1Njg2NjM2MmFkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Mads Christoffer Dal as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5EXFJP3. Transaction: MzE1NjczNTUwNmFkaXF6a2N4.

  5. 5 September 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWW9T. Transaction: MzE1NjY2ODY3N2FkaXF6a2N4.

  6. 14 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WE1W1. Transaction: MzE0NjM5Njg4NGFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RD1L. Transaction: MzEyNzU0OTY5NGFkaXF6a2N4.

  8. 25 November 2014 Director's details changed for Mr Mads Dal on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3LEZ4YY. Transaction: MzExMjA0ODMyOWFkaXF6a2N4.

  9. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGVFFKRU9hZGlxemtjeA.

  10. 5 September 2014 Appointment of Mr Edward James Breadner as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FS5IL4. Transaction: MzEwNjk3Nzk1MGFkaXF6a2N4.

  11. 5 September 2014 Statement of capital following an allotment of shares on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Capital. Type: SH01. Barcode: X3FS5JVE. Transaction: MzEwNjk3ODI5OGFkaXF6a2N4.

  12. 5 September 2014 Appointment of Andrew James William Simpson as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FS5HIQ. Transaction: MzEwNjk3NzYxNmFkaXF6a2N4.

  13. 16 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C91GZT. Transaction: MzEwMzgzNTY1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.