GAULTER HOUSE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

GAULTER HOUSE FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAULTER HOUSE FREEHOLD LIMITED was incorporated 5 years ago on 18/09/2018 and has the registered number: 11574714. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

GAULTER HOUSE 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
30 / 9 30/09/2022 30/06/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILES CHALTON Nov 1960 British Director 2020-08-14 CURRENT
MISS CLARE LOUISE CHARLES Nov 1987 British Director 2020-08-14 CURRENT
MR MARK QUINN Jun 1984 British Director 2018-09-18 UNTIL 2020-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Clare Louise Charles 2019-11-20 11/1987 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Francis Farnan 2019-10-09 4/1961 Radlett   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Collette Mary Bernadette Farnan 2019-10-09 12/1963 Radlett   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles Edward Ley Chalton 2018-11-23 11/1960 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jean Mary Chalton 2018-11-23 6/1962 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Quinn 2018-09-18 - 2019-11-20 6/1984 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
BOOM CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
QUINN (ST ALBANS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALDENHAM RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BQ PROPERTIES LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VICTORIA HOUSE (HEAD LEASE) LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
BUTLERS YARD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MKQ CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUTLERS YARD (HEAD LEASE) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BUTLERS YARD FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BQ PROPERTIES (HATFIELD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILE HOUSE CLOSE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PMO (LONDON ROAD) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
VERULAM HOUSE (HEAD LEASE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PARKGATE (HEAD LEASE) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TRAC CONSTRUCTION LIMITED LONDON ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LETCHWORTH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MO (LONDON ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
QUINN (CHIPPERFIELD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRAC PLANT HIRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MERCURY HOUSE FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Gaulter House Freehold Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-29 30-09-2022 £3 equity
Gaulter House Freehold Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £3 equity
Gaulter House Freehold Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £3 equity
Dormant Company Accounts - GAULTER HOUSE FREEHOLD LIMITED 2020-09-02 30-09-2019 £3 Cash £3 equity

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