Ftsh Limited. net worth, address, company information. Free

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Ftsh Limited (reg no 10544466) is a private limited company incorporated on 2017-01-03 in United Kingdom. This firm is located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Changed on 2017-03-31, the previous name this firm utilized was Our Building Kt Limited. Ftsh Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Ftsh Limited
Number	10544466
Date of Incorporation:	January 3, 2017
End of financial year:	02 February
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the firm, we can name: Pinchos H. (appointed on 03 January 2017). 1 secretary is present as well: Laura-Leigh W. (appointed on 01 April 2021). The Companies House lists 3 persons of significant control, namely: Hwdw Limited is located at 1 Hallswelle Road, NW11 0DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hillstar Properties Limited is located at 1 Hallswelle Road, NW11 0DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pinchos H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	100	51,912	700,880	1,280,200
Total Assets Less Current Liabilities	100	2,525,768	3,383,463	4,407,816
Number Shares Allotted	100	-	-	-

People with significant control

Hwdw Limited

18 February 2020

Address	Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	10370677
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hillstar Properties Limited

18 June 2018 - 18 February 2020

Address	Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority	Companies Act 12006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	11053557
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pinchos H.

3 January 2017 - 18 June 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Previous accounting period shortened to Wed, 1st Feb 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Wed, 1st Feb 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 2nd Feb 2023 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 3rd Feb 2022 filed on: 1st, February 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 4th Feb 2022 filed on: 3rd, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 15th Sep 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, July 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 5th Feb 2021 filed on: 2nd, February 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 6th Feb 2021 filed on: 5th, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Sep 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 3rd, May 2021 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on Thu, 1st Apr 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 7th Feb 2020 filed on: 5th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 15th Sep 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 18th Feb 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 18th Feb 2020 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from Wed, 29th Jan 2020 to Sat, 8th Feb 2020 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 27th, April 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Tue, 29th Jan 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 2nd Jan 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 30th Jan 2019 filed on: 29th, October 2019 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 18th Jun 2018 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 18th Jun 2018 filed on: 19th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 2nd Jan 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 15th Nov 2018 filed on: 19th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 15th Nov 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 105444660006, created on Fri, 22nd Jun 2018 filed on: 2nd, July 2018 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 105444660004, created on Fri, 22nd Jun 2018 filed on: 28th, June 2018 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 105444660005, created on Fri, 22nd Jun 2018 filed on: 28th, June 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 105444660003, created on Fri, 22nd Jun 2018 filed on: 25th, June 2018 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 105444660001, created on Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 105444660002, created on Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| mortgage	Free Download (24 pages)
(PSC01) Notification of a person with significant control Tue, 3rd Jan 2017 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 8th Jun 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Jan 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 8th Aug 2017. New Address: Hallswelle House 1 Hallswelle Road London NW11 0DH. Previous address: 121 Princes Park Avenue London NW11 0JS United Kingdom filed on: 8th, August 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 31st Mar 2017 filed on: 31st, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 3rd, January 2017 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Tue, 3rd Jan 2017: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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