OpenCompanies

Freehold 45 Hartington Road Limited

Company number
07032658
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2009
Nature of business
Residents property management

Registered office

Flat 1, Hartington Road
Flat 1, No 45
London
W13 8QL

Officers

NameRoleAppointedResigned
GIBSON, Damon Wade Director 28 Sep 2009 1 Jan 2014
RAEBURN, Andrew Keith Director 28 Sep 2009 1 Jan 2014
DAVIES, Gwilym Peredur Director 1 Jan 2014 21 Dec 2022
JONES, Gareth David Director 28 Sep 2009 1 Jun 2025
TITUS, Nathan Isaiah, Dr Director 21 Dec 2022 27 Jan 2026
CULLEN, Thomas Christopher Director 28 Jul 2025
TITUS, Nathan Isaiah, Dr Director 30 Jul 2023
THE HOUSE OF DHARBHA LTD Corporate-Director 28 Sep 2009

Control

NameNature of controlNotifiedCeased
Mr Gwilym Peredur Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 21 Dec 2022
Mr Gareth David Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jun 2025
Ms Sumitra Rajana Sastri Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jun 2025 23 Sep 2025
House Of Dharbha Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Sep 2025
Mr Thomas Christopher Cullen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2025
House Of Dharbha Ltd Significant Influence Or Control As Firm 1 Jan 2025
Dr Nathan Isaiah Titus Ownership Of Shares 25 To 50 Percent 20 Dec 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £0 - 0
30 Sep 2024 Dormant £300 - -
30 Sep 2023 £0 - 0
30 Sep 2022 Dormant £4 - -
30 Sep 2021 Dormant £6 £6 -
30 Sep 2020 Dormant £6 £6 -
30 Sep 2019 Dormant £6 £6 -
30 Sep 2018 Dormant £6 £6 -
30 Sep 2017 Dormant £6 £6 -
30 Sep 2016 Dormant £6 £6 -
30 Sep 2015 Dormant £6 £6 -
30 Sep 2014 Dormant £6 £6 -
30 Sep 2013 Dormant £6 £6 -
30 Sep 2012 £6 £6 -
30 Sep 2011 Dormant £6 £6 -
30 Sep 2010 £6 £6 -

Connections

Owned by

Freehold 45 Hartington Road Limited → The House Of Dharbha Limited

Data