Introduction
Watch Company
T
THRESHELFORDS FREEHOLD LIMITED
THRESHELFORDS FREEHOLD LIMITED is an active company incorporated on 26 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THRESHELFORDS FREEHOLD LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14133058
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
Previous Addresses
Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
From: 11 July 2024To: 10 January 2025
Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom
From: 18 June 2024To: 11 July 2024
PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom
From: 26 May 2022To: 18 June 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Philip
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1956
Director
Appointed 26 May 2022
GOLDBERG, Philip
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1956
Director
26 May 2022
Active
GOLDBERG, Stephen Jonathan
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
Appointed 26 May 2022
GOLDBERG, Stephen Jonathan
70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
26 May 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
70-78 West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2023
Northern And Midland Holdings Limited
70-78 West Hendon Broadway, LondonNW9 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2023
Active
Mr Stephen Jonathan Goldberg
Ceased2nd Floor ,38 Warren Street, LondonW1A 2EA
Born October 1953
Nature of Control
Significant influence or control
Notified 26 May 2022
Ceased 26 May 2022
Mr Stephen Jonathan Goldberg
2nd Floor ,38 Warren Street, LondonW1A 2EA
Born October 1953
Significant influence or control
26 May 2022
Ceased 26 May 2022
Ceased
Philip Goldberg
Ceased2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1956
Nature of Control
Significant influence or control
Notified 26 May 2022
Ceased 26 May 2022
Philip Goldberg
2nd Floor ,38 Warren Street, LondonW1A 2EA
Born May 1956
Significant influence or control
26 May 2022
Ceased 26 May 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
4 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2023