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1599 HOLDINGS LIMITED

1599 HOLDINGS LIMITED is an active private limited company, incorporated on 21 August 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Colindeep Lane, London. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. 1599 HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company Number12168659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 THE TECHNOLOGY PARK
Address Line 2COLINDEEP LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW9 6BX

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date18/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
1599 HOLDINGS LIMITED

Directors

(The company's officers)
MR MARTIN FRIED
(~33 year old British national)
UNIT 4 THE TECHNOLOGY PARK COLINDEEP LANE, LONDON, NW9 6BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2019

Shareholders

(Persons of Significant Control)
Mr Martin Fried
(~33 year old British national)
Unit 4 The Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/08/2019

Connections

(Shared officers)
277GR LTD
  • MR MARTIN FRIED
ASCOT INVESTMENTS LIMITED
  • MR MARTIN FRIED
  • MR MARTIN FRIED
CHELMSFORD HOLDINGS LIMITED
  • MR MARTIN FRIED
  • MR MARTIN FRIED
  • MR MARTIN FRIED
  • MR MARTIN FRIED
EALING VENTURES LIMITED
  • MR MARTIN FRIED
  • MR MARTIN FRIED
  • MR MARTIN FRIED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1599 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW9 6BX.

Map of 1599 HOLDINGS LIMITED at local scale
Map of 1599 HOLDINGS LIMITED at local scale
Map of 1599 HOLDINGS LIMITED at district scale
Map of 1599 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW9 6BX

Other companies with registered offices in NW9 6BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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