HARROWDENE FREEHOLD LIMITED
Overview
| Company Name | HARROWDENE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01951757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARROWDENE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARROWDENE FREEHOLD LIMITED located?
| Registered Office Address | 1 St Martins Row Albany Road CF24 3RP Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARROWDENE FREEHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIPSYFLEET LIMITED | Oct 01, 1985 | Oct 01, 1985 |
What are the latest accounts for HARROWDENE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARROWDENE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for HARROWDENE FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Noel Campbell as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hristo Georgiev Yunakov as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Gordon-James as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Geoffrey Warner as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Geoffrey Lambert Carton Kelly as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Seraph Estates (Cardiff) Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD England to 1 st Martins Row Albany Road Cardiff CF24 3RP on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shoshana Etherton as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Doreen Margaret Gauld as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Christopher John Rose as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Velizara Kancheva Tsvetkova as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hristo Georgiev Yunakov as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of HARROWDENE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERAPH ESTATES (CARDIFF) LIMITED | Secretary | St Martins Row Albany Road CF24 3RP Cardiff 1 Wales |
| 281502820001 | ||||||||||
| ANDERSON, Anthony John Paul | Director | Harrowdene Court 6 Belvedere Drive SW19 7BY Wimbledon 5 London United Kingdom | United Kingdom | British | 183227430001 | |||||||||
| BONELLO, Stephen | Director | SW2 3TP London 56 Wyatt Park Road United Kingdom | United Kingdom | British | 273915570001 | |||||||||
| EARNSHAW, Roger Paul | Director | Belvedere Drive Wimbledon SW19 7BY London 7 Harrowdene Court United Kingdom | United Kingdom | British | 89806400002 | |||||||||
| GEORGE, Kenneth William | Director | Belvedere Drive Wimbledon SW19 7BY London 11 Harrowdene Court 6 | British | 139856510001 | ||||||||||
| JAMES, Judy Maureen | Director | 6 Belvedere Drive SW19 7BY Wimbledon Flat 10 Harrowdene Court London England | England | British | 247829020001 | |||||||||
| JUDGE, Stephen Charles Albert | Director | 3 Harrowdene Court Belvedere Drive Wimbledon SW19 7BY London | British | 39910080001 | ||||||||||
| PAWLEY, Lynda Carole | Director | Harrowdene Court 6 Belvedere Drive SW19 7BY Wimbledon 12 London England | England | British | 182210510001 | |||||||||
| STOW, Jennifer Irene | Director | 6 Harrowdene Court Belvedere Drive SW19 7BY London | United Kingdom | British | 64180480001 | |||||||||
| TANN, Martyn Dudley | Director | 16 Harrowdene Court Belvedere Drive Wimbledon SW19 7BY London | British | 106133970001 | ||||||||||
| TSVETKOVA, Velizara Kancheva | Director | Belvedere Drive Wimbledon SW19 7BY London 15 Harrowdene Court United Kingdom | United Kingdom | British | 292861150001 | |||||||||
| WALTON, Christopher James | Director | 14 Harrowdene Court Belvedere Drive Wimbledon SW19 7BY London | British | 61063930001 | ||||||||||
| WARNER, Richard Geoffrey | Director | St Martins Row Albany Road CF24 3RP Cardiff 1 Wales | England | British | 340531520001 | |||||||||
| WILLIAMS, David Tyrie | Director | 2 Harrowdene Court SW19 7BY London | British | 27817680001 | ||||||||||
| COMMAILLE, Douglas Henry | Secretary | 15 Harrowdene Court SW19 7BY London | British | 16082930001 | ||||||||||
| EMERY, William John Gladwell | Secretary | 5 Harrowdene Court SW19 7BY London | British | 31356110001 | ||||||||||
| MESSENT, Eileen Mary | Secretary | 13 Harrowdene Court Belvedere Drive SW19 7BY London | British | 27817790002 | ||||||||||
| ROBERTS, James Lamar | Secretary | 10 Harrowdene Belvedere Drive Wimbledon SW19 7BY London | American | 38426620001 | ||||||||||
| TANN, Martyn Dudley | Secretary | 16 Harrowdene Court Belvedere Drive Wimbledon SW19 7BY London | British | 106133970001 | ||||||||||
| AGUADO, Mercedes, Dr | Director | 14 Harrowdene Court Belvedere Drive Wimbledon SW19 7BY London | Spanish | 40297720001 | ||||||||||
| BRACHER, Ethel Blanch | Director | 4 Harrowdene Court SW19 7BY London | British | 31356060001 | ||||||||||
| BRACHER, Walter Richard Charles | Director | 4 Harrowdene Court SW19 7BY London | British | 27817700001 | ||||||||||
| BUNYAPANA, Pilaslakshna | Director | 9 Harrowdene Court SW19 7BY London | Thai | 27817750001 | ||||||||||
| CAMPBELL, Noel | Director | 30 St. Mary Axe EC3A 8EP London Swizz Re Properties Limited United Kingdom | Irish | 121121330001 | ||||||||||
| CAMPBELL, Phyllis Barbara | Director | 12 Harrowdene Court SW19 7BY London | British | 27817780001 | ||||||||||
| CARTON KELLY, Geoffrey Lambert | Director | 2 Bloomsbury Street WC1B 3ST London | England | British | 100171430004 | |||||||||
| COMMAILLE, Carole Jane Dalby | Director | 15 Harrowdene Court SW19 7BY London | British | 31356100001 | ||||||||||
| COMMAILLE, Douglas Henry | Director | 15 Harrowdene Court SW19 7BY London | British | 16082930001 | ||||||||||
| CRAWFORD, Margaret Macleod | Director | 6 Harrowdene Court SW19 7BY London | British | 27817720001 | ||||||||||
| DALTON, Edward Dermot Quan | Director | 11 Harrowdene Court SW19 7BY London | British | 27817770001 | ||||||||||
| DINEEN, Marjorie | Director | 7 Harrowdene Court SW19 7BY London | British | 31356070001 | ||||||||||
| EMERY, Marguerite | Director | 5 Harrowdene Court Belvedere Drive Wimbledon SW19 7BY London | British | 41052300001 | ||||||||||
| EMERY, William John Gladwell | Director | 5 Harrowdene Court SW19 7BY London | British | 31356110001 | ||||||||||
| ETHERTON, Alan Kenneth | Director | Flat 1 Harrowdene Court 6 Belvedere Drive SW19 7BY London | England | British | 7720570002 | |||||||||
| ETHERTON, Shoshana | Director | Belvedere Drive Wimbledon SW19 7BY London 1 Harrowdene Court 6 England | England | British | 186120390001 |
What are the latest statements on persons with significant control for HARROWDENE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0