LISTERGATE LESSEES FREEHOLD LIMITED
Overview
| Company Name | LISTERGATE LESSEES FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03296989 |
| 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 LISTERGATE LESSEES FREEHOLD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LISTERGATE LESSEES FREEHOLD LIMITED located?
| Registered Office Address | 4th Floor 192-198 Vauxhall Bridge Road SW1V 1DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTERGATE LESSEES 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 LISTERGATE LESSEES FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for LISTERGATE LESSEES FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Aug 31, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsey Annable as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Hutchinson as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Alexander James Hogan as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Raymond Charles Pestell as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Doctor Lorenzo Cattarino on Mar 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander James Anthony Elviss on Mar 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Lindsey Annable on Mar 15, 2021 | 2 pages | CH01 | ||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on Jan 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2021 with updates | 5 pages | CS01 | ||
Appointment of D&G Block Management Limited as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Doctor Lorenzo Cattarino as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of LISTERGATE LESSEES FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELVISS, Alexander James Anthony | Secretary | 317 Upper Richmond Road SW15 6ST London Flat 12 United Kingdom | 165297380001 | |||||||||||
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192 - 198 Vauxhall Bridge Road SW1V 1DX London Fourth Floor England |
| 245179690001 | ||||||||||
| CATTARINO, Lorenzo, Doctor | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | Italian | Research Associate | 261338090001 | ||||||||
| ELVISS, Alexander James Anthony | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | Financial Services Professional | 163844500001 | ||||||||
| HOGAN, Alexander James | Director | Upper Richmond Road SW15 6ST London 315 Listergate England | England | British | Director | 294739240001 | ||||||||
| HUTCHINSON, Richard | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | Director | 303568610001 | ||||||||
| SHERIDAN, Jonathan Patrick James | Director | Flat 26 Listergate 317 Upper Richmond Road SW15 6ST London | United Kingdom | British | Chartered Accountant | 65466540001 | ||||||||
| WEATHERBY, Paul Andrew | Director | 10 Listergate Court 315-317 Upper Richmound Road Putney SW15 6ST London | United Kingdom | British | Food Marketing | 68255290004 | ||||||||
| WILLCOCKS, Simon James | Director | 317 Upper Richmond Road Putney SW15 6ST London 19 Listergate | United Kingdom | British | Corporate Finance Advisor | 153268850001 | ||||||||
| MOULDING, Martin | Secretary | 3 Hanway Place W1P 9DF London | British | Property Management Surveyor | 24976770001 | |||||||||
| SHERIDAN, Jonathan Patrick James | Secretary | Flat 26 Listergate 317 Upper Richmond Road SW15 6ST London | British | Accountant | 65466540001 | |||||||||
| THOMPSON, Christopher Martin | Secretary | Croft House Great Salkeld CA11 9NB Penrith Cumbria | British | Retired | 53400140002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ANDERSON, Madeleine Katherine Stuart | Director | Flat 24 317 Upper Richmond Road SW15 6ST London | British | Consultant | 75228110001 | |||||||||
| ANNABLE, Lindsey | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | United Kingdom | British | Management Consultant | 116767440001 | ||||||||
| BICKNELL, Frank Arthur | Director | 30 Listergate 317 Upper Richmond Road SW15 6ST London | British | Company Director | 53399760001 | |||||||||
| CROZIER, Emma | Director | Listergate 317 Upper Richmond Road SW15 6ST London Flat 19, United Kingdom | United Kingdom | British | Pr Director | 110102600002 | ||||||||
| DON-WAUCHOPE, John Hamilton | Director | 21 Listergate 317 Upper Richmond Road SW15 6ST London | South African | Accountant | 53399560002 | |||||||||
| DUNN, Pandie | Director | Flat 4 Listergate 315 Upper Richmond Road SW15 6ST London | British | It Manager | 95984370001 | |||||||||
| FRANCIS, Jeffrey Charles | Director | 8 Montolieu Gardens SW15 6PB London | England | British | Surveyor | 16215550001 | ||||||||
| GUBER, Ana | Director | Upper Richmond Road SW15 6ST London 20 Listergate England | United Kingdom | British | Private Sector Development Consultant | 204552580001 | ||||||||
| HADFIELD, Kathleen | Director | Flat 3 315 Upper Richmond Road Putney SW15 6ST London | British | Professional It Manager | 60016300001 | |||||||||
| HOLBORN, Margaret | Director | Flat 7 Listergate 315 Upper Richmond Road SW15 6ST London | British | Head Of Education Newsroom Mus | 95984320001 | |||||||||
| HUDSON, Simon Dean | Director | 2 Listergate 315 Upper Richmond Road Putney SW15 6ST London | British | Investment Banker | 53590680001 | |||||||||
| INWOOD, Brian Leslie | Director | 5 Manfred Road SW15 2RS London Hyde Park House England | England | British | Retired | 248939040001 | ||||||||
| KURR, Ela | Director | 8 Listergate 315 Upper Richmond Road SW15 6ST London | British | Marketing Assistant | 53399930001 | |||||||||
| LAKE, Bianca Maria | Director | Flat 1 315 Upper Richmond Road SW15 6ST London | British | Retired | 60016270001 | |||||||||
| MALTBY, Alexander David | Director | 315 Upper Richmond Road SW15 6ST London Flat 2 England | England | British | Banker | 175692150001 | ||||||||
| PESTELL, Raymond Charles | Director | SW1V 1DX London 4th Floor 192-198 Vauxhall Bridge Road United Kingdom | England | British | Retired | 248939260001 | ||||||||
| POXON, Gareth Andrew | Director | 3 Listergate 315 Upper Richmond Road Putney SW15 6ST London | British | Director | 72898300001 | |||||||||
| STURGESS, Nigel John | Director | The Coach House 315a Upper Richmond Road SW15 6ST London | British | Golf Club Secretary | 53399850002 | |||||||||
| TAN, James | Director | Flat 4 315 Upper Richmond Road SW15 6ST Putney | British | Retail | 121075070001 | |||||||||
| THOMPSON, Christopher Martin | Director | Croft House Great Salkeld CA11 9NB Penrith Cumbria | British | Retired | 53400140002 | |||||||||
| WILLIAMS, David | Director | Flat 20 Listergate 317 Upper Richmond Road SW15 6ST Putney London | British | Maintance Engineer | 73602810001 | |||||||||
| WILLIAMS, Oonagh | Director | Flat 20 Listergate 317 Upper Richmond Road SW15 6ST London | British | Journalist | 80665790001 |
What are the latest statements on persons with significant control for LISTERGATE LESSEES FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 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