ROYAL HERBERT FREEHOLD LIMITED

Overview

Company Name	ROYAL HERBERT FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03406822
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYAL HERBERT FREEHOLD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ROYAL HERBERT FREEHOLD LIMITED located?

Registered Office Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal SE18 6SS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROYAL HERBERT FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROYAL HERBERT FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for ROYAL HERBERT FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Appointment of David Thomas Butcher as a director on Mar 18, 2025	2 pages	AP01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with updates	18 pages	CS01

Jun 03, 2024	Director's details changed for Shehzad Syed Bahadur Ziauddin on Jun 14, 2022	2 pages	CH01

Jun 03, 2024	Director's details changed for Mr Richard Fenby Sutton on Jul 22, 2021	2 pages	CH01

Jun 03, 2024	Director's details changed for Jeremy O'donnell on Jun 03, 2024	2 pages	CH01

May 29, 2024	Appointment of Jeremy O'donnell as a director on May 13, 2024	2 pages	AP01

Dec 14, 2023	Statement of capital following an allotment of shares on Oct 25, 2023 Capital: GBP 201	3 pages	SH01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with updates	18 pages	CS01

Feb 02, 2023	Termination of appointment of Diana Jane Humphreys as a director on Dec 19, 2022	1 pages	TM01

Aug 09, 2022	Confirmation statement made on Jul 22, 2022 with updates	17 pages	CS01

Aug 05, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 06, 2022	Appointment of Shehzad Syed Bahadur Ziauddin as a director on Jun 14, 2022	2 pages	AP01

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 06, 2021	Termination of appointment of Richard James Stapleton as a director on Dec 03, 2021	1 pages	TM01

Aug 05, 2021	Confirmation statement made on Jul 22, 2021 with updates	17 pages	CS01

Aug 03, 2021	Appointment of Mr Richard Fenby Sutton as a director on Jul 22, 2021	2 pages	AP01

Jun 14, 2021	Registered office address changed from Palladium House 1-4 Argylle Street London W1F 7LD to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on Jun 14, 2021	1 pages	AD01

Dec 11, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 22, 2020 with updates	17 pages	CS01

Jul 09, 2020	Termination of appointment of Michael Fairclough as a director on Jun 30, 2020	1 pages	TM01

Jun 26, 2020	Director's details changed for Richard James Stapleton on Jun 26, 2020	2 pages	CH01

Jun 26, 2020	Director's details changed for Mr Michael Fairclough on Jun 26, 2020	2 pages	CH01

Jun 26, 2020	Director's details changed for Alan Greenall on Jun 26, 2020	2 pages	CH01

View All Filings

Who are the officers of ROYAL HERBERT FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARM SECRETARIES LIMITED 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd	May 01, 2001		Secretary	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd					60146690007
BUTCHER, David Thomas 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	Mar 18, 2025		Director	1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	United Kingdom	British	1986-10	Director	333728930001
GREENALL, Alan 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	Jul 17, 2018		Director	1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	United Kingdom	British	1952-11	Retired	249000460001
O'DONNELL, Jeremy 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	May 13, 2024		Director	1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	United Kingdom	British	1965-7	Director	323510130001
SUTTON, Richard Fenby 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	Jul 22, 2021		Director	1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	United Kingdom	British	1969-2	Director	285869570001
WILCOX, Helen Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom	Sep 04, 2001		Director	Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom		British	1958-4	Managing Director	79006870009
ZIAUDDIN, Shehzad Syed Bahadur 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	Jun 14, 2022		Director	1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	United Kingdom	British	1974-10	Director	297734860001
PRIESTLEY, Anne Marie 15 Godwin House Royal Herbert Pavilions Shooters Hill Road SE18 4PR Woolwich London	Nov 01, 1999	Apr 30, 2001	Secretary	15 Godwin House Royal Herbert Pavilions Shooters Hill Road SE18 4PR Woolwich London		British			76279020001
REYNOLDS, Gabriel 61 Oak Grove NW2 3LS London	Jul 22, 1997	Nov 01, 1999	Secretary	61 Oak Grove NW2 3LS London		British			53840170001
ADLER, Richard Andrzej Michael 14 Mennie House Royal Herbert Pavilions SE18 4PR Shooters Hill London	Sep 22, 2002	Dec 05, 2007	Director	14 Mennie House Royal Herbert Pavilions SE18 4PR Shooters Hill London		British	1962-11	Project Manager	85004420001
ANDREWS, Samuel Arthur Annex Sutherland House Royal Herbert Pavilions SE18 4PS Woolwich London	Aug 21, 2000	Jul 11, 2002	Director	Annex Sutherland House Royal Herbert Pavilions SE18 4PS Woolwich London		British	1942-8	None	75832540001
ASPINALL, Jared Edward Mennie House Royal Herbert Pavilions Shooter Hill Road SE18 4PR London 22	Feb 16, 2010	Jun 14, 2010	Director	Mennie House Royal Herbert Pavilions Shooter Hill Road SE18 4PR London 22	United Kingdom	British	1978-7	Project Manager	149499910001
BAGE, Zina Elizabeth Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom	Mar 30, 2009	Oct 22, 2013	Director	Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom	United Kingdom	British	1952-6	Property Management & Letting Agent	62066430004
BISHOP, Christopher Edward 31 Florence House Royal Herbert Pavilions SE18 4PP London	Jul 22, 1997	Dec 15, 1997	Director	31 Florence House Royal Herbert Pavilions SE18 4PP London		British	1966-8	Quantity Surveyor	58938020001
CADDICK, Philippa Ann 12a Mennie House Royal Herbert Pavilions SE18 4PR Shooters Hill London	Aug 31, 2002	Aug 31, 2004	Director	12a Mennie House Royal Herbert Pavilions SE18 4PR Shooters Hill London		British	1976-5	Legal Sub Editor	85004540002
CRESSWELL, Sarah Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom	Mar 30, 2009	Jul 21, 2016	Director	Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom	United Kingdom	British	1971-11	Hr Consultant	104464000002
DARKES, Patricia Joyce 21 Galton House Royal Herbert Pavilions SE18 4LN Shooters Hill Woolwich London	Aug 31, 2002	Apr 30, 2007	Director	21 Galton House Royal Herbert Pavilions SE18 4LN Shooters Hill Woolwich London		British	1945-10	Retired	85004160001
DAVIES, Raymond Dahl 7 Godwin House Royal Herbert Pavilions Shooters Hill Road SE18 4PR Woolwich London	Jul 22, 1997	Oct 01, 1998	Director	7 Godwin House Royal Herbert Pavilions Shooters Hill Road SE18 4PR Woolwich London		British	1944-9	Bankers Agent	77972290001
DEGIORGIO, Oliver The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club, 1a Mennie House United Kingdom	Sep 19, 2019	Oct 20, 2019	Director	The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club, 1a Mennie House United Kingdom	United Kingdom	Maltese	1950-9	Director	262637240001
FAIRCLOUGH, Michael 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	Mar 15, 2016	Jun 30, 2020	Director	1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	England	British	1951-11	Director	77972500001
FAIRCLOUGH, Michael 9 Florence House Royal Herbert Pavilions Shooters Hill Road SE18 4PP Woolwich London	Dec 15, 1997	Sep 12, 2009	Director	9 Florence House Royal Herbert Pavilions Shooters Hill Road SE18 4PP Woolwich London	England	British	1951-11	Project Accountant	77972500001
HERBERT, Gurdeep Kaur 7 Godwin House Royal Herbert Pavillions Shooters Hill Road SE18 4PR Woolwich	Sep 24, 2005	Apr 02, 2007	Director	7 Godwin House Royal Herbert Pavillions Shooters Hill Road SE18 4PR Woolwich		British	1974-9	Logistics Analyst	108327690001
HODGSON, Rebecca Jane Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom	Aug 20, 2013	Dec 15, 2015	Director	Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom	United Kingdom	British	1969-3	Tv Producer	182406750001
HUMPHREYS, Diana Jane 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	Nov 04, 2006	Dec 19, 2022	Director	1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	United Kingdom	British	1959-8	Director	108277040001
LAMB, Jeremy David 20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London	Jul 05, 2004	Mar 04, 2005	Director	20 Panbro House Royal Herbert Pavilions Shooters Hill Road SE18 4PS London		British	1936-8	Retired	99610930001
LANDERYOU, Stephen William 3 Godwin House Royal Herbert Pavillions Shooters Hill Road SE18 4PR Woolwich London	Jul 24, 1999	Jun 21, 2006	Director	3 Godwin House Royal Herbert Pavillions Shooters Hill Road SE18 4PR Woolwich London		British	1941-10	Retired	77972440001
MANN, Mark Reginald 1a Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club United Kingdom	Feb 13, 2012	May 23, 2013	Director	1a Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club United Kingdom	United Kingdom	British	1973-8	Media Relations Professional	167443640001
MEAD, Elizabeth Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom	Aug 20, 2013	Jan 12, 2014	Director	Mennie House The Royal Herbert Pavilions Gilbert Close SE18 4PE London Royal Herbert Leisure Club 1a United Kingdom	England	British	1970-2	It Training Manager	182406740001
NEWMAN, Michael Daniel 12 Panblo Housee Royal Herbert Pavilions SE18 4PS London	Jul 24, 1999	Aug 21, 2000	Director	12 Panblo Housee Royal Herbert Pavilions SE18 4PS London		British	1968-11	Investment Banker	65591500001
OLINS, Harold Walter 22 Panbro House Royal Herbert Pavilions SE18 Shooters Hill Road London	Jul 22, 1997	Sep 12, 2009	Director	22 Panbro House Royal Herbert Pavilions SE18 Shooters Hill Road London		British	1932-11	Pharmacist	56653710001
PRIESTLEY, Anne Marie 15 Godwin House Royal Herbert Pavilions Shooters Hill Road SE18 4PR Woolwich London	Jul 24, 1999	Jun 30, 2000	Director	15 Godwin House Royal Herbert Pavilions Shooters Hill Road SE18 4PR Woolwich London		British		Accountants	76279020001
RICE, Richard 17 Godwin House Royal Herbert Pavilions SE18 4PR London	Jul 24, 1999	Jul 21, 2001	Director	17 Godwin House Royal Herbert Pavilions SE18 4PR London		British	1971-10	Computer Consultant	65429610001
SMYTH, Gavin Thomas Ashwyn 18 Sidney House Royal Herbert Pavilions, Gilbert Close SE18 4PP London	Mar 04, 2008	Feb 13, 2010	Director	18 Sidney House Royal Herbert Pavilions, Gilbert Close SE18 4PP London	United Kingdom	British	1980-6	Director	120370660001
STAPLETON, Richard James 1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	Oct 13, 2015	Dec 03, 2021	Director	1a Mennie House Gilbert Close SE18 4PR London Royal Herbert Leisure Club England	United Kingdom	British	1977-8	Director	207760350001
STUCKEY, Kevin Mark 14 Sidney House Royal Herbert Pavilion Shooters Hill Road SE18 4PP London	Sep 04, 2001	Dec 31, 2002	Director	14 Sidney House Royal Herbert Pavilion Shooters Hill Road SE18 4PP London		British	1958-2	Conference & Tourism Manager	79006780001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ROYAL HERBERT FREEHOLD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 22, 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

View Detailed Information on Persons with Significant Control Statements

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