6 CLOUDESLEY SQUARE FREEHOLD (2) LIMITED
Overview
| Company Name | 6 CLOUDESLEY SQUARE FREEHOLD (2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04416316 |
| 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 6 CLOUDESLEY SQUARE FREEHOLD (2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 6 CLOUDESLEY SQUARE FREEHOLD (2) LIMITED located?
| Registered Office Address | 6a Cloudesley Square 6a Cloudesley Square N1 0HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 CLOUDESLEY SQUARE FREEHOLD (2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 6 CLOUDESLEY SQUARE FREEHOLD (2) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
|---|---|
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | No |
What are the latest filings for 6 CLOUDESLEY SQUARE FREEHOLD (2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 6a Cloudesley Square 6a Cloudesley Square London N1 0HT England to 6a Cloudesley Square 6a Cloudesley Square London N1 0HT on May 12, 2021 | 1 pages | AD01 | ||
Notification of Charlotte Amelia Ormond as a person with significant control on May 06, 2021 | 2 pages | PSC01 | ||
Appointment of Ms Charlotte Amelia Ormond as a director on May 06, 2021 | 2 pages | AP01 | ||
Change of details for Ms. Victoria Frances Smith as a person with significant control on May 07, 2021 | 2 pages | PSC04 | ||
Cessation of Marilyn Janice Dumars as a person with significant control on May 06, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Victoria Frances Smith on May 04, 2021 | 2 pages | CH01 | ||
Registered office address changed from Dumpers House, Dumpers Lane, Chew Magna Dumpers Lane Chew Magna Bristol BS40 8SS England to 6a Cloudesley Square 6a Cloudesley Square London N1 0HT on May 04, 2021 | 1 pages | AD01 | ||
Registered office address changed from Dumpers House Dumpers Lane Chew Magna Bristol BS40 8SS to Dumpers House, Dumpers Lane, Chew Magna Dumpers Lane Chew Magna Bristol BS40 8SS on May 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Marilyn Janice Dumars as a director on May 02, 2021 | 1 pages | TM01 | ||
Appointment of Miss Victoria Smith as a secretary on May 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Marilyn Janice Dumars as a secretary on May 02, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 6 CLOUDESLEY SQUARE FREEHOLD (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Victoria | Secretary | Cloudesley Square N1 0HT London 6a Cloudesley Sq. England | 282734260001 | |||||||
| ORMOND, Charlotte Amelia | Director | 6a Cloudesley Square N1 0HT London 6a Cloudesley Square England | England | British | Recruitment Consultant | 282918650001 | ||||
| REES, Jonathan Henry, Mr. | Director | 6 Cloudesley Square N1 0HT London | England | British | Accountant | 93333070001 | ||||
| SMITH, Victoria | Director | Cloudesley Square N1 0HT London 6a England | England | British | None | 195157530001 | ||||
| DUMARS, Marilyn Janice, Ms. | Secretary | Dumpers House Dumpers Lane Chew Magna BS40 8SS Bristol | American | Photographer/Retired | 55521190001 | |||||
| HALE, Rita Vivienne | Secretary | 6a Cloudesley Square N1 0HT London | British | Director | 2800310001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BLANCHARD, Alexandre Rj | Director | 6a Cloudesley Square N1 0HT London | England | British | Banker | 125372250003 | ||||
| DUMARS, Marilyn Janice, Ms. | Director | Dumpers House Dumpers Lane Chew Magna BS40 8SS Bristol | England | American | Photographer/Retired | 55521190001 | ||||
| DUMARS, Marilyn Janice, Ms. | Director | Dumpers House Dumpers Lane Chew Magna BS40 8SS Bristol | England | American | Photographic | 55521190001 | ||||
| HALE, Rita Vivienne | Director | 6a Cloudesley Square N1 0HT London | British | Director | 2800310001 | |||||
| WRANGHAM, James Russell | Director | 6 Cloudesley Square N1 0HT London | British | Tresury Consultant | 30839290001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 6 CLOUDESLEY SQUARE FREEHOLD (2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Charlotte Amelia Ormond | May 06, 2021 | 6a Cloudesley Square N1 0HT London 6a Cloudesley Square England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms. Marilyn Janice Dumars | Apr 15, 2016 | Dumpers Lane Chew Magna BS40 8SS Bristol Dumpers House England | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr. Jonathan Henry Rees | Apr 06, 2016 | Cloudesley Square N1 0HT London Flat 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms. Victoria Smith | Apr 06, 2016 | Cloudesley Square N1 0HT London 6a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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