8 WARHAM ROAD FREEHOLD LIMITED
Overview
| Company Name | 8 WARHAM ROAD FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04525652 |
| 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 8 WARHAM ROAD FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 8 WARHAM ROAD FREEHOLD LIMITED located?
| Registered Office Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 WARHAM ROAD FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 8 WARHAM ROAD FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for 8 WARHAM ROAD FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with updates | 5 pages | CS01 | ||
Appointment of Miss Rebecca Louise Chambers as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rachel Louise Tutty as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Victoria Ann Burbidge as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Victoria Ann Burbidge as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Appointment of Ms Rachel Louise Tutty as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jul 06, 2021 | 2 pages | AP04 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Jul 06, 2021 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Jul 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with updates | 5 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Termination of appointment of Janet Herd as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of 8 WARHAM ROAD FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| BURBIDGE, Victoria Ann | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | United Kingdom | British | Military Researcher | 83696960002 | ||||||||
| CHAMBERS, Rebecca Louise | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | England | British | Marketing Officer | 271716200001 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURBIDGE, Victoria Ann | Director | 3 Birchlands SO51 8FX Greatbridge Road The Old Cottage Hospital Romsey, Hampshire United Kingdom | United Kingdom | British | I T Support | 83696960002 | ||||||||
| GRAVES, Nigel Robert | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | British | Retired | 106683690004 | |||||||||
| HAZELL, Claire Louise | Director | Flat 8 8 Warham Road CR2 6LA South Croydon Surrey | United Kingdom | British | It Support Analyst | 114552470001 | ||||||||
| HERD, Janet | Director | 8 Warham Road CR2 6LA South Croydon Flat 6 Surrey United Kingdom | United Kingdom | British | Health Visitor | 25489700002 | ||||||||
| MOODIE, Doreen Verona | Director | Flat 3 8 Warham Road South Croydon CR2 6LA Croydon | British | Legal Secretary | 83555740001 | |||||||||
| TUTTY, Rachel Louise | Director | 29/31 Elmfield Road BR1 1LT Bromley C/O Prime Property Management, Devonshire House England | United Kingdom | British | Speech And Language Therapist | 269742010001 |
What are the latest statements on persons with significant control for 8 WARHAM ROAD FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 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