26 JELF ROAD FREEHOLD LIMITED

26 JELF ROAD FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name26 JELF ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04934068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 26 JELF 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 26 JELF ROAD FREEHOLD LIMITED located?

    Registered Office Address
    C/O Virtual Company Secretary Ltd
    7 York Road
    GU22 7XH Woking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26 JELF ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for 26 JELF ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for 26 JELF ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    1 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Cessation of Simon Miller as a person with significant control on Nov 10, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2024

    1 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    1 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Change of details for Isabella Rose Macgregor Miller as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Simon Miller as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Simon Anthony Rynn as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Joanne Carpenter as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Alan Bradley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2022

    1 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    1 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    1 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    1 pagesAA

    Secretary's details changed for Arm Secretaries Limited on Jan 02, 2020

    1 pagesCH04

    Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Jan 02, 2020

    1 pagesAD01

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    1 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    1 pagesAA

    Who are the officers of 26 JELF ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARM SECRETARIES LIMITED
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    Secretary
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    60146690007
    BRADLEY, Alan
    Larkfield Close
    BN15 8DP Lancing
    12
    West Sussex
    United Kingdom
    Director
    Larkfield Close
    BN15 8DP Lancing
    12
    West Sussex
    United Kingdom
    EnglandBritish45554220003
    MILLER, Isabella Rose Macgregor
    Jelf Road
    SW2 1BJ London
    26c
    United Kingdom
    Director
    Jelf Road
    SW2 1BJ London
    26c
    United Kingdom
    EnglandBritish193280200001
    RYNN, Simon Anthony
    Coventry Street
    BN1 5PP Brighton
    29
    United Kingdom
    Director
    Coventry Street
    BN1 5PP Brighton
    29
    United Kingdom
    EnglandBritish108677460003
    OWENS, Becky
    26 Jelf Road
    Brixton
    SW2 1BJ London
    Secretary
    26 Jelf Road
    Brixton
    SW2 1BJ London
    British93154180001
    MILLER, Sam Benjamin
    Jelf Road
    SW2 1BJ London
    26c
    Director
    Jelf Road
    SW2 1BJ London
    26c
    British131703880001
    MILNE, Alan Robert
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    Director
    Mounts Hill
    TN17 4ET Benenden
    Somers
    Kent
    United Kingdom
    EnglandBritish38598480001
    UWAIFO, Dorothy
    28a Jelf Road
    SW2 1BJ London
    Director
    28a Jelf Road
    SW2 1BJ London
    British59343720001
    WYNNE GRIFFITH, Owen Huw
    26c Jelf Road
    SW2 1BJ London
    Director
    26c Jelf Road
    SW2 1BJ London
    British103622020001

    Who are the persons with significant control of 26 JELF ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Miller
    Jelf Road
    SW2 1BJ London
    26c
    United Kingdom
    Apr 06, 2016
    Jelf Road
    SW2 1BJ London
    26c
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Simon Anthony Rynn
    Coleridge Mews
    Goring-By-Sea
    BN12 6RZ Worthing
    5
    West Sussex
    England
    Apr 06, 2016
    Coleridge Mews
    Goring-By-Sea
    BN12 6RZ Worthing
    5
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Bradley
    Larkfield Close
    BN15 8DP Lancing
    12
    West Sussex
    England
    Apr 06, 2016
    Larkfield Close
    BN15 8DP Lancing
    12
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Isabella Rose Macgregor Miller
    Jelf Road
    SW2 1BJ London
    26c
    England
    Apr 06, 2016
    Jelf Road
    SW2 1BJ London
    26c
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joanne Carpenter
    Coventry Street
    BN1 5PP Brighton
    29
    United Kingdom
    Apr 06, 2016
    Coventry Street
    BN1 5PP Brighton
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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