ULLSWATER FREEHOLD LIMITED
Overview
| Company Name | ULLSWATER FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05021736 |
| 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 ULLSWATER FREEHOLD LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ULLSWATER FREEHOLD LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULLSWATER FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ULLSWATER FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for ULLSWATER FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Derek Taylor as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Register inspection address has been changed from 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London England SW15 6TL | 1 pages | AD02 | ||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Brian Davidson as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Thomas Mccabe as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Iain Mcneill Farmer as a director on May 19, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Daniel Sullivan-Byrne as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Dawn Honey as a director on Sep 04, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of J C F P Secretaries Ltd as a secretary on Apr 01, 2016 | 2 pages | AP04 | ||
Termination of appointment of Jcf Property Management Limited as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ULLSWATER FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| DAVIDSON, Brian | Director | Ullswater 53 Putney Hill SW15 6RY London Flat 14 United Kingdom | United Kingdom | British | 311375130001 | |||||||||
| MCCABE, David Thomas | Director | Ullswater 53 Putney Hill SW15 6RY London 17 United Kingdom | United Kingdom | Australian | 308299750001 | |||||||||
| SULLIVAN-BYRNE, Daniel | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 282150810001 | |||||||||
| CHILVERS, Gail Prudence | Secretary | 6 Ullswater Putney SW15 6RY London | British | 112379750001 | ||||||||||
| COCHRANE, Charlotte Alexandra | Secretary | 12 Ullswater 53 Putney Hill SW15 6RY London | British | 96071010001 | ||||||||||
| MUNRO, Alexander Laurence | Secretary | Upper Richmond Road SW15 6TL London J C Francis & Partners Ltd 322 England | 185212950001 | |||||||||||
| NIXON, Vivienne Mary | Secretary | 8 Ullswater 53 Putney Hill SW15 6RY London | British | 113062120001 | ||||||||||
| SHUTTLEWORTH, Maryam | Secretary | Ullswater 53 Putney Hill SW15 6RY London 4 England | 175492720001 | |||||||||||
| JCF PROPERTY MANAGEMENT LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540006 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| ALAM, Ziba | Director | 53 Putney Hill Putney SW15 6RY London 4 Ullswater | United Kingdom | British | 129902010001 | |||||||||
| CHILVERS, Gail Prudence | Director | 6 Ullswater Putney SW15 6RY London | United Kingdom | British | 112379750001 | |||||||||
| COCHRANE, Charlotte Alexandra | Director | 12 Ullswater 53 Putney Hill SW15 6RY London | British | 96071010001 | ||||||||||
| DOLAN, Martina | Director | 17 Ullswater 53 Putney Hill SW15 6RY London | United Kingdom | Irish | 15359820002 | |||||||||
| FARMER, Emma Andros | Director | 2 Ullswater 53 Putney Hill SW15 6RY London | United Kingdom | British | 5521400001 | |||||||||
| FARMER, Iain Mcneill | Director | Upper Richmond Road SW15 6TL London 322 England England | England | English | 175493150001 | |||||||||
| GRANT, Dolina | Director | 53 Putney Hill Putney SW15 6RY London 7 Ullswater | United Kingdom | British | 129636210001 | |||||||||
| HONEY, Gillian Dawn | Director | Flat 5 Ullswater 53 Putney Hill Putney SW15 6RY London | United Kingdom | British | 110211030001 | |||||||||
| MCKAY, Merrick | Director | 54 Erpingham Road SW15 1BG London | United Kingdom | Australian | 110457950001 | |||||||||
| NIXON, Vivienne Mary | Director | 8 Ullswater 53 Putney Hill SW15 6RY London | United Kingdom | British | 113062120001 | |||||||||
| TAYLOR, Derek | Director | 53 Putney Hill Putney SW15 6RY London 10 Ullswater | United Kingdom | British | 129636110001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for ULLSWATER FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | 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