25 AGINCOURT ROAD (FREEHOLD) LIMITED
Overview
| Company Name | 25 AGINCOURT ROAD (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05093087 |
| 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 25 AGINCOURT ROAD (FREEHOLD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 25 AGINCOURT ROAD (FREEHOLD) LIMITED located?
| Registered Office Address | 118a East Barnet Road East Barnet Road EN4 8RE Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 25 AGINCOURT ROAD (FREEHOLD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINLAW 455 LIMITED | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for 25 AGINCOURT ROAD (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 25 AGINCOURT ROAD (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for 25 AGINCOURT ROAD (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 179 Fox Lane London N13 4BB England to 118a East Barnet Road East Barnet Road Barnet EN4 8RE on Apr 11, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||||||
Termination of appointment of Ringley Limited as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Apr 05, 2016 | 23 pages | RP04AR01 | ||||||||||||||
Registered office address changed from , Ringley House 349 Royal College Street, Camden, NW1 9QS to 179 Fox Lane London N13 4BB on Mar 02, 2017 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||||||
Annual return | 8 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||||||
Who are the officers of 25 AGINCOURT ROAD (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAMASH, Neil Jack | Secretary | 179 Fox Lane N13 4BB London | British | Journalist | 46626390004 | |||||||||
| CHRISTOU, Costas Peter | Director | 57 Myddelton Park N20 0JJ London | United Kingdom | British | Solicitor | 85926440001 | ||||||||
| SHAMASH, Neil Jack | Director | 179 Fox Lane N13 4BB London | United Kingdom | British | Journalist | 46626390004 | ||||||||
| FILEX SERVICES LIMITED | Nominee Secretary | 179 Great Portland Street W1W 5LS London | 900020290001 | |||||||||||
| RINGLEY LIMITED | Secretary | 349 Royal College Street Camden NW1 9QS London Ringley House England |
| 76483590009 | ||||||||||
| FILEX NOMINEES LIMITED | Nominee Director | 179 Great Portland Street W1W 5LS London | 900020280001 |
What are the latest statements on persons with significant control for 25 AGINCOURT ROAD (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 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