ICON BUILDING FREEHOLD LIMITED
Overview
| Company Name | ICON BUILDING FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05404269 |
| 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 ICON BUILDING FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ICON BUILDING FREEHOLD LIMITED located?
| Registered Office Address | D&G Block Management Ltd 4th Floor 192-198 Vauxhall Bridge Road SW1V 1DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICON BUILDING FREEHOLD 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 ICON BUILDING FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for ICON BUILDING FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for John Forde on Nov 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Patricia Ruth Phillips on May 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE England to D&G Block Management Ltd 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on May 02, 2025 | 1 pages | AD01 | ||
Appointment of D&G Block Management Ltd as a secretary on May 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of K.R.B. (Secretaries) Limited as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Change of details for Sheikh Mohammad Hussein Alamoudi as a person with significant control on Apr 17, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 24, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Sheikh Mohammad Hussein Alamoudi as a person with significant control on Nov 08, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Sheikh Mohammad Hussein Alamoudi as a person with significant control on Mar 24, 2017 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Sheikh Mohammad Hussein Alamoudi as a person with significant control on Jan 10, 2018 | 2 pages | PSC04 | ||
Notification of Sheikh Mohammad Hussein Alamoudi as a person with significant control on Mar 24, 2017 | 2 pages | PSC01 | ||
Who are the officers of ICON BUILDING FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&G BLOCK MANAGEMENT LTD | Secretary | Vauxhall Bridge Road SW1V 1DX London 192-198 England |
| 279637480001 | ||||||||||||||
| FORDE, John | Director | Flat 9 Icon Apartments 129 Grosvenor Road Pimlico SW1V 3JY London | United Kingdom | British | Retired (Formerly Registered Architect) | 113492720001 | ||||||||||||
| KERRIGAN, Graeme William | Director | 129 Grosvenor Road SW1V 3JY London 11 Icon Apartments England | South Africa | United Kingdom | None | 240950740001 | ||||||||||||
| PHILLIPS, Patricia Ruth | Director | 129 Grosvenor Road SW1V 3JY London 2 Icon Apartments England | England | British | Retired Hm Diplomatic Service | 214606110002 | ||||||||||||
| WORLEY, Peter | Director | Icon Apartments 129 Grosvenor Road SW1V 3JY London Flat 8 United Kingdom | United Kingdom | British | Gallery Owner | 104610180003 | ||||||||||||
| STEPHENSON, John Matthew | Secretary | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||||||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | Harbour Exchange Square E14 9GE London 29 England |
| 32574200001 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| DEVAS, James Campbell | Director | 129 Grosvenor Road SW1V 3JY London | British | Fund Manager | 113954370001 | |||||||||||||
| JARVIS, Brian Leslie | Director | Benton Manor Wickham Hall Lane CM8 3JJ Wickham Bishops Essex | United Kingdom | British | Developer | 113546410001 | ||||||||||||
| MIFSUD, Norman | Director | Bahar Ic-Caghaq Coast Road The Palms Nxr 08 Malta | Malta | Maltese | Retired | 96026740002 | ||||||||||||
| BIRTONA PROPERTIES LIMITED | Director | Sir Francis Drake Highway 958 Road Town Pasea Estate Tortola British Virgin Islands |
| 215519170001 | ||||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ICON BUILDING FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sheikh Mohammad Hussein Alamoudi | Mar 24, 2017 | c/o KIDD RAPINET LLP 20 Primrose Street EC2A 2EW London C/O Hill Dickinson Llp, The Broadgate Tower England | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ICON BUILDING FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | Mar 24, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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