FREEHOLD PROPERTIES 29 LIMITED

FREEHOLD PROPERTIES 29 LIMITED

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

    Company NameFREEHOLD PROPERTIES 29 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FREEHOLD PROPERTIES 29 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FREEHOLD PROPERTIES 29 LIMITED located?

    Registered Office Address
    Suite 1, Leavesden Park
    5 Hercules Way
    WD25 7GS Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEHOLD PROPERTIES 29 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FREEHOLD PROPERTIES 29 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025

    What are the latest filings for FREEHOLD PROPERTIES 29 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Jennifer Jackson-Shilling on Jan 30, 2024

    1 pagesCH03

    Secretary's details changed for Mrs Jennifer Jackson-Shilling on Jan 30, 2024

    1 pagesCH03

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

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

    7 pagesAA

    Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on May 11, 2022

    2 pagesCH01

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

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

    4 pagesAA

    Secretary's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019

    1 pagesCH03

    Director's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019

    2 pagesCH01

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Cessation of Gray's Inn Holdings Limited as a person with significant control on Apr 07, 2017

    1 pagesPSC07

    Notification of Gray's Inn Freeholds Limited as a person with significant control on Apr 07, 2017

    2 pagesPSC02

    Who are the officers of FREEHOLD PROPERTIES 29 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON-SHILLING, Jennifer Kate Ellen
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Secretary
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    173866070002
    JACKSON-SHILLING, Jennifer Kate Ellen
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Director
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    United KingdomBritish115719300045
    PITHER, Darren Ian
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Director
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    EnglandBritish47892730008
    STEINHOUSE, Robert
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    Director
    5 Hercules Way
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Hertfordshire
    England
    United KingdomBritish112354540046
    DOW, Gillian
    353 Kentish Town Road
    London
    NW5 2TJ
    Secretary
    353 Kentish Town Road
    London
    NW5 2TJ
    British62338260001
    DOW, Gillian
    9a Stanhope Road
    N6 5NE London
    Secretary
    9a Stanhope Road
    N6 5NE London
    British62338260001
    JACKSON, Jennifer Kate Ellen
    41 Bacon Lane
    HA8 5AU Edgware
    Middlesex
    Secretary
    41 Bacon Lane
    HA8 5AU Edgware
    Middlesex
    British115719300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LINDLEY, Stephen Paul
    16 Colwick Close
    N6 5NU London
    Director
    16 Colwick Close
    N6 5NU London
    EnglandBritish68937480007
    LINDLEY, Stephen Paul
    140 Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DT London
    Director
    140 Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DT London
    British68937480006
    STEINHOUSE, Robert
    28 Oakeshott Avenue
    N6 6NS London
    Director
    28 Oakeshott Avenue
    N6 6NS London
    UkBritish112354540001

    Who are the persons with significant control of FREEHOLD PROPERTIES 29 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gray's Inn Freeholds Limited
    Suite1
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    England
    Apr 07, 2017
    Suite1
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05485359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    United Kingdom
    Apr 06, 2017
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07499998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Steinhouse
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    Apr 06, 2016
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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