O & L FREEHOLDS LIMITED
Overview
| Company Name | O & L FREEHOLDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05997988 |
| 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 O & L FREEHOLDS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is O & L FREEHOLDS LIMITED located?
| Registered Office Address | Suite 1, Leavesden Park 5 Hercules Way WD25 7GS Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O & L FREEHOLDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for O & L FREEHOLDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for O & L FREEHOLDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on Apr 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Stephen Whybrow on Feb 17, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019 | 2 pages | CH01 | ||
Notification of The Freehold Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Robert Steinhouse as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Appointment of Mr Stephen Whybrow as a secretary on Jul 12, 2018 | 2 pages | AP03 | ||
Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on Jul 12, 2018 | 1 pages | TM02 | ||
Termination of appointment of Darren Ian Pither as a director on Jul 12, 2018 | 1 pages | TM01 | ||
Change of details for Mr Robert Steinhouse as a person with significant control on Jul 20, 2018 | 2 pages | PSC04 | ||
Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on Jul 20, 2018 | 1 pages | AD01 | ||
Who are the officers of O & L FREEHOLDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYBROW, Stephen | Secretary | SS1 1AL Souhend On Sea 6 Nelson Mews Essex United Kingdom | 249219950001 | |||||||
| JACKSON-SHILLING, Jennifer Kate Ellen | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | United Kingdom | British | 115719300045 | |||||
| STEINHOUSE, Robert | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | United Kingdom | British | 112354540046 | |||||
| DOW, Gillian | Secretary | 353 Kentish Town Road London NW5 2TJ | British | 62338260001 | ||||||
| JACKSON, Jennifer Kate Ellen | Secretary | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | 173867300001 | |||||||
| LINDLEY, Stephen Paul | Director | 16 Colwick Close N6 5NU London | England | British | 68937480007 | |||||
| LINDLEY, Stephen Paul | Director | 140 Holly Lodge Mansions Oakeshott Avenue N6 6DT London | British | 68937480006 | ||||||
| PITHER, Darren Ian | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | England | British | 47892730007 |
Who are the persons with significant control of O & L FREEHOLDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Steinhouse | Apr 06, 2016 | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Freehold Group Limited | Apr 06, 2016 | Suite1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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