CHESHAM COURT (FREEHOLD) LIMITED
Overview
| Company Name | CHESHAM COURT (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06014492 |
| 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 CHESHAM COURT (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHESHAM COURT (FREEHOLD) LIMITED located?
| Registered Office Address | Hindwoods Ltd 9 Dreadnought Walk SE10 9FP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESHAM COURT (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHESHAM COURT (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for CHESHAM COURT (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Emerson as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Mirella Teresa Pertusini on Jun 04, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 29, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Miss Jennifer Louise Davies as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from Suite 70 Capital Business Centre Carlton Road South Croydon CR2 0BS England to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on Jun 29, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 9 Dreadnought Walk Greenwich London SE10 9FP England to Suite 70 Capital Business Centre Carlton Road South Croydon CR2 0BS on Jan 05, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mirella Teresa Pertusini as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Dillon Jac Rudd as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Appointment of Miss Hannah Emerson as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Dominic Gregory Smith as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Veryan Pocock as a person with significant control on Nov 16, 2020 | 1 pages | PSC07 | ||
Who are the officers of CHESHAM COURT (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HINDWOODS LIMITED | Secretary | Dreadnought Walk SE10 9FP London 9 England |
| 243344550001 | ||||||||||
| DAVIES, Jennifer Louise | Director | 9 Dreadnought Walk SE10 9FP London Hindwoods Ltd England | England | British | 307229200001 | |||||||||
| LAGHI, Mirella Teresa | Director | 9 Dreadnought Walk SE10 9FP London Hindwoods Ltd England | England | British | 157122390003 | |||||||||
| RUDD, Dillon Jac | Director | 9 Dreadnought Walk SE10 9FP London Hindwoods Ltd England | England | British | 279855080001 | |||||||||
| SMITH, Dominic Gregory | Director | 9 Dreadnought Walk SE10 9FP London Hindwoods Ltd England | England | British | 173398610005 | |||||||||
| AYLOTT, Colin | Secretary | 98 Grove Vale SE22 8DS London Hindwoods England | 186565670001 | |||||||||||
| NELSON, Christopher David John | Secretary | 17 Mill View Gardens Shirley CR0 5HW Croydon Surrey | British | 4676200002 | ||||||||||
| HINDWOODS LIMITED | Secretary | Charlton Road SE3 7EY London 1 England |
| 243344550001 | ||||||||||
| BRADLEY, Thomas Patrick | Director | Chesham Court Trinity Road SW18 3SJ London 10 England | England | British | 126916490003 | |||||||||
| CASSELS, Jacob Anthony | Director | Chesham Court Trinity Road Wandsworth SW18 3SJ London Flat 16 England | England | British | 125300910003 | |||||||||
| CROSSFIELD, Carl | Director | 98 Grove Vale SE22 8DS London Hindwoods England | England | British | 186432670001 | |||||||||
| EMERSON, Hannah | Director | 9 Dreadnought Walk SE10 9FP London Hindwoods Ltd England | England | British | 279847370001 | |||||||||
| GREENFIELD, Ian James | Director | 8 Saffron Gate Wilbury Road BN3 3XR Hove East Sussex | England | British | 127302020001 | |||||||||
| KOSTER, Natalie | Director | 98 Grove Vale SE22 8DS London Hindwoods England | England | Australian | 186429210001 | |||||||||
| MOYLE, Robert Charles Murray | Director | 236 Queensway Coney Hall BR4 9EA West Wickham Kent | British | 109066580001 | ||||||||||
| NELSON, Christopher David John | Director | 17 Mill View Gardens Shirley CR0 5HW Croydon Surrey | England | British | 4676200002 | |||||||||
| OSTERMANN, Alex Gonzalez | Director | 98 Grove Vale SE22 8DS London Hindwoods | United Kingdom | American | 198019670001 | |||||||||
| PENFOUND, Natasha | Director | 98 Grove Vale SE22 8DS London Hindwoods England | England | British | 186433220001 | |||||||||
| POCOCK, Veryan | Director | Trinity Road SW18 3SJ London 13 Chesham Court England | England | British | 95771750001 | |||||||||
| CHESHAM COURT (FREEHOLD) LIMITED | Director | Chesham Court Trinity Road SW18 3SJ Wandsworth 7 British | 156860400001 |
Who are the persons with significant control of CHESHAM COURT (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Veryan Pocock | May 29, 2018 | Trinity Road SW18 3SJ London 13 Chesham Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mirella Teresa Pertusini | Apr 19, 2018 | Dreadnought Walk SE10 9FP Greenwich 9 London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carl Crossfield | Apr 19, 2018 | 98 Grove Vale SE22 8DS London Hindwoods | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHESHAM COURT (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2021 | 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 | |
| Nov 30, 2016 | Apr 18, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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