NELL GWYNN HOUSE FREEHOLD LIMITED
Overview
| Company Name | NELL GWYNN HOUSE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06067543 |
| 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 NELL GWYNN HOUSE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NELL GWYNN HOUSE FREEHOLD LIMITED located?
| Registered Office Address | 38 Timbertree Road B64 7LE Cradley Heath West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NELL GWYNN HOUSE 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 NELL GWYNN HOUSE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for NELL GWYNN HOUSE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Robert Macleod as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Mr Roger Stanfield Salvesen Baden-Powell as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Leyla Aral as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bill Toomey as a secretary on Jan 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Dobbin as a secretary on Jan 25, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mrs Heather Helen Scott Prentice as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Springham as a director on Sep 25, 2018 | 1 pages | TM01 | ||
Appointment of Captain Brian Lazar Morais as a director on Jun 12, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NELL GWYNN HOUSE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOOMEY, Bill | Secretary | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | 291796570001 | |||||||||||
| BADEN-POWELL, Roger Stanfield Salvesen | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | United Kingdom | British | 264134900001 | |||||||||
| DAVIE, Simon John | Director | 42 Eaton Square SW1W 9BD London | England | British | 33600780002 | |||||||||
| DOBBIN, Elizabeth | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | England | British | 149124460003 | |||||||||
| MORAIS, Brian Lazar, Captain | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | England | British | 247401240001 | |||||||||
| PRENTICE, Heather Helen Scott | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | Scotland | British | 281451360001 | |||||||||
| TOOMEY, Bill | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | United Kingdom | Irish | 202158140001 | |||||||||
| WEEKES, Benjamin | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | England | British | 194747670001 | |||||||||
| DOBBIN, Elizabeth | Secretary | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | British | 194883690001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2SZ London Marlborough House England |
| 84206490004 | ||||||||||
| RJB SECRETARIES LIMITED | Secretary | Gilbert Street W1K 5HD London 22 England |
| 140573380001 | ||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ARAL, Leyla, Dr | Director | Sloane Avenue SW8 3BE London 621 Nell Gwynn House | England | Turkish,Iranian | 132421690001 | |||||||||
| CONDON, Terence Laurence Alfred | Director | Fromini House Burwood Road KT12 4EW Walton On Thames Surrey | England | British | 18244620001 | |||||||||
| DUNIPACE, Robert Bruce John | Director | The Glebe House Westwell OX18 4JT Burford Oxfordshire | British | 5533930001 | ||||||||||
| DWYER, Tonianne | Director | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | 94124780001 | |||||||||
| HARVEY, Jean Veronica | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | United Kingdom | British | 204812830001 | |||||||||
| HERZLICH, Paul | Director | Rue Du Penitent 47470 Beauville Rue Du Penitent France | France | British | 193320320001 | |||||||||
| HERZLICH, Paul | Director | c/o Rokeby Johnson Baars Gilbert Street W1K 5HD London 22 | Uk | British | 25758410004 | |||||||||
| HOWE, Anthony Charles | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | England | British | 6854310005 | |||||||||
| LE MOIGNAN, Valerie Sara | Director | 737 Nell Gwynn House SW3 3BG London | British | 120341420001 | ||||||||||
| MACLEOD, Julian Robert | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | United Kingdom | British | 201860600001 | |||||||||
| MANSON, Shirley | Director | 22 The Chase RG45 6HT Crowthorne Berkshire | United Kingdom | British | 93938190001 | |||||||||
| MCKERROW, John Frederick | Director | 10 Northumberland Place TW10 6TS Richmond Surrey | England | United Kingdom | 1822690001 | |||||||||
| PARROTT, Peter | Director | c/o Rokeby Johnson Baars Gilbert Street W1K 5HD London 22 | England | English | 140113920001 | |||||||||
| PRENTICE, Heather Helen Scott | Director | Flat A 4 Lowndes Street SW1X 9ET London | British | 127431210001 | ||||||||||
| RENSCH, Frances Janine | Director | Pillatusstrasse 18b FOREIGN Zurich 8032 Switzerland | British | 119183740001 | ||||||||||
| SPRINGHAM, Christopher John | Director | Timbertree Road B64 7LE Cradley Heath 38 West Midlands | England | British | 53268320004 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for NELL GWYNN HOUSE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 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