21 WTR FREEHOLD LTD
Overview
| Company Name | 21 WTR FREEHOLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06132598 |
| 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 21 WTR FREEHOLD LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 21 WTR FREEHOLD LTD located?
| Registered Office Address | 21a Westbourne Terrace Road W2 6NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 WTR FREEHOLD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 21 WTR FREEHOLD LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for 21 WTR FREEHOLD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from 105 Seven Sisters Road London N7 7QR England to 21a Westbourne Terrace Road London W2 6NF on Apr 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Notification of Benjamin James Sullivan as a person with significant control on Jan 12, 2022 | 2 pages | PSC01 | ||
Cessation of Justin Cavell as a person with significant control on Jan 12, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Benjamin James Sullivan as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Justin Cavell as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Justin Cavell as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ms Lesley Lau as a person with significant control on Apr 12, 2021 | 2 pages | PSC04 | ||
Change of details for Greenbridge Properties Limited as a person with significant control on Apr 12, 2021 | 2 pages | PSC05 | ||
Change of details for Mr Justin Cavell as a person with significant control on Apr 12, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Dinah Mary Akan as a person with significant control on Apr 12, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on Aug 28, 2018 | 1 pages | AD01 | ||
Who are the officers of 21 WTR FREEHOLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKAN, Dinah Mary | Director | 21d Westbourne Terrace Road W2 6NF London | United Kingdom | British | Retired | 119147790001 | ||||
| CHARLES, Nicholas | Director | Westbourne Terrace Road W2 6NF London 21a England | England | British | Company Director | 240160640002 | ||||
| LAU, Lesley | Director | Westbourne Terrace Road W2 6NF London 21a England | United Kingdom | British | Director | 175226710001 | ||||
| SULLIVAN, Benjamin James | Director | Westbourne Terrace Road W2 6NF London 21a England | England | British | Company Director | 289019460001 | ||||
| CAVELL, Justin | Secretary | Flat 2 Batsford House, 1 The Park GL50 2SL Cheltenham | British | 119111470001 | ||||||
| CAVELL, Justin | Director | Flat 2 Batsford House, 1 The Park GL50 2SL Cheltenham | United Kingdom | British | Ifa | 119111470001 | ||||
| CHARLES, Costas | Director | Seven Sisters Road N7 7QP London 105 England | United Kingdom | British | Accountant | 126627710001 | ||||
| NGUYEN, Wayne | Director | 21c Westbourne Terrace Road W2 6NF London | United Kingdom | British | Advertising | 119147800001 |
Who are the persons with significant control of 21 WTR FREEHOLD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin James Sullivan | Jan 12, 2022 | Westbourne Terrace Road W2 6NF London 21a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Cavell | Feb 28, 2017 | The Park GL50 2SL Cheltenham Flat 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dinah Mary Akan | Feb 28, 2017 | Westbourne Terrace Road W2 6NF London 21d United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lesley Lau | Feb 28, 2017 | Westbourne Terrace Road W2 6NF London 21a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Greenbridge Properties Limited | Feb 28, 2017 | Seven Sisters Road N7 7QR London 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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