13-36 COLEHILL GARDENS (FREEHOLD) LIMITED
Overview
| Company Name | 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06308990 |
| 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 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED located?
| Registered Office Address | 2 Dukes Court Bognor Road PO19 8FX Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Ron David Sachs as a director on May 10, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Current accounting period shortened from Jul 31, 2022 to Jul 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Patrick Leonard as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Amit Kaneria as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Peter Mackworth Gee on Mar 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Mackworth Gee on Mar 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from Flat 29 13-36 Colehill Gardens Fulham Palace Road London SW6 6SZ to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on Apr 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Michael David Jones as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||
Termination of appointment of Michael David Jones as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 13, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEE, Peter Mackworth | Director | Kiln Gardens Hartley Wintney RG27 8RG Hook 3 Hampshire England | England | British | 25730080003 | |||||
| KANERIA, Amit | Director | Bognor Road PO19 8FX Chichester 2 Dukes Court West Sussex United Kingdom | England | British | 308631630001 | |||||
| LEONARD, Patrick | Director | 252 62 Statenice Statenice Zelena 407 Czech Republic | Czech Republic | Irish | 308631650001 | |||||
| SACHS, Ron David | Director | Bognor Road PO19 8FX Chichester 2 Dukes Court West Sussex United Kingdom | United Kingdom | Italian | 323607780001 | |||||
| JONES, Michael David | Secretary | 13-36 Colehill Gardens Fulham Palace Road SW6 6SZ London Flat 29 United Kingdom | British | 16049670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JONES, Michael David | Director | 13-36 Colehill Gardens Fulham Palace Road SW6 6SZ London Flat 29 United Kingdom | England | British | 16049670002 |
Who are the persons with significant control of 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael David Jones | Apr 06, 2016 | Flat 29 13-36 Colehill Gardens Fulham Palace Road SW6 6SZ London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 13-36 COLEHILL GARDENS (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2018 | 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