419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED
Overview
| Company Name | 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06508061 |
| 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 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Winterton House High Street TN16 1AQ Westerham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Register inspection address has been changed from Britannia House Roberts Mews Orpington Kent BR6 0JP England to Winterton House First Floor West High Street Westerham TN16 1AQ | 1 pages | AD02 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katherine Joy Renna on Feb 22, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Registered office address changed from 4 Britannia House Roberts Mews Orpington BR6 0JP England to Winterton House High Street Westerham TN16 1AQ on Mar 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Hawys Lloyd-Hughes on Mar 27, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Registered office address changed from Britannia House Roberts Mews Orpington BR6 0JP to 4 Britannia House Roberts Mews Orpington BR6 0JP on Jul 03, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||
Who are the officers of 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD-HUGHES, Hawys | Director | High Street TN16 1AQ Westerham Winterton House England | England | British | 178624570002 | |||||||||
| RENNA, Katherine Joy | Director | High Street TN16 1AQ Westerham Winterton House England | England | British | 130472480001 | |||||||||
| WHELAN, Andrew Ralph | Secretary | 13 Holmdale Road NW6 1BH London Flat 1 Westcott Court | British | 130472270001 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| RTM SECRETARIAL LIMITED | Secretary | One Carey Lane EC2V 8AE London C/O Canonbury Management United Kingdom |
| 131493560002 | ||||||||||
| RENNA, Katherine Joy | Director | Raveley Street NW5 2HX London 21 | England | British | 130472480001 | |||||||||
| WHELAN, Andrew Ralph | Director | 13 Holmdale Road NW6 1BH London Flat 1 Westcott Court | United Kingdom | British | 130472270001 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 | |||||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management United Kingdom |
| 198938090001 | ||||||||||
| RTM SECRETARIAL LIMITED | Director | One Carey Lane EC2V 8AE London C/O Canonbury Management |
| 152076850001 |
What are the latest statements on persons with significant control for 419 ARCHWAY ROAD FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 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