76 CECIL AVENUE (FREEHOLD) LIMITED

Overview

Company Name	76 CECIL AVENUE (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06609335
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 76 CECIL AVENUE (FREEHOLD) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 76 CECIL AVENUE (FREEHOLD) LIMITED located?

Registered Office Address	76a Cecil Avenue Wembley HA9 7DZ London
Undeliverable Registered Office Address	No

What are the latest accounts for 76 CECIL AVENUE (FREEHOLD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 76 CECIL AVENUE (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for 76 CECIL AVENUE (FREEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jul 03, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 12, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Jul 01, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Jul 02, 2017	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 12, 2017	Confirmation statement made on Jun 12, 2017 with no updates	3 pages	CS01

Jul 04, 2016	Annual return made up to Jun 03, 2016 no member list	4 pages	AR01

Jun 30, 2016	Confirmation statement made on Jun 30, 2016 with updates	4 pages	CS01

Jun 30, 2016	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

Jul 28, 2015	Accounts for a dormant company made up to Jun 30, 2015	2 pages	AA

Jun 03, 2015	Annual return made up to Jun 03, 2015 no member list	4 pages	AR01

Sep 29, 2014	Accounts for a dormant company made up to Jun 30, 2014	2 pages	AA

Jun 08, 2014	Annual return made up to Jun 03, 2014 no member list	4 pages	AR01

Apr 27, 2014	Accounts for a dormant company made up to Jun 30, 2013	2 pages	AA

View All Filings

Who are the officers of 76 CECIL AVENUE (FREEHOLD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPP, Mark Stephen Cecil Avenue HA9 7DZ Wembley 76a London	Jun 08, 2008		Secretary	Cecil Avenue HA9 7DZ Wembley 76a London		British		131122280001
IARKOV, Kiril Cecil Avenue HA9 7DZ Wembley 76 London	Jun 08, 2008		Director	Cecil Avenue HA9 7DZ Wembley 76 London	England	British	1973-9	131122220002
PAPP, Mark Stephen Cecil Avenue HA9 7DZ Wembley 76a London	Jun 08, 2008		Director	Cecil Avenue HA9 7DZ Wembley 76a London	England	British	1962-2	131122280001
BB SECRETARIAL SERVICES LIMITED Beaumont House 47 Mount Pleasant WC1X 0AE London	Jun 03, 2008	Jun 08, 2008	Secretary	Beaumont House 47 Mount Pleasant WC1X 0AE London				100062470001
GLASBY, Timothy George Kingham Close Wandersworth SW18 3BX London 62	Jun 03, 2008	Jun 10, 2008	Director	Kingham Close Wandersworth SW18 3BX London 62		British	1984-11	130857380001
BB DIRECTORSHIP SERVICES LIMITED Beaumont House 47 Mount Pleasant WC1X 0AE London	Jun 03, 2008	Jun 11, 2008	Director	Beaumont House 47 Mount Pleasant WC1X 0AE London				100062460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 76 CECIL AVENUE (FREEHOLD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Stephen Papp Cecil Avenue Wembley HA9 7DZ London 76a	Jun 30, 2016	Cecil Avenue Wembley HA9 7DZ London 76a	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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