FRENCH APARTMENTS (FREEHOLD) LTD
Overview
| Company Name | FRENCH APARTMENTS (FREEHOLD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06761047 |
| 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 FRENCH APARTMENTS (FREEHOLD) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRENCH APARTMENTS (FREEHOLD) LTD located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENCH APARTMENTS (FREEHOLD) LTD?
| 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 FRENCH APARTMENTS (FREEHOLD) LTD?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for FRENCH APARTMENTS (FREEHOLD) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 26, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to One Station Approach Harlow Essex CM20 2FB on Jan 14, 2026 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 26, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Gunther Bauer on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Gardiner on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 26, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Gardiner as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Dec 28, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gunther Bauer as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tristram Alan Hicks as a director on Jun 10, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with updates | 6 pages | CS01 | ||
Appointment of Mr Tristram Alan Hicks as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan David Weiner as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Wendy Hope Holland as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Who are the officers of FRENCH APARTMENTS (FREEHOLD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER, Gunther | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | German | 271211350001 | |||||||||
| GARDINER, David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 314881530001 | |||||||||
| MELVILLE, Eileen Anderson | Director | 13 The French Apartments De Courcel Road BN2 5RZ Brighton East Sussex | England | British | 2950360002 | |||||||||
| WEINER, Alan David | Secretary | Platts Lane NW3 7NP London 27 United Kingdom | British | 38628180001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630002 | ||||||||||
| BB SECRETARIAL SERVICES LIMITED | Secretary | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062470001 | |||||||||||
| DOUGLAS, James David | Director | The French Apartments Decourcel Road BN2 5RZ Brighton 2 Sussex | Uk | British | 121839850002 | |||||||||
| GLASBY, Timothy George | Director | Kingham Close Wandersworth SW18 3BX London 62 | British | 130857380001 | ||||||||||
| HICKS, Tristram Alan | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 211580140001 | |||||||||
| HOLLAND, Wendy Hope | Director | The French Apartments De Courcel Road BN2 5RZ Brightson 1 Sussex United Kingdom | United Kingdom | British | 127309000002 | |||||||||
| ROSE, David Frederick | Director | Flat 6 The French Apartments De Courcel Road BN2 5TF Brighton East Sussex | British | 9530690002 | ||||||||||
| WEINER, Alan David | Director | Platts Lane NW3 7NP London 27 United Kingdom | England | British | 38628180002 | |||||||||
| BB DIRECTORSHIP SERVICES LIMITED | Director | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062460001 |
What are the latest statements on persons with significant control for FRENCH APARTMENTS (FREEHOLD) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2016 | 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