16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED
Overview
| Company Name | 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06813577 |
| 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 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED located?
| Registered Office Address | 16-19 Brambledown Mansions 77 Crouch Hill N4 4SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Director's details changed for Mr Harry Crozier on Nov 10, 2025 | 2 pages | CH01 | ||
Appointment of Mr Harry Crozier as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Duffield as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Murray as a director on Aug 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie May Holness as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDEN, Roger Howard | Secretary | Crouch Hill N4 4SA London 16 Brambledown Mansions | British | 152338800001 | ||||||
| BARDEN, Roger Howard | Director | 77 Crouch Hill N4 4SA London 16 Brambledown Mansions | England | British | 149220740001 | |||||
| CROZIER, Henry Thomas | Director | 77 Crouch Hill N4 4SA London 16-19 Brambledown Mansions | England | British | 341366050002 | |||||
| MURRAY, Andrew | Director | 77 Crouch Hill N4 4SA London 16-19 Brambledown Mansions | England | British | 339493230001 | |||||
| MUSGRAVE, Julie | Director | Brambledown Mansions 77 Crouch Hill N4 4SA London 17 United Kingdom | United Kingdom | British | 136699670001 | |||||
| COCKLE, Shaun Simon | Secretary | Brambledown Mansions Crouch Hill N4 4SA London Flat 18 | Australian | 137176880001 | ||||||
| DUFFIELD, Michael | Secretary | Crouch Hill N4 4SA London 19 Brambledown Mansions | British | 136699320001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | 27 Holywell Row EC2A 4JB London | 104746730002 | |||||||
| COCKLE, Shaun Simon | Director | Brambledown Mansions Crouch Hill N4 4SA London Flat 18 | United Kingdom | Australian | 137176880001 | |||||
| COLLEDGE, Pauline May | Director | Crouch Hill N4 4SA London Brambledown Mansions | British | 136699100001 | ||||||
| DUFFIELD, Michael | Director | Crouch Hill N4 4SA London 19 Brambledown Mansions | England | British | 136699320001 | |||||
| HOLNESS, Julie May | Director | Crouch Hill N4 4SA London 18 Brambledown, England | England | British | 65514770004 | |||||
| HUNTLEY, Simon | Director | Brambledown Crouch Hill N4 4SA London 18 | United Kingdom | British | 104991370002 | |||||
| KING, John Anthony | Director | Deacons Way SG5 2UF Hitchin 10 Hertfordshire | United Kingdom | British | 62812060002 |
What are the latest statements on persons with significant control for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 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