NO. 8 LANARK ROAD FREEHOLD LIMITED

NO. 8 LANARK ROAD FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNO. 8 LANARK ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06922334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NO. 8 LANARK ROAD FREEHOLD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NO. 8 LANARK ROAD FREEHOLD LIMITED located?

    Registered Office Address
    8 Lanark Road (Flat 4)
    W9 1DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NO. 8 LANARK ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NO. 8 LANARK ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for NO. 8 LANARK ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    4 pagesCS01

    Cessation of Mohamed Faizeen Zavahir as a person with significant control on Dec 13, 2023

    1 pagesPSC07

    Cessation of Arusha Hameed Zavahir as a person with significant control on Dec 13, 2023

    1 pagesPSC07

    Appointment of Mr Andrew James Mchallam as a director on Dec 13, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    8 pagesCS01

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

    2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    23 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Sep 06, 2016Replacement THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 12/06/2016 AS IT WAS NOT PROPERLY DELIVERED

    Annual return made up to Jun 02, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Sep 06, 2016Replaced A replacement AR01 was registered on 06/09/2016.

    Termination of appointment of Camilla Alexander as a director on Jul 21, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Who are the officers of NO. 8 LANARK ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGSON, Francoise Kate
    8 Lanark Road
    W9 1DA London
    Flat 4
    United Kingdom
    Secretary
    8 Lanark Road
    W9 1DA London
    Flat 4
    United Kingdom
    British159891940001
    ARKUS, Gregory Samuel
    8 Lanark Road
    W9 1DA London
    Flat 3
    United Kingdom
    Director
    8 Lanark Road
    W9 1DA London
    Flat 3
    United Kingdom
    United KingdomBritish185192460001
    HIGSON, Francoise
    8 Lanark Road
    W9 1DA London
    Flat 4
    Director
    8 Lanark Road
    W9 1DA London
    Flat 4
    United KingdomBritish149949220002
    MCHALLAM, Andrew James
    Lanark Road (Flat 2)
    W9 1DA London
    8
    England
    Director
    Lanark Road (Flat 2)
    W9 1DA London
    8
    England
    EnglandBritish323743380001
    ZAVAHIR, Mohamed Faizeen
    8 Lanark Road
    W9 1DA London
    Garden Flat
    Director
    8 Lanark Road
    W9 1DA London
    Garden Flat
    EnglandBritish127053380002
    PALEOCRASSAS, Nicholas John
    8 Lanark Road
    W9 1DA London
    First Floor Flat
    Secretary
    8 Lanark Road
    W9 1DA London
    First Floor Flat
    British149948780001
    CENTRUM SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    Identification TypeEuropean Economic Area
    Registration Number04193935
    75817460001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    138674370001
    ALEXANDER, Camilla
    8 Lanark Road
    W9 1DA London
    Raised Ground Floor Flat
    Director
    8 Lanark Road
    W9 1DA London
    Raised Ground Floor Flat
    UkBritish149949340001
    GIANNOUTSOS, Panagiotis
    Flat 3
    8 Lanark Road
    W9 1DA London
    First Floor
    Uk
    Director
    Flat 3
    8 Lanark Road
    W9 1DA London
    First Floor
    Uk
    UkGreek160775580001
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    United KingdomBritish78286720001
    PALEOCRASSAS, Nicholas John
    8 Lanark Road
    W9 1DA London
    First Floor Flat
    Director
    8 Lanark Road
    W9 1DA London
    First Floor Flat
    United KingdomBritish142591290001

    Who are the persons with significant control of NO. 8 LANARK ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Faizeen Zavahir
    Lanark Road
    W9 1DA London
    8
    England
    Jul 21, 2016
    Lanark Road
    W9 1DA London
    8
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Arusha Hameed Zavahir
    Lanark Road
    W9 1DA London
    8
    England
    Jul 21, 2016
    Lanark Road
    W9 1DA London
    8
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Francoise Kate Higson
    Castellain Road
    W9 1EY London
    25
    England
    Apr 06, 2016
    Castellain Road
    W9 1EY London
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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