BANKSIDE CLOSE FREEHOLD COMPANY LIMITED
Overview
| Company Name | BANKSIDE CLOSE FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07905949 |
| 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 BANKSIDE CLOSE 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 BANKSIDE CLOSE FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Unit Ah36, Argent House 175 Hook Rise South KT6 7LD Surbiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANKSIDE CLOSE FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BANKSIDE CLOSE FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for BANKSIDE CLOSE FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Denar Property Services Ltd as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on Feb 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Peregrine Tucker as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrzej Blazej Ryszard Bakunowicz as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Madel as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Appointment of Ms Olivia Antonia Eisinger as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 11, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Second filing of the annual return made up to Jan 11, 2014 | 17 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Jan 11, 2018 | 10 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Jan 11, 2017 | 10 pages | RP04CS01 | ||
Second filing of the annual return made up to Jan 11, 2016 | 16 pages | RP04AR01 | ||
Second filing of the annual return made up to Jan 11, 2015 | 16 pages | RP04AR01 | ||
Second filing of the annual return made up to Jan 11, 2013 | 21 pages | RP04AR01 | ||
Who are the officers of BANKSIDE CLOSE FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENAR PROPERTY SERVICES LTD | Secretary | 175 Hook Rise South KT6 7LD Surbiton Unit Ah36, Argent House England |
| 284370940001 | ||||||||||
| BAKUNOWICZ, Andrzej Blazej Ryszard | Director | 175 Hook Rise South KT6 7LD Surbiton Unit Ah36, Argent House England | United Kingdom | British | 300648580001 | |||||||||
| EISINGER, Olivia Antonia | Director | 175 Hook Rise South KT6 7LD Surbiton Unit Ah36, Argent House England | United Kingdom | British | 300647730001 | |||||||||
| MADEL, Gary | Director | 175 Hook Rise South KT6 7LD Surbiton Unit Ah36, Argent House England | United Kingdom | British | 300648050001 | |||||||||
| GARDNER, Chris | Secretary | 30 Breakfield CR5 2HS Coulsdon Unit 2 Surrey England | 171642780001 | |||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| BAKUNOWICZ, Andzej Blazej | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 242067960001 | |||||||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||||||
| RIDOUT, James John | Director | Bankside Close SM5 3SB Carshalton 7 Surrey England | United Kingdom | British | 249625710001 | |||||||||
| STROUD, Kevin Frederick | Director | Bankside Close SM5 3SB Carshalton 7 Surrey England | United Kingdom | English | 10699600002 | |||||||||
| TUCKER, John Peregrine | Director | Bankside Close SM5 3SB Carshalton 4 England | England | British | 57292990001 |
Who are the persons with significant control of BANKSIDE CLOSE FREEHOLD COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrzej Blazej Bakunowicz | Apr 06, 2016 | Bankside Close SM5 3SB Carshalton 7 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BANKSIDE CLOSE FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2019 | 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