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17 HUNTINGDON STREET (FREEHOLD) LIMITED

17 HUNTINGDON STREET (FREEHOLD) LIMITED

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

    • Overview

    Company Name17 HUNTINGDON STREET (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07999275
    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 17 HUNTINGDON STREET (FREEHOLD) LIMITED?

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

    Where is 17 HUNTINGDON STREET (FREEHOLD) LIMITED located?

    Registered Office Address
    36 Thornhill Square
    N1 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 17 HUNTINGDON STREET (FREEHOLD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 17 HUNTINGDON STREET (FREEHOLD) LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for 17 HUNTINGDON STREET (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 36 Thornhill Square London N1 1BE on Sep 29, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		9 pagesCS01

    Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 20, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 17 HUNTINGDON STREET (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Andrew
    Thornhill Square
    N1 1BE London
    36
    England
    		Secretary
    Thornhill Square
    N1 1BE London
    36
    England
    		169520020001
    GILSTON, Hannah
    Vivian Way
    N2 0HZ London
    34
    United Kingdom
    		Director
    Vivian Way
    N2 0HZ London
    34
    United Kingdom
    		United KingdomBritishMarketing Director169520070002
    MCKANE, Christopher Hugh
    Thornhill Square
    N1 BNE London
    36
    United Kingdom
    		Director
    Thornhill Square
    N1 BNE London
    36
    United Kingdom
    		EnglandBritishDirector 189372990001
    WILKINSON, Andrew
    Thornhill Square
    N1 1BE London
    36
    England
    		Director
    Thornhill Square
    N1 1BE London
    36
    England
    		United KingdomBritishSales Manager169520030001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    STICHBURY, Jose Louise
    Muir Road, Remuera
    1050 Auckland
    11
    New Zealand
    		Director
    Muir Road, Remuera
    1050 Auckland
    11
    New Zealand
    		New ZealandNew ZealanderBusiness Owner169521240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 17 HUNTINGDON STREET (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Mckane
    Thornhill Square
    N1 1BE London
    36
    United Kingdom
    		Apr 06, 2016
    Thornhill Square
    N1 1BE London
    36
    United Kingdom
    		No
    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.
    Andrew Wilkinson
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    Joanne Wilkinson
    Longlands Drive
    Houghton-Le-Spring
    DH5 8LR Tyne & Wear
    6
    United Kingdom
    		Apr 06, 2016
    Longlands Drive
    Houghton-Le-Spring
    DH5 8LR Tyne & Wear
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    Christopher Mckane
    Thornhill Square
    N1 1BE London
    36
    United Kingdom
    		Apr 06, 2016
    Thornhill Square
    N1 1BE London
    36
    United Kingdom
    		No
    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.
    Ms Hannah Russell
    Vivian Way
    N2 0HZ London
    34
    United Kingdom
    		Apr 06, 2016
    Vivian Way
    N2 0HZ London
    34
    United Kingdom
    		No
    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.
    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