CARRONADE HOUSE (FREEHOLD) LIMITED
Overview
| Company Name | CARRONADE HOUSE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08542295 |
| 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 CARRONADE HOUSE (FREEHOLD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARRONADE HOUSE (FREEHOLD) LIMITED located?
| Registered Office Address | C/O Jfm Block & Estate Management 130 College Road HA1 1BQ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRONADE HOUSE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARRONADE HOUSE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for CARRONADE HOUSE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jfm Block Management Ltd as a secretary on Oct 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of Jfm Block & Estate Management as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 10, 2025 with updates | 6 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Paul Hilton as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2022 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Aug 13, 2021 | 1 pages | TM02 | ||
Appointment of Jfm Block & Estate Management as a secretary on Aug 12, 2021 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Jfm Block & Estate Management 130 College Road Harrow HA1 1BQ on Aug 16, 2021 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of CARRONADE HOUSE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JFM BLOCK MANAGEMENT LTD | Secretary | College Road HA1 1BQ Harrow Middlesex House Greater London United Kingdom |
| 335075500001 | ||||||||||
| CHAPMAN, Joachim Alan | Director | 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | United Kingdom | British | Computer Programmer | 109835630003 | ||||||||
| DILKS, Clare | Director | 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | United Kingdom | British | Solicitor | 178501630001 | ||||||||
| HUNTER, Daniel | Director | 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | United Kingdom | British | Computer Programmer | 238068470001 | ||||||||
| KONIDARI, Marina | Director | 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | United Kingdom | Greek | Architect / Senior Technical Coordinator | 251118200001 | ||||||||
| LIU, Christine | Secretary | Carronade House 121 Wapping High St E1W 2NX London Flat 20 United Kingdom | 178501660001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158015650037 | ||||||||||
| JFM BLOCK & ESTATE MANAGEMENT | Secretary | 130 College Road HA1 1BQ Harrow Jfm Block & Estate Management England |
| 286303870001 | ||||||||||
| BIDDLE, Peter Leonard | Director | Carronade Hse 121 Wapping High St, Wapping E1W 2NX London 1 United Kingdom | United Kingdom | British | Publican | 96679380001 | ||||||||
| CASSIDY, Sharon | Director | The Carronade 121 Wapping High Street E1W 2NX London Flat 15 United Kingdom | United Kingdom | British | Business Analyst | 96679390001 | ||||||||
| HILTON, Paul | Director | 130 College Road HA1 1BQ Harrow C/O Jfm Block & Estate Management England | United Kingdom | British | None Stated | 257019840001 | ||||||||
| LAM THUON MINE, Amy | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | Luxembourger | Actuary | 238702070001 | ||||||||
| LIU, Christine Kar Men | Director | Park Lane CR0 1JB Croydon 94 Surrey | England | British | Self-Employed | 176113850002 |
What are the latest statements on persons with significant control for CARRONADE HOUSE (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 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