68 VINCENT SQUARE FREEHOLD LIMITED
Overview
| Company Name | 68 VINCENT SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08608191 |
| 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 68 VINCENT SQUARE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 68 VINCENT SQUARE FREEHOLD LIMITED located?
| Registered Office Address | 9 Great Chesterford Court London Road CB10 1PF Great Chesterford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 68 VINCENT SQUARE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 68 VINCENT SQUARE FREEHOLD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | Yes |
What are the latest filings for 68 VINCENT SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed | 2 pages | CH01 | ||
Change of details for Mr Graham Hurst as a person with significant control on Jul 01, 2026 | 2 pages | PSC04 | ||
Appointment of Ms Odile Marie Marguerite Roy De Puyfontaine as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Elinor Blick as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with updates | 10 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Jul 12, 2024 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Michael Conitzer as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Michael Conitzer on Jun 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2021 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Termination of appointment of Joanna Mary Chambers as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of 68 VINCENT SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLICK, Elinor | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | 319427190001 | |||||||||
| HURST, Graham | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | England | British | 214408620001 | |||||||||
| MOWATT, Rigel Kent | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | England | British | 7922730001 | |||||||||
| NARVELL, John Clarence | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | England | American | 179768320001 | |||||||||
| ROY DE PUYFONTAINE, Odile Marie Marguerite | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | French | 288709370001 | |||||||||
| D&G BLOCK MANAGEMENT LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom |
| 245179690001 | ||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| RESIDENTIAL PARTNERS LIMITED | Secretary | 192-198 Vauxhall Bridge Road SW1V 1DX London 4th Floor United Kingdom |
| 208153680001 | ||||||||||
| CHAMBERS, Joanna Mary | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | England | British | 166396440001 | |||||||||
| CONITZER, Michael | Director | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | United Kingdom | British | 237924070003 | |||||||||
| JUER, Roger | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | United Kingdom | British | 166396380001 | |||||||||
| MANDRIDES-CONITZER, Alexandra | Director | Vincent Square SW1P 2NU London Flat 34 England | United Kingdom | British | 203052720001 | |||||||||
| PUTTNAM CBE, David Terence, Lord | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | United Kingdom | British | 179768340001 | |||||||||
| SHILSTON, Andrew Barkley | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | United Kingdom | British | 179768360001 |
Who are the persons with significant control of 68 VINCENT SQUARE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Clarence Narvell | Jun 30, 2016 | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Hurst | Jun 30, 2016 | London Road CB10 1PF Great Chesterford 9 Great Chesterford Court Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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