11-17 STAFFORD TERRACE FREEHOLD LIMITED
Overview
| Company Name | 11-17 STAFFORD TERRACE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09331353 |
| 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 11-17 STAFFORD TERRACE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 11-17 STAFFORD TERRACE FREEHOLD LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11-17 STAFFORD TERRACE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 11-17 STAFFORD TERRACE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for 11-17 STAFFORD TERRACE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2024 | 7 pages | AA | ||
Current accounting period shortened from Jun 24, 2024 to Jun 23, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Jun 23, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 24, 2021 | 9 pages | AA | ||
Termination of appointment of Quadrant Property Management Limited as a secretary on Jun 14, 2022 | 1 pages | TM02 | ||
Appointment of Q1 Professional Services Limited as a secretary on Jun 15, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Jun 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 24, 2017 | 6 pages | AA | ||
Termination of appointment of Ronald Anthony Zalewski as a director on Mar 22, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Zee Zalewski on Mar 12, 2018 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | 1 pages | AD03 | ||
Who are the officers of 11-17 STAFFORD TERRACE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Catherine Frances | Director | Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London Unit 16 England | England | British | 103238730001 | |||||||||
| VAN BILDERBEEK, Anastasio Johan Michael James | Director | Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London Unit 16 England | United Kingdom | British | 91775310002 | |||||||||
| WHITE, Ian Gerald Warren | Director | Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London Unit 16 England | England | British | 216382500001 | |||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Westminster SW1H 0BL London 50 Broadway United Kingdom |
| 128151310001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 154553060002 | ||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House England |
| 47030310009 | ||||||||||
| STEPHENSON, John Matthew | Director | Broadway SW1H 0BL London 50 United Kingdom | United Kingdom | British | 193022920001 | |||||||||
| ZALEWSKI, Ronald Anthony | Director | c/o Quadrant Property Management Ltd 115 Hammersmith Road W14 0QH London Kennedy House England | England | British | 93381800001 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Westminster SW1H 0BL London 50 Broadway United Kingdom |
| 80383050001 |
What are the latest statements on persons with significant control for 11-17 STAFFORD TERRACE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | 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