694 PROPERTIES LIMITED
Overview
| Company Name | 694 PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09342907 |
| 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 694 PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 694 PROPERTIES LIMITED located?
| Registered Office Address | A&L Suite 1-3, The Hop Exchange 24 Southwark Street SE1 1TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 694 PROPERTIES 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 694 PROPERTIES 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 694 PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Richard Malcolm Walker as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Caroline Ruth Gooding as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Alexia Jane Gharagozlou as a person with significant control on Feb 10, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Richard Malcolm Walker as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Malcolm Walker on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Malcolm Walker on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexia Jane Gharagozlou on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Ruth Gooding on Nov 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Registered office address changed from 46 James Street London W1U 1EZ to A&L Suite 1-3, the Hop Exchange 24 Southwark Street London SE1 1TY on Jul 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 093429070004, created on Nov 30, 2018 | 16 pages | MR01 | ||
Who are the officers of 694 PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHARAGOZLOU, Alexia Jane | Director | 24 Southwark Street SE1 1TY London A&L Suite 1-3, The Hop Exchange England | England | British | 193234360001 | |||||
| GOODING, Caroline Ruth | Director | 24 Southwark Street SE1 1TY London A&L Suite 1-3, The Hop Exchange England | England | British | 85535840003 | |||||
| WALKER, Richard Malcolm | Director | 24 Southwark Street SE1 1TY London A&L Suite 1-3, The Hop Exchange England | United Kingdom | British | 130777970004 |
Who are the persons with significant control of 694 PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Malcolm Walker | Apr 06, 2016 | 24 Southwark Street SE1 1TY London A&L Suite 1-3, The Hop Exchange England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alexia Jane Gharagozlou | Apr 06, 2016 | 24 Southwark Street SE1 1TY London A&L Suite 1-3, The Hop Exchange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Caroline Ruth Gooding | Apr 06, 2016 | 24 Southwark Street SE1 1TY London A&L Suite 1-3, The Hop Exchange England | 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