229 SOUTH LAMBETH ROAD FREEHOLD LIMITED

229 SOUTH LAMBETH ROAD FREEHOLD LIMITED

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

    Company Name229 SOUTH LAMBETH ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09448033
    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 229 SOUTH LAMBETH ROAD FREEHOLD LIMITED?

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

    Where is 229 SOUTH LAMBETH ROAD FREEHOLD LIMITED located?

    Registered Office Address
    C/O Parkfords Management Ltd Imperial House
    21-25 North Street
    BR1 1SD Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 229 SOUTH LAMBETH ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for 229 SOUTH LAMBETH ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for 229 SOUTH LAMBETH ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Registered office address changed from Parkfords Management Ltd 1st Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on May 30, 2023

    1 pagesAD01

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Notification of Diana Fusekova as a person with significant control on Aug 23, 2021

    2 pagesPSC01

    Notification of Daniel Hayes as a person with significant control on Aug 23, 2021

    2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Cessation of Jose Harry Narvaez Perez as a person with significant control on Aug 23, 2021

    1 pagesPSC07

    Cessation of Stephen Prideaux as a person with significant control on Aug 23, 2021

    1 pagesPSC07

    Appointment of Ms Diana Fusekova as a director on Aug 23, 2021

    2 pagesAP01

    Appointment of Mr Daniel Hayes as a director on Aug 23, 2021

    2 pagesAP01

    Termination of appointment of Stephen Prideaux as a director on Aug 23, 2021

    1 pagesTM01

    Termination of appointment of Jose Harry Narvaez Perez as a director on Aug 23, 2021

    1 pagesTM01

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Secretary's details changed for Parkfords Management Ltd on Apr 01, 2019

    1 pagesCH04

    Registered office address changed from C/O Parkfords Management Lts 1 Regent Terrace Regent Terrace Rita Road London SW8 1AW England to Parkfords Management Ltd 1st Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD on Apr 15, 2019

    1 pagesAD01

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Who are the officers of 229 SOUTH LAMBETH ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKFORDS MANAGEMENT LTD
    21-25 North Street
    BR1 1SD Bromley
    1st Floor, Imperial House
    Kent
    England
    Secretary
    21-25 North Street
    BR1 1SD Bromley
    1st Floor, Imperial House
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number08359985
    195124020001
    FUSEKOVA, Diana
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    Director
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    EnglandSlovakMarketing Manager288676510001
    HAYES, Daniel
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    Director
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    EnglandAustralianHead Of Data Strategy288676270001
    INCOGNITO, Alfredo
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    Director
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    EnglandItalianSenior Analyst In Financial Media199330090001
    FEY, Shelley
    c/o Parkfords Management Lts
    Regent Terrace
    Rita Road
    SW8 1AW London
    1 Regent Terrace
    England
    Secretary
    c/o Parkfords Management Lts
    Regent Terrace
    Rita Road
    SW8 1AW London
    1 Regent Terrace
    England
    199304590001
    NARVAEZ PEREZ, Jose Harry
    1st Floor Imperial House
    21-25 North Street
    BR1 1SD Bromley
    Parkfords Management Ltd
    Kent
    England
    Director
    1st Floor Imperial House
    21-25 North Street
    BR1 1SD Bromley
    Parkfords Management Ltd
    Kent
    England
    EnglandSpanishVisual Merchandiser199319940001
    PRIDEAUX, Stephen
    1st Floor Imperial House
    21-25 North Street
    BR1 1SD Bromley
    Parkfords Management Ltd
    Kent
    England
    Director
    1st Floor Imperial House
    21-25 North Street
    BR1 1SD Bromley
    Parkfords Management Ltd
    Kent
    England
    EnglandBritishCabin Crew195139130001

    Who are the persons with significant control of 229 SOUTH LAMBETH ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Hayes
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    Aug 23, 2021
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Diana Fusekova
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    Aug 23, 2021
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    No
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Prideaux
    1st Floor Imperial House
    21-25 North Street
    BR1 1SD Bromley
    Parkfords Management Ltd
    Kent
    England
    Jan 01, 2017
    1st Floor Imperial House
    21-25 North Street
    BR1 1SD Bromley
    Parkfords Management Ltd
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jose Harry Narvaez Perez
    1st Floor Imperial House
    21-25 North Street
    BR1 1SD Bromley
    Parkfords Management Ltd
    Kent
    England
    Jan 01, 2017
    1st Floor Imperial House
    21-25 North Street
    BR1 1SD Bromley
    Parkfords Management Ltd
    Kent
    England
    Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alfredo Incognito
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    Jan 01, 2017
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    C/O Parkfords Management Ltd
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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