AMEN LODGE FREEHOLD LIMITED
Overview
| Company Name | AMEN LODGE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09766451 |
| 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 AMEN LODGE FREEHOLD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AMEN LODGE FREEHOLD LIMITED located?
| Registered Office Address | 3 Amen Lodge Warwick Lane EC4M 7BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMEN LODGE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AMEN LODGE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for AMEN LODGE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Edward Harrabin on Aug 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Director's details changed for Mr Anthony Neville Williams on Mar 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Fulton Gilmour on Mar 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Deborah Doris Lilly Carter on Mar 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Edward Harrabin on Mar 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Amen Lodge Warwick Lane London EC4M 7BY on Mar 27, 2023 | 1 pages | AD01 | ||
Appointment of Mr James Edward Harrabin as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Notification of Motasim Daoud Abdellatif Ibrahim as a person with significant control on Jan 03, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 28, 2022 | 2 pages | PSC09 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 10, 2022 | 1 pages | AD01 | ||
Director's details changed for Ms Deborah Doris Lilly Carter on Feb 15, 2022 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Neville Williams on Feb 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Fulton Gilmour on Feb 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of David Timothy Edward Williams as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of AMEN LODGE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Deborah Doris Lilly | Director | Warwick Lane EC4M 7BY London 3 Amen Lodge United Kingdom | United Kingdom | British | 185636070001 | |||||
| GILMOUR, David Fulton | Director | Warwick Lane EC4M 7BY London 3 Amen Lodge United Kingdom | United Kingdom | British | 126164270002 | |||||
| HARRABIN, James Edward | Director | Warwick Lane EC4M 7BY London 3 Amen Lodge United Kingdom | United Kingdom | British | 293118500001 | |||||
| WILLIAMS, Anthony Neville | Director | Warwick Lane EC4M 7BY London 3 Amen Lodge United Kingdom | United Kingdom | British | 71522900005 | |||||
| WILLIAMS, David Timothy Edward | Director | 1-4 Argyll Street W1F 7LD London Palladium House England | England | British | 185388490002 |
Who are the persons with significant control of AMEN LODGE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Motasim Daoud Abdellatif Ibrahim | Jan 03, 2018 | Warwick Lane EC4M 7BY London 3 Amen Lodge England | No |
Nationality: Sudanese Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Neville Williams | Jun 30, 2016 | 1-4 Argyll Street W1F 7LD London Palladium House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMEN LODGE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2018 | Mar 04, 2018 | 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