28 CHOUMERT GROVE FREEHOLD LIMITED
Overview
| Company Name | 28 CHOUMERT GROVE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09771583 |
| 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 28 CHOUMERT GROVE FREEHOLD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 28 CHOUMERT GROVE FREEHOLD LIMITED located?
| Registered Office Address | C/O Parkfords Management Ltd Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 28 CHOUMERT GROVE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 28 CHOUMERT GROVE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for 28 CHOUMERT GROVE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Mark Stockwell as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lewys Hill as a director on Sep 09, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Appointment of Mr William Mark Stockwell as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Francesca Georgina Stevens as a director on Jan 07, 2021 | 1 pages | TM01 | ||
Appointment of Ms Francesca Georgina Stevens as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Parkfords Management Ltd 1 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 pages | AD01 | ||
Secretary's details changed for Parkfords Management Ltd on Apr 02, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Lewys Hill on Mar 12, 2019 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of 28 CHOUMERT GROVE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKFORDS MANAGEMENT LTD | Secretary | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England |
| 195124020001 | ||||||||||
| ESSAM EL-DIN SHAWKI, Ghada | Director | 28 Choumert Grove SE15 4PD London 4 Fendell Apartments United Kingdom | United Kingdom | British | Senior Manager, Market & Public Relations | 200855950001 | ||||||||
| RACHEV, Ivan | Director | 28 Choumert Grove SE15 4PD London 4 Fendell Apartments United Kingdom | United Kingdom | Bulgarian | Hairdresser | 200855920001 | ||||||||
| TULL, Thomas | Director | 28 Choumert Grove SE15 4PD London 4 Fendell Apartments United Kingdom | United Kingdom | British | Doctor | 200855930001 | ||||||||
| WELLS, Matthew | Director | 28 Choumert Grove SE15 4PD London 4 Fendell Apartments United Kingdom | United Kingdom | British | Solicitor | 200855960001 | ||||||||
| BUFTON, Jennifer | Director | 28 Choumert Grove SE15 4PD London 4 Fendell Apartments United Kingdom | United Kingdom | British | Data Manager | 200855940001 | ||||||||
| HILL, Lewys | Director | Choumert Grove SE15 4PD London 2 Fendall Apartments England | England | British | Recruitment Consultant | 246907080001 | ||||||||
| STEVENS, Francesca Georgina | Director | 1st Floor, Imperial House 21-25 North Street BR1 1SD Bromley Parkfords Management Ltd Kent England | England | British | Academic Researcher | 276744770001 | ||||||||
| STOCKWELL, William Mark | Director | Imperial House 21-25 North Street BR1 1SD Bromley C/O Parkfords Management Ltd England | England | British | Commercial Partnerships Manager | 278391070001 | ||||||||
| WELLS, Matthew Lawrence | Director | c/o Parkfords Management Ltd Regent Terrace, Rita Road SW8 1AW London 1 England | Uae | British | Lawyer | 218909250001 |
Who are the persons with significant control of 28 CHOUMERT GROVE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ghada Essam Shawki | Apr 06, 2016 | c/o PARKFORDS MANAGEMENT LTD Regent Terrace, Rita Road SW8 1AW London 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 28 CHOUMERT GROVE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 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