ARTILLERY MANSIONS FREEHOLD LIMITED
Overview
| Company Name | ARTILLERY MANSIONS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09790728 |
| 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 ARTILLERY MANSIONS FREEHOLD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARTILLERY MANSIONS FREEHOLD LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTILLERY MANSIONS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARTILLERY MANSIONS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for ARTILLERY MANSIONS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Fry & Co as a secretary on Dec 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Stewart Balfour Marshall as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP England to 140 Tachbrook Street London Greater London SW1V 2NE on Dec 15, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with updates | 12 pages | CS01 | ||
Termination of appointment of Zia Hasnain as a director on May 21, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with updates | 12 pages | CS01 | ||
Appointment of Mr Zia Hasnain as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Appointment of Mrs Barbara Elizabeth Benton as a director on Oct 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2020 with updates | 10 pages | CS01 | ||
Termination of appointment of Howard Peter Williams as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stewart Balfour Marshall as a secretary on Jun 08, 2020 | 2 pages | AP03 | ||
Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on Jun 08, 2020 | 1 pages | TM02 | ||
Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW United Kingdom to C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP on Jun 19, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Current accounting period shortened from Sep 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Jan 14, 2020
| 3 pages | SH01 | ||
Who are the officers of ARTILLERY MANSIONS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY & CO | Secretary | Tachbrook Street SW1V 2NE London 140 Greater London United Kingdom |
| 250987900001 | ||||||||||
| BENTON, Barbara Elizabeth | Director | Tachbrook Street SW1V 2NE London 140 Greater London United Kingdom | England | New Zealander | 276116530001 | |||||||||
| MARSHALL, Stewart Balfour | Director | Tachbrook Street SW1V 2NE London 140 Greater London United Kingdom | England | British | 146302700001 | |||||||||
| STOCKTON, Robert Paul | Director | Tachbrook Street SW1V 2NE London 140 Greater London United Kingdom | England | British | 120520560001 | |||||||||
| THOMAS, Rozanne Barbara | Director | 240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom | Jersey | British | 305060590001 | |||||||||
| MARSHALL, Stewart Balfour | Secretary | Tachbrook Street SW1V 2NE London 140 Greater London United Kingdom | 271008520001 | |||||||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | Blackfriars Road SE1 8NW London 240 England |
| 47722940005 | ||||||||||
| FARNISH, Christine | Director | 240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom | United Kingdom | British | 151208650001 | |||||||||
| HASNAIN, Zia | Director | 1 Blatchington Road BN3 3YP Hove C/O Brennan Herriott & Co England | England | British | 53074460002 | |||||||||
| HERON, Orlando Napoleon | Director | 240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom | England | British | 90844280001 | |||||||||
| ROSE, Charles Anthony | Director | 240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom | United Kingdom | English | 20367100007 | |||||||||
| SHARIF, Khalid Mohammed | Director | 240 Blackfriars Road SE1 8NW London 10th Floor United Kingdom | United Kingdom | British | 201190580001 | |||||||||
| WILLIAMS, Howard Peter | Director | 1 Blatchington Road BN3 3YP Hove C/O Brennan Herriott & Co England | France | British | 207773270001 |
What are the latest statements on persons with significant control for ARTILLERY MANSIONS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 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