19-24 CLARE LANE FREEHOLD LIMITED
Overview
| Company Name | 19-24 CLARE LANE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10475730 |
| 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 19-24 CLARE LANE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19-24 CLARE LANE FREEHOLD LIMITED located?
| Registered Office Address | c/o C/O IDM PROPERTY MANAGEMENT LLP Office B Gainsborough West 1 Poole Street N1 5EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 19-24 CLARE LANE FREEHOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| 15-24 CLARE LANE FREEHOLD LIMITED | Nov 11, 2016 | Nov 11, 2016 |
What are the latest accounts for 19-24 CLARE LANE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 19-24 CLARE LANE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for 19-24 CLARE LANE FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed 15-24 clare lane freehold LIMITED\certificate issued on 27/03/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 12 pages | CONNOT | ||||||||||
Registered office address changed from Haus Block Management 266 Kingsland Road London E8 4DG United Kingdom to C/O C/O Idm Property Management Llp Office B Gainsborough West 1 Poole Street London N1 5EA on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Managed Exit Limited as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Idm Property Management Llp as a secretary on Feb 27, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Katherine Anne Torrence as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bharat Harshad Joshi as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Elisabeth Lauren Pattinson as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Managed Exit Limited as a secretary on Dec 05, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hlh Accountants Limtied as a secretary on Dec 05, 2022 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Nov 29, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Nov 29, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Ms Elisabeth Lauren Pattinson as a director on Dec 13, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of 19-24 CLARE LANE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDM PROPERTY MANAGEMENT LLP | Secretary | N1 5EA London Office B, West Gainsborough Poole Street United Kingdom |
| 319908040001 | ||||||||||||||
| LESLIE, Michael Scott | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | England | British | Consultant | 105070330002 | ||||||||||||
| MCLAURIN, Alisteir Allan | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | United Kingdom | British | Property Portfolio Manager | 164833960001 | ||||||||||||
| SETHILL, Amanda Susan | Director | c/o C/O Idm Property Management Llp 1 Poole Street N1 5EA London Office B Gainsborough West United Kingdom | England | British | Retired | 165077760002 | ||||||||||||
| SINCLAIR, Marc Harvey | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | United Kingdom | British | Chartered Surveyor | 137103690001 | ||||||||||||
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | Russell Square WC1B 4HP London 59-60 United Kingdom |
| 105751830001 | ||||||||||||||
| HLH ACCOUNTANTS LIMTIED | Secretary | 61 Cranbrook Road IG1 4PG Ilford Suite 1a, Cranbrook House England |
| 240931520001 | ||||||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||||||
| JOSHI, Bharat Harshad | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | England | British | Property Landlord | 42344370003 | ||||||||||||
| PATTINSON, Elisabeth Lauren | Director | 266 Kingsland Road E8 4DG London Haus Block Management United Kingdom | Hong Kong | German,American | Product Buyer | 272931640001 | ||||||||||||
| TORRENCE, Katherine Anne | Director | 266 Kingsland Road E8 4DG London Haus Block Management United Kingdom | England | British | Marketing Consultant | 140563740002 |
What are the latest statements on persons with significant control for 19-24 CLARE LANE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 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