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77 LONDON ROAD HW FREEHOLD LTD

77 LONDON ROAD HW FREEHOLD LTD

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

    • Overview

    Company Name77 LONDON ROAD HW FREEHOLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10910672
    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 77 LONDON ROAD HW FREEHOLD LTD?

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

    Where is 77 LONDON ROAD HW FREEHOLD LTD located?

    Registered Office Address
    Swan House
    Savill Way
    SL7 1UB Marlow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 77 LONDON ROAD HW FREEHOLD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 77 LONDON ROAD HW FREEHOLD LTD?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for 77 LONDON ROAD HW FREEHOLD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Ams Marlow Ltd as a secretary on Jul 15, 2020

    		2 pagesAP04

    Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to Swan House Savill Way Marlow SL7 1UB on Jul 20, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Lyndens Bryants Bottom Great Missenden Bucks HP16 0JU England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Aug 24, 2018

    		1 pagesAD01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2017

    Statement of capital on Aug 11, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 77 LONDON ROAD HW FREEHOLD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMS MARLOW LTD
    Savill Way
    SL7 1UB Marlow
    Alba Management
    England
    		Secretary
    Savill Way
    SL7 1UB Marlow
    Alba Management
    England
    Identification TypeUK Limited Company
    Registration Number09037306
    		268797720001
    CHIVERS, Benjamin Richard
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    		Director
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    		EnglandBritish192708310001
    HOAD, James Richard
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    		Director
    Savill Way
    SL7 1UB Marlow
    Swan House
    England
    		EnglandBritish192708320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 77 LONDON ROAD HW FREEHOLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Richard Chivers
    Bryants Bottom
    HP16 0JU Great Missenden
    Lyndens
    England
    		Aug 11, 2017
    Bryants Bottom
    HP16 0JU Great Missenden
    Lyndens
    England
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Richard Hoad
    Bryants Bottom
    HP16 0JU Great Missenden
    Lyndens
    England
    		Aug 11, 2017
    Bryants Bottom
    HP16 0JU Great Missenden
    Lyndens
    England
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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