COUNTY HALL FREEHOLD LIMITED
Overview
| Company Name | COUNTY HALL FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11228336 |
| 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 COUNTY HALL FREEHOLD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COUNTY HALL FREEHOLD LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTY HALL FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COUNTY HALL FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for COUNTY HALL FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 17, 2026 | 2 pages | AP04 | ||
Confirmation statement made on Feb 26, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to One Station Approach Harlow Essex CM20 2FB on Mar 17, 2026 | 1 pages | AD01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Feb 26, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with updates | 22 pages | CS01 | ||
Termination of appointment of Henrietta Voake as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Luke Bugeja as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Soorianarain Venkatasawmy on Feb 25, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2024 with updates | 23 pages | CS01 | ||
Termination of appointment of Nigel Martin Stoate as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 26, 2019 with updates | 22 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Huntsmoor Nominees Limited as a person with significant control on Nov 12, 2018 | 1 pages | PSC07 | ||
Who are the officers of COUNTY HALL FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BUGEJA, Luke | Director | Station Approach CM20 2FB Harlow One Essex England | Netherlands | British | 326210100001 | |||||||||
| VENKATASAWMY, Soorianarain | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 248222190001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| EKLUND, Deborah Anne | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 248222200001 | |||||||||
| STOATE, Nigel Martin | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 142232760001 | |||||||||
| VOAKE, Henrietta Michele | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 248222180001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of COUNTY HALL FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsmoor Nominees Limited | Feb 27, 2018 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COUNTY HALL FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 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