35/36 HALSEY STREET FREEHOLD LIMITED
Overview
| Company Name | 35/36 HALSEY STREET FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11882086 |
| 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 35/36 HALSEY STREET FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 35/36 HALSEY STREET FREEHOLD LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 35/36 HALSEY STREET FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 35/36 HALSEY STREET FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for 35/36 HALSEY STREET FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Oct 05, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Antony Boulton as a director on Feb 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Friday February Eleven Caridia as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Appointment of Blenheims Estate & Asset Management) Limited as a secretary on Oct 01, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Mar 13, 2020 with updates | 3 pages | CS01 | ||
Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP United Kingdom to 15 Young Street (Second Floor) Kensington London W8 5EH on Mar 10, 2020 | 1 pages | AD01 | ||
Incorporation | 16 pages | NEWINC | ||
Who are the officers of 35/36 HALSEY STREET FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| BOULTON, Charles Antony | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 269378760001 | |||||||||
| PICKETT, Trevor Ralph | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 9643830001 | |||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 131275270001 | ||||||||||
| CARIDIA, Friday February Eleven | Director | Young Street (Second Floor) W8 5EH Kensington 15 London England | United Kingdom | British | 256349090001 |
What are the latest statements on persons with significant control for 35/36 HALSEY STREET FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2019 | 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