69 ST ANNS HILL FREEHOLD LIMITED
Overview
| Company Name | 69 ST ANNS HILL FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12088643 |
| 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 69 ST ANNS HILL FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 69 ST ANNS HILL FREEHOLD LIMITED located?
| Registered Office Address | First Floor Flat, 69 St. Ann's Hill SW18 2SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 69 ST ANNS HILL FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2025 |
What is the status of the latest confirmation statement for 69 ST ANNS HILL FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for 69 ST ANNS HILL FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 30, 2023 | 2 pages | AA | ||
Termination of appointment of Tristam Constant as a director on Aug 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Rory Edward Angus Wallace Simpson as a director on Aug 20, 2023 | 2 pages | AP01 | ||
Appointment of Hannah Elizabeth Butler as a director on Aug 20, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Marc Adler as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||
Change of details for Georgia Elizabeth Vellacott as a person with significant control on Sep 06, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Rory Edward Angus Wallace Simpson as a person with significant control on Sep 06, 2023 | 2 pages | PSC04 | ||
Cessation of Tristam Constant as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||
Notification of Georgia Elizabeth Vellacott as a person with significant control on Sep 06, 2023 | 2 pages | PSC01 | ||
Cessation of Marc Adler as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||
Notification of Rory Edward Angus Wallace Simpson as a person with significant control on Sep 06, 2023 | 2 pages | PSC01 | ||
Notification of Hannah Elizabeth Butler as a person with significant control on Sep 06, 2023 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 69 ST ANNS HILL FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Hannah Elizabeth | Director | St. Ann's Hill SW18 2SA London 69 England | England | British | 313939840001 | |||||
| SIMPSON, Rory Edward Angus Wallace | Director | St. Ann's Hill SW18 2SA London 69 England | England | British | 313940200002 | |||||
| ADLER, Marc | Director | Lampard Grove N16 6XA London 23a England | United Kingdom | British | 162330730001 | |||||
| CONSTANT, Tristam | Director | St. Ann's Hill SW18 2SA London First Floor Flat, 69 United Kingdom | United Kingdom | British | 260223550001 |
Who are the persons with significant control of 69 ST ANNS HILL FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Georgia Elizabeth Vellacott | Sep 06, 2023 | St. Ann's Hill SW18 2SA London 69 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rory Edward Angus Wallace Simpson | Sep 06, 2023 | St. Ann's Hill SW18 2SA London 69 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Hannah Elizabeth Butler | Sep 06, 2023 | St. Ann's Hill SW18 2SA London 69 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marc Adler | Jul 06, 2019 | Lampard Grove N16 6XA London 23a England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Tristam Constant | Jul 06, 2019 | St. Ann's Hill SW18 2SA London First Floor Flat, 69 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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