ST ANN'S HILL FREEHOLD LIMITED
Overview
| Company Name | ST ANN'S HILL FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12229283 |
| 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 ST ANN'S 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 ST ANN'S HILL FREEHOLD LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST ANN'S HILL 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 | Sep 30, 2023 |
What is the status of the latest confirmation statement for ST ANN'S HILL FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for ST ANN'S HILL FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Edward John Tranah as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tomoko Hayashi as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Kathryn Moyse on Sep 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Nikita Ilukkumbure on Sep 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Sep 16, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Urang Property Management Limited as a secretary on Aug 01, 2024 | 3 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with updates | 12 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Aug 04, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Ms Tomoko Hayashi as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Fernando Ezequiel Pagani Roca as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew Chapman as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Benjamin Michael Watkiss as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Who are the officers of ST ANN'S HILL FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 326887680001 | ||||||||||
| ILUKKUMBURE, Nikita | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | It Analyst | 262796620001 | ||||||||
| MOYSE, Kathryn | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Insurance Professional | 132508460001 | ||||||||
| PAGANI ROCA, Fernando Ezequiel | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | Spanish | It Professional | 302577690001 | ||||||||
| TRANAH, Edward John, Dr | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Doctor | 335551170001 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CHAPMAN, Andrew | Director | St. Ann's Hill Wandsworth SW18 2RX London 153 United Kingdom | United Kingdom | British | Solicitor | 262796610001 | ||||||||
| HAYASHI, Tomoko | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | Japanese | Head Of Finance/ Adminsitration | 302634800001 | ||||||||
| WATKISS, Benjamin Michael | Director | St. Ann's Hill Wandsworth SW18 2RX London 151-157 United Kingdom | United Kingdom | British | Director | 210588890001 |
What are the latest statements on persons with significant control for ST ANN'S HILL FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 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