PORTSMOUTH COURT FREEHOLD COMPANY LIMITED

PORTSMOUTH COURT FREEHOLD COMPANY LIMITED

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

    Company NamePORTSMOUTH COURT FREEHOLD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12435504
    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 PORTSMOUTH COURT FREEHOLD COMPANY LIMITED?

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

    Where is PORTSMOUTH COURT FREEHOLD COMPANY LIMITED located?

    Registered Office Address
    4 Dawley Avenue
    Dawley Avenue
    UB8 3BS Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTSMOUTH COURT FREEHOLD COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 23, 2024

    What is the status of the latest confirmation statement for PORTSMOUTH COURT FREEHOLD COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for PORTSMOUTH COURT FREEHOLD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to 4 Dawley Avenue Dawley Avenue Uxbridge UB8 3BS on Sep 06, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Sep 23, 2024

    2 pagesAA

    Termination of appointment of Leete Secretarial Services Limited as a secretary on Apr 04, 2025

    1 pagesTM02

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    5 pagesCS01

    Registered office address changed from 4 Dawley Avenue Uxbridge UB8 3BS England to 119-120 High Street Eton Windsor SL4 6AN on Jan 22, 2021

    1 pagesAD01

    Appointment of Leete Secretarial Services Limited as a secretary on Nov 19, 2020

    2 pagesAP04

    Current accounting period shortened from Jan 31, 2021 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Apr 29, 2020 with updates

    5 pagesCS01

    Appointment of Mr Leonard Christopher Vaughan as a director on Mar 05, 2020

    2 pagesAP01

    Appointment of Ms Cristina Pinzaru as a director on Mar 05, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2020

    Statement of capital on Jan 31, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of PORTSMOUTH COURT FREEHOLD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASKER, Andrew David
    Dawley Avenue
    UB8 3BS Uxbridge
    4 Dawley Avenue
    England
    Director
    Dawley Avenue
    UB8 3BS Uxbridge
    4 Dawley Avenue
    England
    United KingdomBritish233294220001
    PINZARU, Cristina
    Portsmouth Court
    Stoke Poges Lane
    SL1 3NZ Slough
    2
    England
    Director
    Portsmouth Court
    Stoke Poges Lane
    SL1 3NZ Slough
    2
    England
    EnglandRomanian251019920001
    VAUGHAN, Leonard Christopher
    Huntercombe Lane North
    SL1 6DX Slough
    83
    England
    Director
    Huntercombe Lane North
    SL1 6DX Slough
    83
    England
    EnglandBritish243774380001
    LEETE SECRETARIAL SERVICES LIMITED
    High Street
    Eton
    SL4 6AN Windsor
    119-120
    England
    Secretary
    High Street
    Eton
    SL4 6AN Windsor
    119-120
    England
    Identification TypeUK Limited Company
    Registration Number09437840
    195075840001

    Who are the persons with significant control of PORTSMOUTH COURT FREEHOLD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Asker
    Dawley Avenue
    UB8 3BS Uxbridge
    4 Dawley Avenue
    England
    Jan 31, 2020
    Dawley Avenue
    UB8 3BS Uxbridge
    4 Dawley Avenue
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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