NECKINGER MILLS FREEHOLD LIMITED
Overview
| Company Name | NECKINGER MILLS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15435926 |
| 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 NECKINGER MILLS FREEHOLD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NECKINGER MILLS FREEHOLD LIMITED located?
| Registered Office Address | 3 Castle Gate Castle Street SG14 1HD Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NECKINGER MILLS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NECKINGER MILLS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for NECKINGER MILLS FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Studio 2 Neckinger Mills 162-164 Abbey Street Southwark London SE1 2AN England to 3 Castle Gate Castle Street Hertford SG14 1HD on Mar 18, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on Mar 11, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 23, 2024
| 6 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2024
| 9 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Leo Rees as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Sullivan as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ilse Catherine Crawford as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Eteson as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Andrew Marston as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oscar Enrique Pena Angarita as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NECKINGER MILLS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Street SG14 1HD Hertford 3, Castle Gate England |
| 182179040001 | ||||||||||
| ANGARITA, Oscar Enrique Pena | Director | Neckinger Mills 162 -164 Abbey Street SE1 2AN London Studio 3 England | England | Dutch | 235286460002 | |||||||||
| CRAWFORD, Ilse Catherine | Director | 162-164 Abbey Street Southwark SE1 2AN London Studio 3, Neckinger Mills United Kingdom | United Kingdom | British | 229042160001 | |||||||||
| ETESON, Richard | Director | Neckinger Mills 162-164 Abbey Street SE1 2AN London Studio 4a England | England | British | 318672210001 | |||||||||
| LINDSAY, Alexander Walter | Director | 162-164 Abbey Street Southwark SE1 2AN London Studio 5 United Kingdom | United Kingdom | British | 318460150001 | |||||||||
| MARSTON, Stephen Andrew | Director | Neckinger Mills 162-164 Abbey Street SE1 2AN London Studio 2 England | England | English | 298669910001 | |||||||||
| REES, Leo | Director | Neckinger Mills 162-164 Abbey Street SE1 2AN London Studio 7 --- Select --- United Kingdom | United States | British | 320460210001 | |||||||||
| SULLIVAN, Alastair | Director | 162-164 Abbey Street SE1 2AN London Studio 8 Neckinger Mills --- Select --- United Kingdom | United Kingdom | British | 318778220001 |
What are the latest statements on persons with significant control for NECKINGER MILLS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2024 | 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