49 HORNTON STREET FREEHOLD LIMITED

49 HORNTON STREET FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name49 HORNTON STREET FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15493095
    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 49 HORNTON 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 49 HORNTON STREET FREEHOLD LIMITED located?

    Registered Office Address
    59-60 Russell Square
    WC1B 4HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 49 HORNTON STREET FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 49 HORNTON STREET FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for 49 HORNTON STREET FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with updates

    5 pagesCS01

    Director's details changed for George Malcolm Hay on Feb 14, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    5 pagesCS01

    Director's details changed for Valerie Lucienne Rizk on Feb 18, 2024

    2 pagesCH01

    Director's details changed for George Malcolm Hay on Feb 16, 2024

    2 pagesCH01

    Director's details changed for Montagu Piers Thomas Clapham on Feb 16, 2024

    2 pagesCH01

    Director's details changed for Claire Monica Oxley Fisher on Feb 16, 2024

    2 pagesCH01

    Director's details changed for Geogre Malcolm Hay on Feb 16, 2024

    2 pagesCH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2024

    Statement of capital on Feb 15, 2024

    • Capital: GBP 5
    SH01

    Who are the officers of 49 HORNTON STREET FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59-60
    England
    Secretary
    Russell Square
    WC1B 4HP London
    59-60
    England
    Identification TypeUK Limited Company
    Registration Number05467422
    105751830001
    CLAPHAM, Montagu Piers Thomas
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish319401520002
    FISHER, Claire Monica Oxley
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish319401510002
    HAY, George Malcolm Russell
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish319401500003
    HUGHES, Lorraine Josephine
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandBritish267758410001
    RIZK, Valerie Lucienne
    Russell Square
    WC1B 4HP London
    59-60
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    England
    EnglandFrench,Lebanese319401530002

    What are the latest statements on persons with significant control for 49 HORNTON STREET FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2024The 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