CHY AN PORTH FREEHOLD LIMITED

CHY AN PORTH FREEHOLD LIMITED

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

    Company NameCHY AN PORTH FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17098323
    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 CHY AN PORTH FREEHOLD LIMITED?

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

    Where is CHY AN PORTH FREEHOLD LIMITED located?

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

    What are the latest accounts for CHY AN PORTH FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 17, 2027

    What is the status of the latest confirmation statement for CHY AN PORTH FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    OverdueNo

    What are the latest filings for CHY AN PORTH FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2026

    Statement of capital on Mar 17, 2026

    • Capital: GBP 3
    SH01

    Who are the officers of CHY AN PORTH FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    Secretary
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number05467422
    105751830001
    HORTON, Donna
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    EnglandBritish272818590001
    HOUSTON, Aaron Martin
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    EnglandBritish122464950002
    WATERFALL, Elizabeth Ann
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    Director
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    EnglandBritish346480310001

    Who are the persons with significant control of CHY AN PORTH FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elizabeth Ann Waterfall
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    Mar 17, 2026
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron Martin Houston
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    Mar 17, 2026
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Blue Holdings Limited
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    Mar 17, 2026
    Russell Square
    WC1B 4HP London
    59-60
    Greater London
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09547675
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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