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19-21 THAKEHAM CLOSE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19-21 Thakeham Close Freehold Limited. The company was founded 12 years ago and was given the registration number 07782557. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:19-21 THAKEHAM CLOSE FREEHOLD LIMITED
Company Number:07782557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Corporate Secretary21 September 2011Active
19, Thakeham Close, Sydenham, London, United Kingdom, SE26 6HN

Director21 September 2011Active
21, Thakeham Close, Sydenham, London, United Kingdom, SE26 6HN

Director21 September 2011Active
20, Thakeham Close, Sydenham, London, United Kingdom, SE26 6HN

Director06 November 2014Active
19, Thakeham Close, Sydenham, London, United Kingdom, SE26 6HN

Secretary21 September 2011Active
20, Thakeham Close, Sydenham, London, United Kingdom, SE26 6HN

Director23 May 2012Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Director21 September 2011Active
18, Serviden Drive, Bromley, United Kingdom, BR1 2UB

Director21 September 2011Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Director21 September 2011Active

People with Significant Control

Mavis Florence Grover
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:England
Address:21, Thakeham Close, London, England, SE26 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fiona Alice Robinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Australian
Country of residence:England
Address:20, Thakeham Close, London, England, SE26 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Halide Akif
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:19, Thakeham Close, London, England, SE26 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type dormant.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Persons with significant control

Change to a person with significant control.

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2023-08-07Persons with significant control

Change to a person with significant control.

Download
2023-08-07Persons with significant control

Change to a person with significant control.

Download
2022-11-02Accounts

Accounts with accounts type dormant.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type dormant.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type dormant.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2020-01-02Officers

Change corporate secretary company with change date.

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2020-01-02Address

Change registered office address company with date old address new address.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Officers

Change corporate secretary company with change date.

Download
2017-05-02Address

Change registered office address company with date old address new address.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-11-09Officers

Change corporate secretary company with change date.

Download
2016-10-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type dormant.

Download

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