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FREEHOLD PROPERTIES 26 LIMITED

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

This company is commonly known as Freehold Properties 26 Limited. The company was founded 18 years ago and was given the registration number 05592542. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FREEHOLD PROPERTIES 26 LIMITED
Company Number:05592542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director29 March 2011Active
35, Park Lane, London, England, W1K 1RB

Director28 July 2014Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
9a Stanhope Road, London, N6 5NE

Secretary13 October 2005Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary01 March 2012Active
28a Ickwell Road, Northill, SG18 9AB

Secretary31 July 2007Active
43 Lyndhurst Gardens, London, N3 1TA

Secretary31 July 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 October 2005Active
41 Bacon Lane, Edgware, HA8 5AU

Director26 September 2006Active
140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT

Director13 October 2005Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director24 August 2009Active
31 Osprey Close, Kempston, Bedford, MK42 7TH

Director13 October 2005Active
35, Park Lane, London, W1K 1RB

Director31 July 2007Active
35, Park Lane, London, W1K 1RB

Director10 June 2010Active
28 Oakeshott Avenue, London, N6 6NS

Director13 October 2005Active
35, Park Lane, London, W1K 1RB

Director18 November 2009Active
35, Park Lane, London, England, W1K 1RB

Director14 June 2013Active

People with Significant Control

Dellmes Gr Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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