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FREEHOLD PROPERTIES 29 LIMITED

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

This company is commonly known as Freehold Properties 29 Limited. The company was founded 18 years ago and was given the registration number 05592544. The firm's registered office is in WATFORD. You can find them at Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FREEHOLD PROPERTIES 29 LIMITED
Company Number:05592544
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 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Secretary15 November 2012Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director26 September 2006Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director13 October 2005Active
Suite 1, Leavesden Park, 5 Hercules Way, Watford, England, WD25 7GS

Director25 February 2009Active
353 Kentish Town Road, London, NW5 2TJ

Secretary18 May 2009Active
9a Stanhope Road, London, N6 5NE

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

Secretary05 January 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 October 2005Active
16 Colwick Close, London, N6 5NU

Director11 March 2009Active
140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT

Director13 October 2005Active
28 Oakeshott Avenue, London, N6 6NS

Director13 October 2005Active

People with Significant Control

Gray's Inn Freeholds Limited
Notified on:07 April 2017
Status:Active
Country of residence:England
Address:Leavesden Park, Suite1, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gray's Inn Holdings Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:353, Kentish Town Road, London, United Kingdom, NW5 2TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Steinhouse
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:353, Kentish Town Road, London, United Kingdom, NW5 2TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Officers

Change person secretary company with change date.

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2024-01-30Officers

Change person secretary company with change date.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-05-11Officers

Change person director company with change date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-01-31Officers

Change person secretary company with change date.

Download
2019-01-31Officers

Change person director company with change date.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Persons with significant control

Cessation of a person with significant control.

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2019-01-22Persons with significant control

Notification of a person with significant control.

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2019-01-22Officers

Change person director company with change date.

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2018-10-30Officers

Change person director company with change date.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-07-26Officers

Change person director company with change date.

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2018-07-26Officers

Change person director company with change date.

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2018-07-26Address

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

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