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LONDON HOUSE FREEHOLD LTD - Marlborough House, 298 Regents Park Road, London, N3 2UU, United Kingdom
Company Information
- Company registration number
- 06523352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House
- 298 Regents Park Road
- London
- N3 2UU Marlborough House, 298 Regents Park Road, London, N3 2UU UK
Management
- Managing Directors
- DENNIS, Jonathan Richard Edward
- SUBBIAH, Mohan, Dr
- HASSANALLY, Salmaan
- LAD, Alpesh
- Company secretaries
- CRABTREE PM LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Age Of Company 2008-03-04 16 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARIS 054 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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LONDON HOUSE FREEHOLD LTD Company Description
- LONDON HOUSE FREEHOLD LTD is a ltd registered in United Kingdom with the Company reg no 06523352. Its current trading status is "live". It was registered 2008-03-04. It was previously called PARIS 054 LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-04.It can be contacted at Marlborough House .
Get LONDON HOUSE FREEHOLD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London House Freehold Ltd - Marlborough House, 298 Regents Park Road, London, N3 2UU, United Kingdom
- 2008-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-updates (2023-03-17) - CS01
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gazette-filings-brought-up-to-date (2023-03-18) - DISS40
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-02-21) - AP04
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move-registers-to-registered-office-company-with-new-address (2022-03-08) - AD04
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confirmation-statement-with-updates (2022-03-08) - CS01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-06-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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confirmation-statement-with-updates (2021-03-17) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-22) - TM02
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-30) - AA
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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confirmation-statement-with-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-09-30) - AD02
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accounts-with-accounts-type-micro-entity (2019-03-19) - AA
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-16) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-27) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-17) - AA
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capital-allotment-shares (2013-03-11) - SH01
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capital-allotment-shares (2013-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-09) - SH01
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accounts-with-accounts-type-dormant (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-director-company-with-change-date (2012-02-24) - CH01
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move-registers-to-sail-company (2012-02-24) - AD03
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change-sail-address-company (2012-02-24) - AD02
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resolution (2012-02-09) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-dormant (2010-10-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-13) - CERTNM
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legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 287
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incorporation-company (2008-03-04) - NEWINC
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legacy (2008-05-02) - 225
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legacy (2008-05-02) - 288b
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memorandum-articles (2008-03-19) - MEM/ARTS