19-21 THAKEHAM CLOSE FREEHOLD LIMITED

19-21 THAKEHAM CLOSE FREEHOLD LIMITED is an active private limited company, incorporated on 21 September 2011. The nature of the business is Residents property management. The company's registered office is on York Road, Woking. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. 19-21 THAKEHAM CLOSE FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07782557
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O VIRTUAL COMPANY SECRETARY LTD
Address Line 27 YORK ROAD
Post TownWOKING
CountryUNITED KINGDOM
PostcodeGU22 7XH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date19/10/2016
Last Made Up Date21/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
19-21 THAKEHAM CLOSE FREEHOLD LIMITED

Directors

(The company's officers)
HELEN HALIDE AKIF
(~57 year old British national)
19 THAKEHAM CLOSE, SYDENHAM, LONDON, SE26 6HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 21/09/2011
MAVIS FLORENCE GROVER
(~88 year old British national)
21 THAKEHAM CLOSE, SYDENHAM, LONDON, SE26 6HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 21/09/2011
FIONA ALICE ROBINSON
(~48 year old Australian national)
20 THAKEHAM CLOSE, SYDENHAM, LONDON, SE26 6HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOCIAL WORKER
  • Usually resident in ENGLAND
Appointed on 06/11/2014
ARM SECRETARIES LIMITED
(British national)
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH
  • Current Secretary
Appointed on 21/09/2011

Shareholders

(Persons of Significant Control)
Mavis Florence Grover
(~88 year old British national)
21, Thakeham Close, London, SE26 6HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Fiona Alice Robinson
(~48 year old Australian national)
20, Thakeham Close, London, SE26 6HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Helen Halide Akif
(~57 year old British national)
19, Thakeham Close, London, SE26 6HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ARM SECRETARIES LIMITED
11 URG RTM COMPANY LIMITED
  • ARM SECRETARIES LIMITED
11 WORDSWORTH RTM COMPANY LIMITED
  • ARM SECRETARIES LIMITED
  • ARM SECRETARIES LIMITED
  • ARM SECRETARIES LIMITED
127 KING CHARLES ROAD LTD
  • ARM SECRETARIES LIMITED
  • ARM SECRETARIES LIMITED
  • ARM SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)