ROYAL HERBERT FREEHOLD LIMITED

ROYAL HERBERT FREEHOLD LIMITED is an active private limited company, incorporated on 22 July 1997. The nature of the business is Residents property management. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROYAL HERBERT FREEHOLD LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
Address Line 2	ROYAL ARSENAL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE18 6SS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

ROYAL HERBERT FREEHOLD LIMITED

Directors

(The company's officers)

ALAN GREENALL

(~71 year old British national)

ROYAL HERBERT LEISURE CLUB 1A MENNIE HOUSE, GILBERT CLOSE, LONDON, SE18 4PR, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 17/07/2018

MR RICHARD FENBY SUTTON

(~55 year old British national)

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/2021

HELEN WILCOX

(~66 year old British national)

ROYAL HERBERT LEISURE CLUB 1A MENNIE HOUSE, THE ROYAL HERBERT PAVILIONS GILBERT CLOSE, LONDON, SE18 4PE, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR

Appointed on 04/09/2001

SHEHZAD SYED BAHADUR ZIAUDDIN

(~49 year old British national)

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2022

ARM SECRETARIES LIMITED

(British national)

C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD, WOKING, GU22 7XH

Current Secretary

Appointed on 01/05/2001

Connections

(Shared officers)

26 JELF ROAD FREEHOLD LIMITED

ARM SECRETARIES LIMITED

AINSTAR LTD

ARM SECRETARIES LIMITED

BROMLEY GROVE RESIDENTS LIMITED

ARM SECRETARIES LIMITED

CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED

ARM SECRETARIES LIMITED

FOX KALOMASKI CROSSING LIMITED

ARM SECRETARIES LIMITED

HELEN HARRISON & COMPANY LIMITED

HELEN HARRISON

ROSSMORE COURT PROPERTY MANAGEMENT COMPANY LIMITED

ARM SECRETARIES LIMITED

ROYAL HERBERT MANAGEMENT LIMITED

ARM SECRETARIES LIMITED
ALAN GREENALL
MR RICHARD FENBY SUTTON

Source: Companies House

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)