54 Ickburgh Road Freehold Limited. net worth, address, company information. Free

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54 Ickburgh Road Freehold Limited (Companies House Registration Number 07188175) is a private limited company established on 2010-03-12 in United Kingdom. The company is situated at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. 54 Ickburgh Road Freehold Limited is operating under Standard Industrial Classification code: 98000 - "residents property management".

Company details

Name	54 Ickburgh Road Freehold Limited
Number	07188175
Date of Incorporation:	March 12, 2010
End of financial year:	31 March
Address:	C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
SIC code:	98000 - Residents property management

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Richard H. (in the company from 22 September 2017), Simon H. (appointment date: 12 March 2010), Philip W. (appointed on 12 March 2010). The official register reports 7 persons of significant control, namely: Simon H. has 1/2 or less of shares, 1/2 or less of voting rights, Lauren S. has 1/2 or less of shares, 1/2 or less of voting rights, Philip W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Simon H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lauren S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philip W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

22 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Diddan W.

21 June 2017

Nature of control:	25-50% voting rights 25-50% shares

James W.

6 April 2016 - 22 September 2017

Nature of control:	25-50% shares

Stephanie R.

6 April 2016 - 22 September 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 17th, April 2023 \| accounts	Free Download (1 page)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 17th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 16th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th March 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 21st, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 5th, January 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom on 2nd January 2020 to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH filed on: 2nd, January 2020 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2nd January 2020 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 12th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 22nd September 2017 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd September 2017 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(CH01) On 15th March 2019 director's details were changed filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd September 2017 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 22nd September 2017 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 22nd September 2017 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 16th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 12th March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 21st June 2017 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 7th February 2018 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 12th March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (10 pages)
(CH01) On 1st March 2017 director's details were changed filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Somers Mounts Hill Benenden Kent TN17 4ET on 22nd February 2017 to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX filed on: 22nd, February 2017 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 1st November 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 28th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th March 2016 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 27th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th March 2015 filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th March 2015: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 5th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th March 2014 filed on: 14th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th March 2014: 3.00 GBP capital
(AP01) New director was appointed on 20th September 2013 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th August 2013 filed on: 19th, August 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 12th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th March 2013 filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 26th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th March 2012 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 23rd, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th March 2011 filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
(AP04) On 4th August 2010, company appointed a new person to the position of a secretary filed on: 4th, August 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 29 Elmcroft Street London E5 0SQ United Kingdom on 3rd August 2010 filed on: 3rd, August 2010 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 3rd August 2010 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th March 2010: 3.00 GBP filed on: 11th, June 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 11th June 2010 filed on: 11th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th April 2010 filed on: 14th, April 2010 \| officers	Free Download (3 pages)
(AP03) On 14th April 2010, company appointed a new person to the position of a secretary filed on: 14th, April 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 12th March 2010: 2.00 GBP filed on: 14th, April 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 14th April 2010 filed on: 14th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 18th March 2010 filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th March 2010 filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, March 2010 \| incorporation	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 18th March 2010 filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2010 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, March 2010 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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