19-21 THAKEHAM CLOSE FREEHOLD LIMITED

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19-21 THAKEHAM CLOSE FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

07782557

Incorporation date

21/09/2011

Size

Dormant

Contacts

Registered address

Registered address

C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XHCopy
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Latest events (Record since 21/09/2011)
dot icon05/02/2026
Accounts for a dormant company made up to 2025-09-30
dot icon20/11/2025
Termination of appointment of Mavis Florence Grover as a director on 2025-10-24
dot icon20/11/2025
Appointment of Kelly Tran as a director on 2025-10-24
dot icon24/09/2025
Confirmation statement made on 2025-09-21 with no updates
dot icon21/01/2025
Accounts for a dormant company made up to 2024-09-30
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon20/10/2023
Accounts for a dormant company made up to 2023-09-30
dot icon25/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon07/08/2023
Change of details for Mavis Florence Grover as a person with significant control on 2016-04-06
dot icon07/08/2023
Change of details for Helen Halide Akif as a person with significant control on 2016-04-06
dot icon07/08/2023
Change of details for Fiona Alice Robinson as a person with significant control on 2016-04-06
dot icon02/11/2022
Accounts for a dormant company made up to 2022-09-30
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon25/02/2022
Accounts for a dormant company made up to 2021-09-30
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon26/02/2021
Accounts for a dormant company made up to 2020-09-30
dot icon25/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon18/02/2020
Accounts for a dormant company made up to 2019-09-30
dot icon02/01/2020
Secretary's details changed for Arm Secretaries Limited on 2020-01-02
dot icon02/01/2020
Registered office address changed from Brooklands House 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-01-02
dot icon26/09/2019
Confirmation statement made on 2019-09-21 with updates
dot icon12/04/2019
Accounts for a dormant company made up to 2018-09-30
dot icon02/10/2018
Confirmation statement made on 2018-09-21 with updates
dot icon29/03/2018
Accounts for a dormant company made up to 2017-09-30
dot icon26/09/2017
Confirmation statement made on 2017-09-21 with updates
dot icon17/08/2017
Secretary's details changed for Arm Secretaries Limited on 2016-10-01
dot icon02/05/2017
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to Brooklands House 4a Guildford Road Woking GU22 7PX on 2017-05-02
dot icon03/01/2017
Accounts for a dormant company made up to 2016-09-30
dot icon09/11/2016
Secretary's details changed for Arm Secretaries Limited on 2016-11-01
dot icon01/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon28/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon21/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon09/02/2015
Appointment of Fiona Alice Robinson as a director on 2014-11-06
dot icon29/01/2015
Termination of appointment of David William Thomas Cameron as a director on 2014-11-06
dot icon28/11/2014
Accounts for a dormant company made up to 2014-09-30
dot icon23/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon16/12/2013
Accounts for a dormant company made up to 2013-09-30
dot icon21/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon15/11/2012
Accounts for a dormant company made up to 2012-09-30
dot icon21/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon30/05/2012
Appointment of David William Thomas Cameron as a director
dot icon23/05/2012
Registered office address changed from 19 Thakeham Close Sydenham London SE26 6HN United Kingdom on 2012-05-23
dot icon15/05/2012
Termination of appointment of Catherine Roche as a director
dot icon10/05/2012
Termination of appointment of Helen Akif as a secretary
dot icon03/01/2012
Appointment of Helen Halide Akif as a director
dot icon03/01/2012
Appointment of Mavis Florence Grover as a director
dot icon03/01/2012
Appointment of Catherine Elizabeth Roche as a director
dot icon03/01/2012
Appointment of Helen Halide Akif as a secretary
dot icon03/01/2012
Statement of capital following an allotment of shares on 2011-09-21
dot icon21/10/2011
Termination of appointment of Arm Secretaries Limited as a director
dot icon21/10/2011
Termination of appointment of Alan Milne as a director
dot icon21/10/2011
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 2011-10-21
dot icon29/09/2011
Resolutions
dot icon21/09/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARM SECRETARIES LIMITED
Corporate Secretary
21/09/2011 - Present
115
ARM SECRETARIES LIMITED
Corporate Director
21/09/2011 - 21/09/2011
229
Milne, Alan Robert
Director
21/09/2011 - 21/09/2011
593
Cameron, David William Thomas
Director
23/05/2012 - 06/11/2014
-
Roche, Catherine Elizabeth
Director
21/09/2011 - 04/05/2012
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 19-21 THAKEHAM CLOSE FREEHOLD LIMITED

19-21 THAKEHAM CLOSE FREEHOLD LIMITED is an(a) Active company incorporated on 21/09/2011 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19-21 THAKEHAM CLOSE FREEHOLD LIMITED?

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19-21 THAKEHAM CLOSE FREEHOLD LIMITED is currently Active. It was registered on 21/09/2011 .

Where is 19-21 THAKEHAM CLOSE FREEHOLD LIMITED located?

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19-21 THAKEHAM CLOSE FREEHOLD LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does 19-21 THAKEHAM CLOSE FREEHOLD LIMITED do?

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19-21 THAKEHAM CLOSE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19-21 THAKEHAM CLOSE FREEHOLD LIMITED?

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The latest filing was on 05/02/2026: Accounts for a dormant company made up to 2025-09-30.