39 St Quintin Avenue (Freehold) Limited

Active06323761 Private limited company
Incorporated
25 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Henry Pelham Cazalet
Accounts type
Dormant
Region
Greater London
Address
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cazalet, Henry Pelham
Director · Appointed 23 June 2026
British
Born September 1969 (57)
Corporate Secretary · Appointed 20 September 2008
Officer history (6 former)
1 October 2026
Resigned Moseley, Miles Rupert as Director
23 June 2026
Appointed Cazalet, Henry Pelham as Director
4 September 2013
Resigned Pither, Kim Elizabeth as Director
24 August 2012
Appointed Moseley, Miles Rupert as Director
16 May 2012
Resigned Tennant, Mungo as Director
20 September 2008
Resigned Tennant, Mungo as Secretary
20 September 2008
Appointed Urang Property Management Limited as Corporate Secretary
25 July 2007
Appointed London Law Services Limited as Corporate Nominee Director
25 July 2007
Resigned London Law Services Limited as Corporate Nominee Director
25 July 2007
Appointed Tennant, Mungo as Secretary
25 July 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 July 2007
Appointed Tennant, Mungo as Director
25 July 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 July 2007
Appointed Pither, Kim Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242022202120202019
Cash£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with updates11 April 2026
19 September 2025Accounts for a dormant company31 December 2024
16 April 2025Confirmation statement with updates11 April 2025
11 April 2024Confirmation statement with updates11 April 2024
Show all recent filings

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