Carholme Freeholds Limited in LONDON

Carholme Freeholds Limited LONDON

Founded in 2016, Carholme Freeholds, classified under reg no. 09951246 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for 8 years. Its financial year was closed on June 28 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Jonathan S., Gabriele S.. Of them, Jonathan S., Gabriele S. have been with the company the longest, being appointed on 14 January 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Carholme Freeholds Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09951246
Date of Incorporation	Thu, 14th Jan 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th June
Company age	8 years old
Account next due date	Thu, 28th Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Jonathan S.

Position: Director

Appointed: 14 January 2016

Gabriele S.

Position: Director

Appointed: 14 January 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Jonathan S. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Gabriele S. This PSC has significiant influence or control over the company,.

Jonathan S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Gabriele S.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, March 2023	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, March 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 6th, March 2023	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, March 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sun, 26th Feb 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099512460004, created on Fri, 25th Nov 2022 filed on: 25th, November 2022	mortgage	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 15th, July 2022	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 15th, July 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 15th, July 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 15th, July 2022	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to Mon, 28th Jun 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 26th Feb 2022 filed on: 27th, February 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 6th, August 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 6th, August 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 2nd, August 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 2nd, August 2021	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 19th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 19th, July 2021	other	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2020 to Mon, 29th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 26th Feb 2021 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 8th, July 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 8th, July 2020	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 8th, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 8th, July 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 17th, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 17th, June 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 26th Feb 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 22nd, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 22nd, March 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 22nd, March 2019	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Tue, 26th Feb 2019 filed on: 26th, February 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 13th Jan 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 9th, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 13th Jan 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099512460003, created on Mon, 3rd Jul 2017 filed on: 4th, July 2017	mortgage	Free Download (20 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 13th Jan 2017 filed on: 24th, January 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099512460002, created on Thu, 18th Aug 2016 filed on: 19th, August 2016	mortgage	Free Download (21 pages)
MR01	Registration of charge 099512460001, created on Tue, 26th Apr 2016 filed on: 27th, April 2016	mortgage	Free Download (23 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Thu, 30th Jun 2016 filed on: 20th, January 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2016	incorporation	Free Download (21 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 100.00 GBP	capital

Carholme Freeholds Limited LONDON

Carholme Freeholds Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Gabriele S.

People with significant control

Company filings

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