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Home > England & Wales Companies > 26 NS FREEHOLD LTD.
Company Information for

26 NS FREEHOLD LTD.

26 NARROW STREET, LONDON, E14 8DQ,
Company Registration Number
03045298
Private Limited Company
Active

Company Overview

About 26 Ns Freehold Ltd.
26 NS FREEHOLD LTD. was founded on 1995-04-12 and has its registered office in London. The organisation's status is listed as "Active". 26 Ns Freehold Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
26 NS FREEHOLD LTD.
 
Legal Registered Office
26 NARROW STREET
LONDON
E14 8DQ
Other companies in SM6
 
Filing Information
Company Number 03045298
Company ID Number 03045298
Date formed 1995-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:06:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 NS FREEHOLD LTD.
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Company Officers of 26 NS FREEHOLD LTD.

Current Directors
Officer Role Date Appointed
ABEL HERRERO-DUCLOUX
Director 1995-05-09
MICHAEL PAUL JEFFERS
Director 2008-05-10
JOHN CHARLES MORGAN
Director 2016-12-24
MICHAEL ANDREW RICHARD PUMMELL
Director 2004-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JILL MARTIN
Company Secretary 1995-05-09 2016-12-24
JILL MARTIN
Director 1996-11-01 2016-12-24
THECA MEIJER
Director 2003-02-09 2008-05-10
JEREMY LEVISON
Director 1995-12-06 1997-06-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-04-12 1995-05-09
INSTANT COMPANIES LIMITED
Nominated Director 1995-04-12 1995-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-25AP01DIRECTOR APPOINTED MR BENEDICT REDGROVE
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MORGAN
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-08-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Flat 1, Roneo Wharf, 26 Narrow Street London E14 8DQ England
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Airport House (Suite 9) Purley Way Croydon CR0 0XZ England
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-25CH01Director's details changed for Abel Herrero-Ducloux on 2018-04-25
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL JEFFERS / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ABEL HERRERO-DUCLOUX / 19/04/2018
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 153 Stafford Road Wallington Surrey SM6 9BN
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-06-06AP01DIRECTOR APPOINTED MR JOHN CHARLES MORGAN
2017-04-29TM02Termination of appointment of Jill Martin on 2016-12-24
2017-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JILL MARTIN
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0112/04/16 ANNUAL RETURN FULL LIST
2015-06-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0112/04/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-09AR0112/04/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AR0112/04/11 FULL LIST
2010-10-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-02AR0112/04/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW RICHARD PUMMELL / 12/04/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL JEFFERS / 12/04/2010
2009-06-23363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-11AA31/12/08 TOTAL EXEMPTION FULL
2008-11-19288bAPPOINTMENT TERMINATE, DIRECTOR THECA MEIJER LOGGED FORM
2008-11-19288aDIRECTOR APPOINTED MICHAEL PAUL JEFFERS LOGGED FORM
2008-09-09AA31/12/07 TOTAL EXEMPTION FULL
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2008-07-01288aDIRECTOR APPOINTED MICHAEL PAUL JEFFERS
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR THECA MEIJER
2008-04-24363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-25363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 26 NARROW STREET LONDON E14 8DQ
1999-05-12363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-03-22225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-01363aRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-05288bDIRECTOR RESIGNED
1997-06-30363aRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-06-25288aNEW DIRECTOR APPOINTED
1997-05-30288cDIRECTOR'S PARTICULARS CHANGED
1997-04-30SRES01ADOPT MEM AND ARTS 16/04/97
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-06288aNEW DIRECTOR APPOINTED
1996-08-21363aRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-08-21353LOCATION OF REGISTER OF MEMBERS
1996-08-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26 NS FREEHOLD LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 26 NS FREEHOLD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 NS FREEHOLD LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 35,849
Creditors Due Within One Year 2013-01-01 £ 36,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 26 NS FREEHOLD LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2013-01-01 £ 1,000
Cash Bank In Hand 2013-12-31 £ 9,440
Cash Bank In Hand 2013-01-01 £ 11,814
Current Assets 2013-12-31 £ 14,446
Current Assets 2013-01-01 £ 16,494
Debtors 2013-12-31 £ 5,006
Debtors 2013-01-01 £ 4,680
Tangible Fixed Assets 2013-12-31 £ 22,998
Tangible Fixed Assets 2013-01-01 £ 23,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 NS FREEHOLD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 26 NS FREEHOLD LTD.
Trademarks
We have not found any records of 26 NS FREEHOLD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 NS FREEHOLD LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 NS FREEHOLD LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 26 NS FREEHOLD LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 26 NS FREEHOLD LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 26 NS FREEHOLD LTD. any grants or awards.
Ownership
    We could not find any group structure information
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