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60-63 West Smithfield Freehold Ltd

60-63 West Smithfield Freehold Ltd is an active company incorporated on 15 November 2024 with the registered office located in London, Greater London. 60-63 West Smithfield Freehold Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16083054
Private limited by guarantee without share capital
Age
11 months
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (9 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (9 months remaining)
Address
59 Glenthorne Road
London
W6 0LJ
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Flat 17 63 West Smithfield London EC1A 9DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Education Consultant • British • Lives in UK • Born in Apr 1955
Director • Irish • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Oct 1949
Director • University Professor • British • Lives in England • Born in Mar 1973
Director • French • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossace Limited
Pascal Christian Alain Aussignac is a mutual person.
Active
Aspenlane Limited
Pascal Christian Alain Aussignac is a mutual person.
Active
Nestbridge Limited
Pascal Christian Alain Aussignac is a mutual person.
Active
Hinton & Co. Limited
Mary Elizabeth Bickerstaff is a mutual person.
Active
Cigalon Limited
Pascal Christian Alain Aussignac is a mutual person.
Active
Cedar Estates Management Company Limited
David Lock is a mutual person.
Active
Global Education Partnerships Limited
David Lock is a mutual person.
Active
Broomland Limited
Pascal Christian Alain Aussignac is a mutual person.
Dissolved
Financials
60-63 West Smithfield Freehold Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Accounting Period Extended
6 Months Ago on 23 Apr 2025
Prof Marion Thain Details Changed
9 Months Ago on 23 Jan 2025
Prof Marion Thain Details Changed
9 Months Ago on 23 Jan 2025
Mr Pascal Christian Alain Aussignac Appointed
11 Months Ago on 26 Nov 2024
Mrs Mary Elizabeth Bickerstaff Appointed
11 Months Ago on 26 Nov 2024
Mr Andrew John Platt Appointed
11 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 15 Nov 2024
Incorporated
11 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 23 Apr 2025
Appointment of Mrs Mary Elizabeth Bickerstaff as a director on 26 November 2024
Submitted on 24 Jan 2025
Appointment of Mr Andrew John Platt as a director on 26 November 2024
Submitted on 24 Jan 2025
Appointment of Mr Pascal Christian Alain Aussignac as a director on 26 November 2024
Submitted on 24 Jan 2025
Director's details changed for Prof Marion Thain on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Prof Marion Thain on 23 January 2025
Submitted on 23 Jan 2025
Incorporation
Submitted on 15 Nov 2024
Registered office address changed from Flat 17 63 West Smithfield London EC1A 9DY United Kingdom to 59 Glenthorne Road London W6 0LJ on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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