Introduction
Watch Company
6
69 ST ANNS HILL FREEHOLD LIMITED
69 ST ANNS HILL FREEHOLD LIMITED is an active company incorporated on 6 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 69 ST ANNS HILL FREEHOLD LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12088643
LTD Company
Age
6 Years
Incorporated 6 July 2019
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 8 February 2026 (2 months ago)
Period: 31 July 2024 - 30 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 31 July 2025 - 30 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
First Floor Flat, 69 St. Ann's Hill London, SW18 2SA,
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BUTLER, Hannah Elizabeth
ActiveSt. Ann's Hill, LondonSW18 2SA
Born April 1996
Director
Appointed 20 Aug 2023
BUTLER, Hannah Elizabeth
St. Ann's Hill, LondonSW18 2SA
Born April 1996
Director
20 Aug 2023
Active
SIMPSON, Rory Edward Angus Wallace
ActiveSt. Ann's Hill, LondonSW18 2SA
Born December 1995
Director
Appointed 20 Aug 2023
SIMPSON, Rory Edward Angus Wallace
St. Ann's Hill, LondonSW18 2SA
Born December 1995
Director
20 Aug 2023
Active
ADLER, Marc
ResignedLampard Grove, LondonN16 6XA
Born March 1955
Director
Appointed 06 Jul 2019
Resigned 25 Oct 2023
ADLER, Marc
Lampard Grove, LondonN16 6XA
Born March 1955
Director
06 Jul 2019
Resigned 25 Oct 2023
Resigned
CONSTANT, Tristam
ResignedSt. Ann's Hill, LondonSW18 2SA
Born June 1987
Director
Appointed 06 Jul 2019
Resigned 20 Aug 2023
CONSTANT, Tristam
St. Ann's Hill, LondonSW18 2SA
Born June 1987
Director
06 Jul 2019
Resigned 20 Aug 2023
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Georgia Elizabeth Vellacott
ActiveSt. Ann's Hill, LondonSW18 2SA
Born December 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2023
Georgia Elizabeth Vellacott
St. Ann's Hill, LondonSW18 2SA
Born December 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2023
Active
Mr Rory Edward Angus Wallace Simpson
ActiveSt. Ann's Hill, LondonSW18 2SA
Born December 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2023
Mr Rory Edward Angus Wallace Simpson
St. Ann's Hill, LondonSW18 2SA
Born December 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2023
Active
Hannah Elizabeth Butler
ActiveSt. Ann's Hill, LondonSW18 2SA
Born April 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2023
Hannah Elizabeth Butler
St. Ann's Hill, LondonSW18 2SA
Born April 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2023
Active
Mr Marc Adler
CeasedLampard Grove, LondonN16 6XA
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2019
Ceased 06 Sept 2023
Mr Marc Adler
Lampard Grove, LondonN16 6XA
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2019
Ceased 06 Sept 2023
Ceased
Tristam Constant
CeasedSt. Ann's Hill, LondonSW18 2SA
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2019
Ceased 06 Sept 2023
Tristam Constant
St. Ann's Hill, LondonSW18 2SA
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2019
Ceased 06 Sept 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
21 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
26 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2023
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
2 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2020
Gazette Notice Compulsory
1 December 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 December 2020
No document