37 Freegrove Road Limited

Company Registration Number: 03673374

Company registered in England and Wales

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37 Freegrove Road Limited is a Private Company Limited by Shares first registered on 24 November 1998.

Registered Address

FLAT 1 6 AINGER ROAD
LONDON
NW3 3AR

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 3AR

Registration Data

Company Number

03673374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAKER, Jennifer Lucy

    Secretary

    Appointed on 24 November 1998

     

    Flat 1 6 Ainger Road
    London
    NW3 3AR

  • BAKER, Jennifer Lucy

    Director

    Appointed on 24 November 1998

     

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1959

    Flat 1 6 Ainger Road
    London
    NW3 3AR

  • HUMPHRIS, John Fielding

    Director

    Appointed on 17 August 2011

     

    Nationality: English

    Occupation: Estate Agency

    Month of birth: August 1980

    Groung Floor Flat
    37 Freegrove Road
    London
    N7 9RG
    G B United Kingdom

  • PETAIS, Andreas

    Director

    Appointed on 16 January 2005

     

    Nationality: English

    Occupation: Co Director

    Month of birth: August 1955

    35 Freegrove Road
    London
    N7 9RG

  • PETAIS, Pamela Panayiota

    Director

    Appointed on 16 January 2005

     

    Nationality: English

    Occupation: Co Director

    Month of birth: July 1955

    35 Freegrove Road
    London
    N7 9RG

  • HAGIO, Hiromi

    Secretary

    Appointed on 24 November 1998

    Resigned on 24 November 2004

    Second Floor Flat
    37 Freegrove Road
    London
    N7 9RG

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 1998

    Resigned on 24 November 1998

    90/92 Parkway
    London
    NW1 7AN

  • HAGIO, Hiromi

    Director

    Appointed on 24 November 1998

    Resigned on 24 November 2004

    Nationality: Japanese

    Occupation: Computer Analyst

    Month of birth: December 1959

    Second Floor Flat
    37 Freegrove Road
    London
    N7 9RG

  • LE LANNOU, Christophe

    Director

    Appointed on 11 January 2000

    Resigned on 17 August 2011

    Nationality: French

    Occupation: Financial Analyst

    Month of birth: March 1972

    Ground Floor Flat
    37 Freegrove Road
    London
    N7 9RG

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 November 1998

    Resigned on 24 November 1998

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5L1UDX6. Transaction: MzE2MzUwMzQ5MmFkaXF6a2N4.

  2. 27 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLY4F4. Transaction: MzE2Mjg2NTk5NWFkaXF6a2N4.

  3. 29 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4NA0YRV. Transaction: MzEzODQ4MjQwMmFkaXF6a2N4.

  4. 6 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOFA77. Transaction: MzEzNjg4MDQ4NGFkaXF6a2N4.

  5. 1 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3Y5CFHN. Transaction: MzExNDU3Mjc5MGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWX48. Transaction: MzExMjAyNDk4NGFkaXF6a2N4.

  7. 24 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NXE05F. Transaction: MzA5MTQ4NTU1MmFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2N25KIO. Transaction: MzA5MDYwNDQzNWFkaXF6a2N4.

  9. 24 January 2013 Accounts for a dormant company made up to 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Accounts. Type: AA. Barcode: A20MCLA2. Transaction: MzA3MTY3MjAwOWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYPIB. Transaction: MzA2OTQyODAyN2FkaXF6a2N4.

  11. 18 January 2012 Accounts for a dormant company made up to 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Accounts. Type: AA. Barcode: A10PWAIW. Transaction: MzA1MDkzMjE1MmFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLRW0. Transaction: MzA0ODc4MDc4MmFkaXF6a2N4.

  13. 22 August 2011 Termination of appointment of Christophe Le Lannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI6PGWTS. Transaction: MzA0MjQ2NTU4NWFkaXF6a2N4.

  14. 22 August 2011 Appointment of John Fielding Humphris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI6PFWTR. Transaction: MzA0MjQ2NTMzNGFkaXF6a2N4.

  15. 29 December 2010 Accounts for a dormant company made up to 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Accounts. Type: AA. Barcode: AYXOUQ4H. Transaction: MzAyOTQyMDI3M2FkaXF6a2N4.

  16. 9 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X6N6PPS2. Transaction: MzAyODU2NjEzOGFkaXF6a2N4.

  17. 13 April 2010 Accounts for a dormant company made up to 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Accounts. Type: AA. Barcode: AIPQFJ05. Transaction: MzAxMzQwMjYwMWFkaXF6a2N4.

  18. 18 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XF6G2FP4. Transaction: MzAwNTI1ODU0MWFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Pamela Panayiota Petais on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XF6G1FP3. Transaction: MzAwNDgyOTAwMGFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Mr Andreas Petais on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XF6G0FP2. Transaction: MzAwNDgyODk5OWFkaXF6a2N4.

  21. 11 December 2009 Director's details changed for Christophe Le Lannou on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XF6FZFP0. Transaction: MzAwNDgyODk5OGFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Jennifer Lucy Baker on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XF6FYFPZ. Transaction: MzAwNDgyODk5N2FkaXF6a2N4.

  23. 8 September 2009 Accounts for a dormant company made up to 24 November 2008 [View PDF]

    Action Date: 24 November 2008. Category: Accounts. Type: AA. Barcode: A3DWCD3E. Transaction: MjA0MDg3NDE2MmFkaXF6a2N4.

  24. 29 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1CT62Q. Transaction: MjAyMTU4MTU4OGFkaXF6a2N4.

  25. 31 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0ODMxMmFkaXF6a2N4.

  26. 18 December 2007 Accounts for a dormant company made up to 24 November 2007 [View PDF]

    Action Date: 24 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNzM3N2FkaXF6a2N4.

  27. 3 January 2007 Accounts for a dormant company made up to 24 November 2006 [View PDF]

    Action Date: 24 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMzU3OGFkaXF6a2N4.

  28. 3 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxMzU0OGFkaXF6a2N4.

  29. 6 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIxNjgxNWFkaXF6a2N4.

  30. 6 December 2005 Accounts for a dormant company made up to 24 November 2005 [View PDF]

    Action Date: 24 November 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQ3MjgyNmFkaXF6a2N4.

  31. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA3MjQwMmFkaXF6a2N4.

  32. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwMDYyN2FkaXF6a2N4.

  33. 16 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczNzkxMGFkaXF6a2N4.

  34. 16 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA1NDQwOGFkaXF6a2N4.

  35. 15 December 2004 Accounts for a dormant company made up to 24 November 2004 [View PDF]

    Action Date: 24 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYxMjY4NGFkaXF6a2N4.

  36. 5 December 2003 Accounts for a dormant company made up to 24 November 2003 [View PDF]

    Action Date: 24 November 2003. Category: Accounts. Type: AA. Transaction: MDExMjM5NDk2NWFkaXF6a2N4.

  37. 5 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4MTAwNmFkaXF6a2N4.

  38. 30 December 2002 Accounts for a dormant company made up to 24 November 2002 [View PDF]

    Action Date: 24 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNzkwOTUxNGFkaXF6a2N4.

  39. 30 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyOTEwMWFkaXF6a2N4.

  40. 13 December 2001 Accounts for a dormant company made up to 24 November 2001 [View PDF]

    Action Date: 24 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NDgwMTc3M2FkaXF6a2N4.

  41. 6 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0OTc4OGFkaXF6a2N4.

  42. 1 August 2001 Accounts for a dormant company made up to 24 November 2000 [View PDF]

    Action Date: 24 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMTgzMDY3MWFkaXF6a2N4.

  43. 27 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxODA5MmFkaXF6a2N4.

  44. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI2ODA1NWFkaXF6a2N4.

  45. 18 January 2000 Accounts for a dormant company made up to 24 November 1999 [View PDF]

    Action Date: 24 November 1999. Category: Accounts. Type: AA. Transaction: MDAyMTQ5OTA3NmFkaXF6a2N4.

  46. 18 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzkxMTYzMGFkaXF6a2N4.

  47. 6 January 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3ODM1NmFkaXF6a2N4.

  48. 18 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0MzAyNmFkaXF6a2N4.

  49. 18 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxODQ0OWFkaXF6a2N4.

  50. 18 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxOTQxNWFkaXF6a2N4.

  51. 18 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgyMzIwMWFkaXF6a2N4.

  52. 18 January 1999 Ad 24/11/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU0NDQ3MGFkaXF6a2N4.

  53. 24 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY0MzgwNmFkaXF6a2N4.

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