133 Englefield Road Freeholders Limited

Company Registration Number: 04375701

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
133 Englefield Road Freeholders Limited is a Private Company Limited by Shares first registered on 18 February 2002. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04375701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£0£0£0£0£0
Current Assets £1£1£3,347£2,543£5,410£3,903£3,651
of which Cash £0£0£3,347£2,543£5,410£3,903£3,651
Total Assets £4£4£3,347£2,543£5,410£3,903£3,651
Current Liabilities £0£0£314£327£292£288£281
Net Current Assets £1£1£3,033£2,216£5,118£3,615£3,370
Total Net Worth £4£4£3,036£2,219£5,121£3,618£3,373

Previous Names

No previous names

Company Officers

  • KRAVVA, Vasiliki

    Secretary

    Appointed on 9 April 2015

     

    133b
    Englefield Road
    London
    N1 3LH
    United Kingdom

  • MELHUISH, Stephen Nicholas

    Secretary

    Appointed on 1 June 2004

     

    Basement Flat 133a Englefield Road
    London
    N1 3LH

  • KRAVVA, Vasiliki

    Director

    Appointed on 2 April 2012

     

    Nationality: Greek

    Occupation: Economist

    Month of birth: August 1980

    133b
    Englefield Road
    London
    N1 3LH
    Uk

  • MELLHUISH, Stephen Nicholas

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Telecoms

    Month of birth: March 1968

    133a Englefield Road
    London
    N1 3LH

  • NORENBERG, Paal Christian

    Director

    Appointed on 15 January 2011

     

    Nationality: Norwegian

    Occupation: Ship Operations

    Month of birth: November 1985

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • PIERRE, Jonathan Alexandre

    Director

    Appointed on 2 April 2012

     

    Nationality: French

    Occupation: Civil Engineer

    Month of birth: December 1980

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • COHEN, Sophie

    Secretary

    Appointed on 19 August 2008

    Resigned on 9 April 2015

    133c
    Englefield Road
    London
    N1 3LH

  • GARRIOCK, Lynne Deirdre

    Secretary

    Appointed on 18 February 2002

    Resigned on 1 June 2004

    133a Englefield Road
    London
    N1 3LH

  • STL DIRECTORS LTD.

    Corporate Nominee Secretary

    Appointed on 18 February 2002

    Resigned on 18 February 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • COHEN, Sophie

    Director

    Appointed on 19 August 2008

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Public Affairs

    Month of birth: December 1974

    133c
    Englefield Road
    London
    N1 3LH

  • COOKE, Robert

    Director

    Appointed on 25 July 2004

    Resigned on 19 August 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1974

    85d Lansdowne Place
    Hove
    East Sussex
    BN3 1FN

  • GARRIOCK, Lynne Deirdre

    Director

    Appointed on 18 February 2002

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Telecoms Mgr

    Month of birth: April 1969

    133a Englefield Road
    London
    N1 3LH

  • HARRIS, Jonathan Guy Clarke

    Director

    Appointed on 18 February 2002

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    19 Underwood Street
    Sydney
    Nsw 2021
    FOREIGN
    Australia

  • HOPKINS, Emma Jane

    Director

    Appointed on 18 February 2002

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Project Director

    Month of birth: May 1967

    133d Englefield Road
    London
    N1 3LH

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 18 February 2002

    Resigned on 18 February 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAWFE. Transaction: MzE3MzExMTY5OGFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5LX9BAW. Transaction: MzE2NDUwMjAzMGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X54QXBU0. Transaction: MzE0NjE0NTQ4NWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4KYC414. Transaction: MzEzNjA5MjU0NWFkaXF6a2N4.

  5. 26 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYC30P. Transaction: MzEzNjA5MjI1NGFkaXF6a2N4.

  6. 13 May 2015 Appointment of Vasiliki Kravva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A46HDEIY. Transaction: MzEyMjcyMjQzMGFkaXF6a2N4.

  7. 28 April 2015 Appointment of Vasiliki Kravva as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP03. Barcode: X4691HUH. Transaction: MzEyMjExNTU1N2FkaXF6a2N4.

  8. 28 April 2015 Termination of appointment of Sophie Cohen as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X4691HKW. Transaction: MzEyMjExNTUxN2FkaXF6a2N4.

  9. 28 April 2015 Termination of appointment of Sophie Cohen as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM02. Barcode: X4691HCB. Transaction: MzEyMjExNTQxOWFkaXF6a2N4.

  10. 10 April 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y81PD. Transaction: MzEyMDkwNzg4MmFkaXF6a2N4.

  11. 16 March 2015 Appointment of Vasiliki Kravva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X43A2MSB. Transaction: MzExOTIzMzg1MWFkaXF6a2N4.

  12. 16 March 2015 Appointment of Mr Jonathan Alexandre Pierre as a director on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: AP01. Barcode: X43A2MXK. Transaction: MzExOTIzMzkwNGFkaXF6a2N4.

  13. 16 March 2015 Appointment of Mr Paal Christian Norenberg as a director on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Officers. Type: AP01. Barcode: X43A2MW8. Transaction: MzExOTIzMzg5OWFkaXF6a2N4.

  14. 16 March 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL England to Iveco House Station Road Watford Herts WD17 1DL on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A2NQW. Transaction: MzExOTIzNDA0N2FkaXF6a2N4.

  15. 18 November 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3KWP99U. Transaction: MzExMTUyMzYzOGFkaXF6a2N4.

  16. 18 November 2014 Registered office address changed from 43-45 High Road Bushey Heath Herts Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWP8RD. Transaction: MzExMTUyMzQ1OWFkaXF6a2N4.

  17. 28 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32NOJHH. Transaction: MzA5NTQ0MjM0NGFkaXF6a2N4.

  18. 12 December 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPQZ6. Transaction: MzA5MDU2NzUzOGFkaXF6a2N4.

  19. 26 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22X40AW. Transaction: MzA3MzQzMjkwOGFkaXF6a2N4.

  20. 19 December 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRVTT. Transaction: MzA2OTY3OTk1NGFkaXF6a2N4.

  21. 23 November 2012 Director's details changed for Mr Jonathan Alexandre Pierrie on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X1MC4LNF. Transaction: MzA2ODAzOTQ2MWFkaXF6a2N4.

  22. 17 September 2012 Appointment of Mr Jonathan Alexandre Pierrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HO9PIP. Transaction: MzA2NDIxNjYxOGFkaXF6a2N4.

  23. 30 August 2012 Appointment of Vasiliki Kravva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1G9LWQ2. Transaction: MzA2MzI0NDkxOWFkaXF6a2N4.

  24. 30 August 2012 Termination of appointment of Jonathan Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1G9LWQA. Transaction: MzA2MzI0NDg2OGFkaXF6a2N4.

  25. 27 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHVRL. Transaction: MzA1MzE0MzIwMWFkaXF6a2N4.

  26. 13 December 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AELUXZWV. Transaction: MzA0ODkzNTExMWFkaXF6a2N4.

  27. 13 May 2011 Termination of appointment of Emma Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLR37U3G. Transaction: MzAzNzEyNjQzNWFkaXF6a2N4.

  28. 9 May 2011 Appointment of Mr Paal Christian Norenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVIPTZA. Transaction: MzAzNjgzMzM3M2FkaXF6a2N4.

  29. 25 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XVC71RY1. Transaction: MzAzMjkwNDM1NmFkaXF6a2N4.

  30. 2 December 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: A836PPKP. Transaction: MzAyODA3OTAyMWFkaXF6a2N4.

  31. 8 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XYJ8OI4W. Transaction: MzAxMDkzNTA3M2FkaXF6a2N4.

  32. 8 March 2010 Director's details changed for Sophie Cohen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJ8KI4S. Transaction: MzAxMDkzNDg3M2FkaXF6a2N4.

  33. 8 March 2010 Director's details changed for Emma Jane Hopkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJ8MI4U. Transaction: MzAxMDkzNDg3N2FkaXF6a2N4.

  34. 8 March 2010 Director's details changed for Jonathan Guy Clarke Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJ8LI4T. Transaction: MzAxMDkzNDg3NWFkaXF6a2N4.

  35. 8 March 2010 Director's details changed for Stephen Nicholas Mellhuish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJ8NI4V. Transaction: MzAxMDkzNDg3OGFkaXF6a2N4.

  36. 7 January 2010 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PQTZ2GG5. Transaction: MzAwNjU1MzUyMmFkaXF6a2N4.

  37. 7 December 2009 Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCFYUFLG. Transaction: MzAwNDQwNzA0NGFkaXF6a2N4.

  38. 9 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHND80I. Transaction: MjAyNzYyOTk5MGFkaXF6a2N4.

  39. 22 January 2009 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A7KTW6PL. Transaction: MjAyMzk2NDAzMWFkaXF6a2N4.

  40. 7 October 2008 Appointment terminated director robert cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: A59JR3OP. Transaction: MjAxNDk2NDEyNGFkaXF6a2N4.

  41. 23 September 2008 Director and secretary appointed sophie cohen [View PDF]

    Category: Officers. Type: 288a. Barcode: ABSZQ3DI. Transaction: MjAxMzk2ODAyN2FkaXF6a2N4.

  42. 27 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9DZXFD. Transaction: MjAwMDIwMjEyN2FkaXF6a2N4.

  43. 14 January 2008 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNDg2MmFkaXF6a2N4.

  44. 4 June 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg3NDk4MmFkaXF6a2N4.

  45. 17 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU3Nzc3MWFkaXF6a2N4.

  46. 18 April 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAxMDAzNmFkaXF6a2N4.

  47. 24 March 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4Mjc3MWFkaXF6a2N4.

  48. 13 May 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg0MDAxOWFkaXF6a2N4.

  49. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY4NjY5M2FkaXF6a2N4.

  50. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ4MzIzN2FkaXF6a2N4.

  51. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgyMTU4NmFkaXF6a2N4.

  52. 8 September 2004 Ad 25/07/04--------- £ si [email protected]=4 £ ic 3/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQxMzQxMWFkaXF6a2N4.

  53. 6 August 2004 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjU1NjQ5NWFkaXF6a2N4.

  54. 18 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEyODMxNmFkaXF6a2N4.

  55. 12 August 2003 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzg0NjgxM2FkaXF6a2N4.

  56. 12 August 2003 Accounting reference date extended from 28/02/03 to 25/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzM2NTA2M2FkaXF6a2N4.

  57. 25 July 2003 Registered office changed on 25/07/03 from: basement flat 133A englefield raod london N1 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE2MTUwMGFkaXF6a2N4.

  58. 13 June 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0MjM5OGFkaXF6a2N4.

  59. 2 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc1MTE0M2FkaXF6a2N4.

  60. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDExNzA1OWFkaXF6a2N4.

  61. 14 March 2003 Registered office changed on 14/03/03 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU1MjkyOGFkaXF6a2N4.

  62. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI4MTQzMmFkaXF6a2N4.

  63. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI0OTMzNGFkaXF6a2N4.

  64. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEwMDIxN2FkaXF6a2N4.

  65. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE2ODc4OGFkaXF6a2N4.

  66. 14 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA2MjMyM2FkaXF6a2N4.

  67. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc4OTg1N2FkaXF6a2N4.

  68. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA1MTQ2OWFkaXF6a2N4.

  69. 18 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTEyMTgwOGFkaXF6a2N4.

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