1 Jeffreys Road Freehold Limited

Company Registration Number: 04490995

Company registered in England and Wales

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1 Jeffreys Road Freehold Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in London.

Registered Address

1A JEFFREYS ROAD
LONDON
SW4 6QU

There are 13 companies currently registered at this postcode, including this one.

All companies at SW4 6QU

Registration Data

Company Number

04490995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Dale

    Secretary

    Appointed on 2 February 2007

     

    1c Jeffreys Road
    London
    SW4 6QU

  • BAILEY, Bruce Kenneth

    Director

    Appointed on 15 May 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1965

    Rua Padre Achotegui 65/201
    Rio De Janeiro
    22430-090
    FOREIGN
    Brazil

  • HEATON, Emma

    Director

    Appointed on 29 November 2013

     

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: May 1983

    1a
    Jeffreys Road
    London
    SW4 6QU
    England

  • SMITH, Dale

    Director

    Appointed on 22 July 2002

     

    Nationality: Canadian

    Occupation: Marketing Consultant

    Month of birth: January 1968

    1c Jeffreys Road
    London
    SW4 6QU

  • BOULTON, Louise Jane

    Secretary

    Appointed on 22 July 2002

    Resigned on 2 February 2007

    1a Jeffreys Road
    Stockwell
    London
    SW4 6QU

  • BAILEY, Hilton Maclean

    Director

    Appointed on 22 July 2002

    Resigned on 15 May 2005

    Nationality: English

    Occupation: Insurance (Clerical)

    Month of birth: January 1961

    11 Avenue Road
    Pinner
    Middlesex
    HA5 3EZ

  • BAKER, Joanne Emma

    Director

    Appointed on 17 April 2003

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Press Officer

    Month of birth: September 1971

    1b Jeffreys Road
    London
    SW4 6QU

  • BOULTON, Louise Jane

    Director

    Appointed on 22 July 2002

    Resigned on 2 February 2007

    Nationality: British

    Occupation: It Systems Analyst

    Month of birth: April 1972

    1a Jeffreys Road
    Stockwell
    London
    SW4 6QU

  • SMEDDLE, Geoffrey Robert Henry

    Director

    Appointed on 22 July 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Chef

    Month of birth: June 1971

    1b Jeffreys Road
    London
    SW4 6QU

  • STEVENSON, Kelda Elizabeth Joan

    Director

    Appointed on 2 February 2007

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1975

    1 Jeffreys Road
    London
    SW4 6QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY10B6. Transaction: MzE1Nzc2NTQzOGFkaXF6a2N4.

  2. 12 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50LNGDD. Transaction: MzE0MTgyNjI4OGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4F82VFU. Transaction: MzEzMDQxNjU3NmFkaXF6a2N4.

  4. 4 September 2015 Termination of appointment of Kelda Elizabeth Joan Stevenson as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X4F82VFM. Transaction: MzEzMDQxNjQwNGFkaXF6a2N4.

  5. 4 September 2015 Termination of appointment of Joanne Emma Baker as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X4F82VOH. Transaction: MzEzMDQxNjQwM2FkaXF6a2N4.

  6. 2 July 2015 Accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4ATERNV. Transaction: MzEyNjM2MTg5NGFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3H2W8GZ. Transaction: MzEwODEzNzAwM2FkaXF6a2N4.

  8. 24 September 2014 Registered office address changed from 1 Jeffreys Road Stockwell London SW4 6QU to 1a Jeffreys Road London SW4 6QU on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2W8W8. Transaction: MzEwODEzNDUxNGFkaXF6a2N4.

  9. 24 September 2014 Appointment of Ms Emma Heaton as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: AP01. Barcode: X3H2W282. Transaction: MzEwODEzMTQ5MWFkaXF6a2N4.

  10. 11 April 2014 Accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JXBA3. Transaction: MzA5ODEyOTIxNmFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TT8O. Transaction: MzA4MjA4Mzc2NmFkaXF6a2N4.

  12. 16 May 2013 Accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28J53IQ. Transaction: MzA3ODEyMzQyNmFkaXF6a2N4.

  13. 6 September 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW17KW. Transaction: MzA2MzY3Njk2OWFkaXF6a2N4.

  14. 6 June 2012 Accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1AITCYW. Transaction: MzA1ODY5NDM3N2FkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XE7A5WE7. Transaction: MzA0MTU5NjAzNGFkaXF6a2N4.

  16. 21 April 2011 Accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF3UOTH7. Transaction: MzAzNjAzNjMwNmFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XWU7LMHI. Transaction: MzAyMTMxMDE2N2FkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Bruce Kenneth Bailey on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XWU7IMHF. Transaction: MzAyMTMwOTg5N2FkaXF6a2N4.

  19. 12 August 2010 Director's details changed for Joanne Emma Baker on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XWU7JMHG. Transaction: MzAyMTMwOTg5OGFkaXF6a2N4.

  20. 12 August 2010 Director's details changed for Kelda Elizabeth Joan Stevenson on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XWU7KMHH. Transaction: MzAyMTMwOTg5OWFkaXF6a2N4.

  21. 28 April 2010 Accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOCLNJJ7. Transaction: MzAxNDQ4NzAwNWFkaXF6a2N4.

  22. 10 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K36C7A. Transaction: MjAzODg2MDIzNWFkaXF6a2N4.

  23. 19 May 2009 Accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XEKPW9ZO. Transaction: MjAzMzIyNjEwOWFkaXF6a2N4.

  24. 30 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ4O1TY. Transaction: MjAwOTg1Njc2OWFkaXF6a2N4.

  25. 20 March 2008 Accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XOT4GY62. Transaction: MjAwMTgyMzQ4MWFkaXF6a2N4.

  26. 7 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MTAwOGFkaXF6a2N4.

  27. 16 May 2007 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2OTczM2FkaXF6a2N4.

  28. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIzMDk4OWFkaXF6a2N4.

  29. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIzMDk4OGFkaXF6a2N4.

  30. 16 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIzMDk4N2FkaXF6a2N4.

  31. 30 November 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxMTAwMGFkaXF6a2N4.

  32. 14 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDY1MDkyOWFkaXF6a2N4.

  33. 13 November 2006 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMzc2NGFkaXF6a2N4.

  34. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMxMTUwMmFkaXF6a2N4.

  35. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAyNDcwMmFkaXF6a2N4.

  36. 26 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NzU4MWFkaXF6a2N4.

  37. 3 June 2005 Accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ1Njc0OWFkaXF6a2N4.

  38. 21 February 2005 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NDQwM2FkaXF6a2N4.

  39. 27 May 2004 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MDAwMTc2OGFkaXF6a2N4.

  40. 20 November 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU3NTAzMGFkaXF6a2N4.

  41. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxMjYwOWFkaXF6a2N4.

  42. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3MTUxN2FkaXF6a2N4.

  43. 11 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjcwMzYxMmFkaXF6a2N4.

  44. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTA0MDc2NWFkaXF6a2N4.

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