4 Shakespeare Road Freehold Limited

Company Registration Number: 06479298

Company registered in England and Wales

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4 Shakespeare Road Freehold Limited is a Private Company Limited by Guarantee first registered on 21 January 2008. Its current registered address is in Horley, Surrey.

Registered Address

LINDA BEARCROFT LTD
FIRST FLOOR 2 CENTRAL PARADE
101 VICTORIA ROAD
HORLEY
SURREY
RH6 7PH

There are 154 companies currently registered at this postcode, including this one.

All companies at RH6 7PH

Registration Data

Company Number

06479298

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

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

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£1
Current Assets £1£0£0£0£0
of which Cash £1£0£0£0£0
Total Assets £1£0£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£1

Previous Names

No previous names

Company Officers

  • SUGGETT, Zoe

    Secretary

    Appointed on 28 August 2009

     

    Woodlea
    Roslin Glen
    Roslin
    Midlothian
    EH25 9PX
    United Kingdom

  • CLIFFORD, Killian

    Director

    Appointed on 21 January 2008

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: November 1973

    Basement Flat
    4 Shakespeare Road
    London
    SE24 0LB

  • SEN, Priya

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Executive Search

    Month of birth: October 1978

    Flat 2
    Shakespeare Road
    London
    SE24 0LB
    England

  • SUGGETT, Zoe

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1975

    6a
    Blackford Road
    Edinburgh
    Eh9 2ds
    SE24 0LB
    Uk

  • CLIFFORD, Killian

    Secretary

    Appointed on 21 January 2008

    Resigned on 26 August 2009

    Basement Flat
    4 Shakespeare Road
    London
    SE24 0LB

  • BURTON, Tim

    Director

    Appointed on 21 January 2008

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Architecural Assistant

    Month of birth: April 1978

    4 Upper Flat
    4 Shakespeare Road
    London
    SE24 0LB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDXKYY. Transaction: MzE1ODM1MzE3M2FkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 21 January 2016 no member list [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TIBE. Transaction: MzE0MDM2NDQ0NmFkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLEDUG. Transaction: MzEzMTYzOTg1M2FkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 21 January 2015 no member list [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAMC0. Transaction: MzExNTg4NzA4MGFkaXF6a2N4.

  5. 30 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34QYOTD. Transaction: MzA5NzI1MDUyNmFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 21 January 2014 no member list [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30KA7FV. Transaction: MzA5MzUxMTcyOWFkaXF6a2N4.

  7. 21 January 2014 Registered office address changed from C/O C/O Linda Bearcroft Ltd. Birchfield House Ifield Road Charlwood Surrey RH6 0DR United Kingdom on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3022OBN. Transaction: MzA5MzA0OTA5MmFkaXF6a2N4.

  8. 7 October 2013 Appointment of Ms Priya Sen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIORI0. Transaction: MzA4NjUwOTg1NWFkaXF6a2N4.

  9. 7 October 2013 Termination of appointment of Tim Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIORKG. Transaction: MzA4NjUwOTg0NWFkaXF6a2N4.

  10. 16 April 2013 Registered office address changed from C/O Linda Bearcroft Office a the Old Bakehouse Office Bunce Common Road Leigh Reigate Surrey RH2 8NP England on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26DDXNU. Transaction: MzA3NjIzNTUyNGFkaXF6a2N4.

  11. 22 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X24NFI0R. Transaction: MzA3NDk2OTk0NGFkaXF6a2N4.

  12. 14 March 2013 Annual return made up to 21 January 2013 no member list [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X24590OG. Transaction: MzA3NDQ4ODk0MGFkaXF6a2N4.

  13. 19 November 2012 Secretary's details changed for Mrs Zoe Suggett on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH03. Barcode: X1M1Q6B7. Transaction: MzA2NzcyNTIwM2FkaXF6a2N4.

  14. 13 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CXOKRE. Transaction: MzA2MDc2NzM1OGFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 21 January 2012 no member list [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7Q82. Transaction: MzA1MTQ3NzYwMmFkaXF6a2N4.

  16. 27 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVPCKYOC. Transaction: MzA0NjE5NjM4MWFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 21 January 2011 no member list [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XSUDARQN. Transaction: MzAzMjQ3NDI2NmFkaXF6a2N4.

  18. 18 February 2011 Registered office address changed from Basement 4 Shakespeare Road London SE24 0LB on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XSUD9RQM. Transaction: MzAzMjQ0NDc1OGFkaXF6a2N4.

  19. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AT6ACO9S. Transaction: MzAyNTMyMzkxOWFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Tim Burton on 21 January 2008 [View PDF]

    Action Date: 21 January 2008. Category: Officers. Type: CH01. Barcode: XVVU5HVY. Transaction: MzAxMDQwNDQ0OWFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 21 January 2010 no member list [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XVVVJHVD. Transaction: MzAxMDM3NTM1N2FkaXF6a2N4.

  22. 27 February 2010 Director's details changed for Tim Burton on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVVVHHVB. Transaction: MzAxMDM3NTI2NWFkaXF6a2N4.

  23. 27 February 2010 Director's details changed for Mrs Zoe Suggett on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVVVIHVC. Transaction: MzAxMDM3NTI2NmFkaXF6a2N4.

  24. 23 February 2010 Secretary's details changed for Mrs Zoe Suggett on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XFNWKHQM. Transaction: MzAwOTk5OTY0M2FkaXF6a2N4.

  25. 14 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0ZZND9H. Transaction: MjA0MTI3MTI2NGFkaXF6a2N4.

  26. 28 August 2009 Secretary appointed mrs zoe suggett [View PDF]

    Category: Officers. Type: 288a. Barcode: X7CXDCSU. Transaction: MjA0MDIxNjY5MmFkaXF6a2N4.

  27. 27 August 2009 Director's change of particulars / zoe suggett / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6TZDCQA. Transaction: MjA0MDEwNjA1NGFkaXF6a2N4.

  28. 27 August 2009 Appointment terminated secretary killian clifford [View PDF]

    Category: Officers. Type: 288b. Barcode: X6TZ2CQZ. Transaction: MjA0MDEwNjA0OWFkaXF6a2N4.

  29. 31 March 2009 Annual return made up to 21/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JAG8M2. Transaction: MjAyOTUwMDM5NmFkaXF6a2N4.

  30. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk4MDE0MmFkaXF6a2N4.

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