69shr (Freehold) Limited

Company Registration Number: 08033489

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.
69shr (Freehold) Limited is a Private Company Limited by Shares first registered on 17 April 2012. Its current registered address is in London.

Registered Address

FLAT B 69
SHOOTERS HILL ROAD
LONDON
ENGLAND
SE3 7HU

There are 22 companies currently registered at this postcode, including this one.

All companies at SE3 7HU

Registration Data

Company Number

08033489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4£4£4
of which Cash £4£4£0
Total Assets £4£4£4
Current Liabilities £0£0£0
Net Current Assets £4£4£4
Total Net Worth £4£4£4

Previous Names

No previous names

Company Officers

  • PHILLIPS, Sarah Louise

    Secretary

    Appointed on 25 March 2016

     

    Flat B 69
    Shooters Hill Road
    London
    SE3 7HU
    England

  • BONHAM, Ben

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1984

    Flat C 69
    Shooters Hill Road
    London
    SE3 7HU
    England

  • HARRISON, Marc David

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: September 1963

    Flat D
    69 Shooters Hill Road
    London
    SE3 7HU
    England

  • KOMURO, Yukari

    Director

    Appointed on 30 March 2016

     

    Nationality: Italian

    Occupation: Events Account Manager

    Month of birth: August 1985

    Flat C 69
    Shooters Hill Road
    London
    SE3 7HU
    England

  • PHILLIPS, Sarah Louise

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Orthopaedic Surgeon

    Month of birth: December 1961

    Flat B
    69 Shooters Hill Road
    London
    SE3 7HU
    United Kingdom

  • ZUKE, Esther Carolyn

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Marketing Officer

    Month of birth: November 1985

    69a
    Shooters Hill Road
    London
    SE3 7HU
    England

  • BARNDEN, Louise Angela

    Director

    Appointed on 21 February 2013

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1953

    Flat C
    69 Shooters Hill Road
    London
    SE3 7HU
    England

  • CAUDWELL, Simon David

    Director

    Appointed on 17 April 2012

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Computer Specialist

    Month of birth: July 1970

    Flat A
    69 Shooters Hill Road
    London
    SE3 7HU
    United Kingdom

  • FREEMAN, Michael Joseph

    Director

    Appointed on 21 February 2013

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1952

    Flat C
    69 Shooters Hill Road
    London
    SE3 7HU
    England

  • QUY, Nigel David

    Director

    Appointed on 17 April 2012

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1976

    Flat C
    69 Shooters Hill Road
    London
    SE3 7HU
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWTDD. Transaction: MzE0NzA5NDk1NGFkaXF6a2N4.

  2. 25 April 2016 Appointment of Ms Yukari Komuro as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X55OWTH4. Transaction: MzE0NzA5NDY4N2FkaXF6a2N4.

  3. 25 April 2016 Appointment of Mr Ben Bonham as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X55OWTK0. Transaction: MzE0NzA5NDY4NWFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Michael Joseph Freeman as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X55OWTJS. Transaction: MzE0NzA5NDY4MmFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Louise Angela Barnden as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X55OWTJK. Transaction: MzE0NzA5NDY3OWFkaXF6a2N4.

  6. 24 April 2016 Termination of appointment of Louise Angela Barnden as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X55MD4Z7. Transaction: MzE0NzA2NjYzOWFkaXF6a2N4.

  7. 24 April 2016 Termination of appointment of Michael Joseph Freeman as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X55MD3QX. Transaction: MzE0NzA2NjM3MmFkaXF6a2N4.

  8. 25 March 2016 Appointment of Miss Sarah Louise Phillips as a secretary on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP03. Barcode: X53IEXGA. Transaction: MzE0NDkyNDUwMGFkaXF6a2N4.

  9. 25 March 2016 Registered office address changed from Flat C 69 Shooters Hill Road London SE3 7HU to Flat B 69 Shooters Hill Road London SE3 7HU on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Address. Type: AD01. Barcode: X53IEX69. Transaction: MzE0NDkyNDM4NGFkaXF6a2N4.

  10. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2OPUG. Transaction: MzE0MDIyNDEyMGFkaXF6a2N4.

  11. 21 January 2016 Appointment of Ms Esther Carolyn Zuke as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4Z2OOP7. Transaction: MzE0MDIyMzg1NmFkaXF6a2N4.

  12. 21 January 2016 Termination of appointment of Simon David Caudwell as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X4Z2OMBR. Transaction: MzE0MDIyMzE5MGFkaXF6a2N4.

  13. 14 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47EV2JS. Transaction: MzEyMzE3OTk2MmFkaXF6a2N4.

  14. 27 February 2015 Registered office address changed from Flat a 69 Shooters Hill Road London SE3 7HU to Flat C 69 Shooters Hill Road London SE3 7HU on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424GYTK. Transaction: MzExODI3MjYzNWFkaXF6a2N4.

  15. 8 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNFX8B. Transaction: MzExNTAwODM4MGFkaXF6a2N4.

  16. 29 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAAPF. Transaction: MzA5OTA1MjQ3MGFkaXF6a2N4.

  17. 12 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZERVNS. Transaction: MzA5MjQ3OTgxMmFkaXF6a2N4.

  18. 17 April 2013 Appointment of Mr Marc David Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IMQ0B. Transaction: MzA3NjM5NzAwMmFkaXF6a2N4.

  19. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMMQA. Transaction: MzA3NjM5NjExMWFkaXF6a2N4.

  20. 21 February 2013 Appointment of Ms Louise Angela Barnden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PF0F6. Transaction: MzA3MzI2NDY0NmFkaXF6a2N4.

  21. 21 February 2013 Appointment of Mr Michael Joseph Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PEZFD. Transaction: MzA3MzI2NDM2NmFkaXF6a2N4.

  22. 21 February 2013 Termination of appointment of Nigel Quy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PE6PK. Transaction: MzA3MzI1NDM3N2FkaXF6a2N4.

  23. 29 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYwNTY5M2FkaXF6a2N4.

  24. 17 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XY0KY. Transaction: MzA1NTg5OTI3MGFkaXF6a2N4.

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