4 Curwen Road Freehold Limited

Company Registration Number: 08412473

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.
4 Curwen Road Freehold Limited is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in London.

Registered Address

FLAT 4A
CURWEN ROAD
LONDON
ENGLAND
W12 9AE

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

All companies at W12 9AE

Registration Data

Company Number

08412473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DOHERTY, Jennifer Marie-Louise

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: House Wife

    Month of birth: November 1965

    Manor Farm
    Thenford
    Banbury
    Oxfordshire
    OX17 2BX
    England

  • DOHERTY, Michael Ian

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Manor Farm
    Thenford
    Banbury
    Oxfordshire
    OX17 2BX
    England

  • FISH, Jonathan

    Director

    Appointed on 16 March 2016

     

    Nationality: English

    Occupation: Sales Manager

    Month of birth: June 1990

    Flat 4a
    Curwen Road
    London
    W12 9AE
    England

  • KAUR, Palwinder

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1976

    4b
    Curwen Road
    London
    W12 9AE
    England

  • KYRIAZIS, Dimitris

    Director

    Appointed on 20 February 2013

     

    Nationality: Greek

    Occupation: Director

    Month of birth: September 1976

    4b
    Curwen Road
    London
    W12 9AE
    England

  • DEZONIE, Jane

    Director

    Appointed on 1 March 2013

    Resigned on 26 July 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1958

    4c
    Curwen Road
    London
    W12 9AE
    England

  • MONTGOMERY-MASSINGBERD, Luke Hugh Martin

    Director

    Appointed on 24 May 2013

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Digital Compositor, Vfx Artist

    Month of birth: March 1977

    Flat A
    4 Curwen Road
    London
    W12 9AE
    England

  • MONTGOMERY-MASSINGBERD, Maria Alexandra

    Director

    Appointed on 24 May 2013

    Resigned on 25 January 2015

    Nationality: Colombian

    Occupation: Student

    Month of birth: December 1984

    Flat A
    Curwen Road
    London
    W12 9AE
    England

  • WHALEY, Martyn John

    Director

    Appointed on 20 February 2013

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    Priory House
    18-25 St Johns Lane
    London
    EC1M 4HD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LC5DF. Transaction: MzE3MDM4NTIyMGFkaXF6a2N4.

  2. 11 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JIQPA8. Transaction: MzE2MTczMDkwNWFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52XIGOW. Transaction: MzE0NDMwMTA3NmFkaXF6a2N4.

  4. 17 March 2016 Appointment of Mr Jonathan Fish as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52XF2BE. Transaction: MzE0NDI1ODY2MWFkaXF6a2N4.

  5. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OY7S. Transaction: MzEzNjMxODA5OGFkaXF6a2N4.

  6. 13 October 2015 Registered office address changed from 4B Curwen Road London W12 9AE to Flat 4a Curwen Road London W12 9AE on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWID49. Transaction: MzEzMjkzMjE2NGFkaXF6a2N4.

  7. 6 October 2015 Appointment of Mr Michael Ian Doherty as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4HE9QM8. Transaction: MzEzMjQwNDk1M2FkaXF6a2N4.

  8. 6 October 2015 Appointment of Mrs Jennifer Marie-Louise Doherty as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4HE9RFS. Transaction: MzEzMjQwNTA5MGFkaXF6a2N4.

  9. 26 July 2015 Termination of appointment of Jane Dezonie as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: TM01. Barcode: X4CH1QRN. Transaction: MzEyNzc5MDMzNGFkaXF6a2N4.

  10. 7 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42P99XL. Transaction: MzExODc1NDQ2MGFkaXF6a2N4.

  11. 31 January 2015 Termination of appointment of Luke Hugh Martin Montgomery-Massingberd as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X408PBOP. Transaction: MzExNjQ1OTkzNWFkaXF6a2N4.

  12. 31 January 2015 Registered office address changed from 4 Curwen Road London W12 9AE England to 4B Curwen Road London W12 9AE on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Address. Type: AD01. Barcode: X408P9T3. Transaction: MzExNjQ1OTQ5MWFkaXF6a2N4.

  13. 31 January 2015 Termination of appointment of Maria Alexandra Montgomery-Massingberd as a director on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Officers. Type: TM01. Barcode: X408P3XU. Transaction: MzExNjQ1ODMyNGFkaXF6a2N4.

  14. 31 January 2015 Registered office address changed from 4 Curwen Road London W12 9AE to 4B Curwen Road London W12 9AE on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Address. Type: AD01. Barcode: X408P3QH. Transaction: MzExNjQ1ODMxOWFkaXF6a2N4.

  15. 7 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4D3LE. Transaction: MzExMDk0OTg5OWFkaXF6a2N4.

  16. 3 March 2014 Statement of capital following an allotment of shares on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Capital. Type: SH01. Barcode: X32VECHK. Transaction: MzA5NTU1NzYzM2FkaXF6a2N4.

  17. 3 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCD3F. Transaction: MzA5NTU0MzI0N2FkaXF6a2N4.

  18. 3 March 2014 Appointment of Miss Jane Dezonie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VCD37. Transaction: MzA5NTU0MDE3OWFkaXF6a2N4.

  19. 17 July 2013 Appointment of Mr Luke Hugh Martin Montgomery-Massingberd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRQYO9. Transaction: MzA4MTY0ODQ1MGFkaXF6a2N4.

  20. 17 July 2013 Appointment of Mrs Maria Alexandra Montgomery-Massingberd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRQYRD. Transaction: MzA4MTY0ODU3NGFkaXF6a2N4.

  21. 18 June 2013 Appointment of Miss Palwinder Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARB0L5. Transaction: MzA3OTk4MTQ0M2FkaXF6a2N4.

  22. 18 June 2013 Termination of appointment of Martyn Whaley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARB0AY. Transaction: MzA3OTk4MTM3OWFkaXF6a2N4.

  23. 18 June 2013 Appointment of Mr Dimitris Kyriazis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARB07V. Transaction: MzA3OTk4MTM1MmFkaXF6a2N4.

  24. 18 June 2013 Registered office address changed from Priory House 18-25 St Johns Lane London EC1M 4HD United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARAZB7. Transaction: MzA3OTk4MTE2MGFkaXF6a2N4.

  25. 20 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X22MTA1N. Transaction: MzA3MzE3NTMzM2FkaXF6a2N4.

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