74 Harefield Road Freehold Company Limited

Company Registration Number: 08822937

Company registered in England and Wales

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74 Harefield Road Freehold Company Limited is a Private Company Limited by Guarantee first registered on 20 December 2013. Its current registered address is in Uxbridge, Middx.

Registered Address

13 FAIRFIELD ROAD
UXBRIDGE
MIDDX
UB8 1AX

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

All companies at UB8 1AX

Registration Data

Company Number

08822937

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £27,960£27,960£0
Current Assets £4,737£5,651£10,158
of which Cash £0£5,362£10,158
Total Assets £32,697£33,611£10,158
Current Liabilities £720£1,440£0
Net Current Assets £4,017£4,211£10,158
Total Net Worth £31,977£32,171£10,158

Previous Names

No previous names

Company Officers

  • SADLER, Hannah Elizabeth

    Secretary

    Appointed on 27 July 2016

     

    74c
    Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL
    Uk

  • JAFFRAY, Patricia Freda

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Probation Service Officer

    Month of birth: August 1958

    74b
    Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • REALE, Nicola

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: October 1986

    13
    Fairfield Road
    Uxbridge
    Middlesex
    UB8 1AX
    United Kingdom

  • ROCHFORD, Candice

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1986

    Flat 1
    74 Harefield Road
    Uxbridge
    UB8 1PL

  • SCHOFIELD, Lee Ryan

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Rigger

    Month of birth: December 1990

    74c
    Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • JAFFRAY, Andrew James

    Secretary

    Appointed on 20 December 2013

    Resigned on 27 July 2016

    13
    Fairfield Road
    Uxbridge
    Middlesex
    UB8 1AX
    United Kingdom

  • FALCONER, Samantha Debra

    Director

    Appointed on 20 December 2013

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1966

    Flat 1
    74 Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL
    United Kingdom

  • JAFFRAY, Brett Charles Mitchel

    Director

    Appointed on 20 December 2013

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Scaffolder

    Month of birth: December 1988

    74c
    Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • REID, Gillian Mary

    Director

    Appointed on 20 December 2013

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Legal Officer

    Month of birth: May 1965

    74a
    Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

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

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67I2ZJG. Transaction: MzE3Njg3Njg2MWFkaXF6a2N4.

  2. 11 January 2017 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5MHRIN7. Transaction: MzE2NjEzNTkwM2FkaXF6a2N4.

  3. 10 January 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5MHRIMZ. Transaction: MzE2NjEzNTkwMWFkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHDPT. Transaction: MzE2NTEzNjIxN2FkaXF6a2N4.

  5. 10 August 2016 Appointment of Hannah Elizabeth Sadler as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP03. Barcode: A5CCFRNF. Transaction: MzE1NDU1NjQxOWFkaXF6a2N4.

  6. 10 August 2016 Termination of appointment of Andrew James Jaffray as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: A5CCFRN7. Transaction: MzE1NDU1NjQyMmFkaXF6a2N4.

  7. 14 June 2016 Appointment of Lee Ryan Schofield as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: A58MURF7. Transaction: MzE1MDM0MjgwNmFkaXF6a2N4.

  8. 14 June 2016 Termination of appointment of Brett Charles Mitchel Jaffray as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: A58MURFF. Transaction: MzE1MDM0MjgwNWFkaXF6a2N4.

  9. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A587JC6Y. Transaction: MzE1MDExMjU5OGFkaXF6a2N4.

  10. 21 April 2016 Appointment of Candice Rochford as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: A54SFWM3. Transaction: MzE0NjQxNjA2MmFkaXF6a2N4.

  11. 21 April 2016 Termination of appointment of Samantha Debra Falconer as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: A54SFWLV. Transaction: MzE0NjQxNjA2MGFkaXF6a2N4.

  12. 5 January 2016 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM82Y. Transaction: MzEzODk0MTQzMWFkaXF6a2N4.

  13. 5 January 2016 Director's details changed for Mr Brett Charles Mitchell Jaffray on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4XWM8CR. Transaction: MzEzODg0NzA2M2FkaXF6a2N4.

  14. 9 November 2015 Termination of appointment of Gillian Mary Reid as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: A4IT260R. Transaction: MzEzNDE4MjEyNWFkaXF6a2N4.

  15. 9 November 2015 Registered office address changed from 349 Royal College Street London NW1 9QS to 13 Fairfield Road Uxbridge Middx UB8 1AX on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: A4IT260J. Transaction: MzEzNDE4MjEyNGFkaXF6a2N4.

  16. 9 November 2015 Appointment of Nicola Reale as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: A4IT260W. Transaction: MzEzNDE4MjEyM2FkaXF6a2N4.

  17. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANYP5. Transaction: MzEzMTY2NzY3NWFkaXF6a2N4.

  18. 14 January 2015 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31VB5. Transaction: MzExNTM4ODMxNWFkaXF6a2N4.

  19. 20 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2NKFKFU. Transaction: MzA5MTI1OTE1NGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:43:42 +0100