40 Offley Road Freehold Limited

Company Registration Number: 09584038

Company registered in England and Wales

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40 Offley Road Freehold Limited is a Private Company Limited by Shares first registered on 11 May 2015. Its current registered address is in London.

Registered Address

40A OFFLEY ROAD
OFFLEY ROAD
LONDON
ENGLAND
SW9 0LS

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

All companies at SW9 0LS

Registration Data

Company Number

09584038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £-10,575

Previous Names

No previous names

Company Officers

  • CAZENOVE, Annabel Victoria

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Caterer

    Month of birth: March 1985

    52
    Bramford Road
    London
    SW18 1AP
    England

  • EASTWOOD, David Alexander

    Director

    Appointed on 23 November 2017

     

    Nationality: British

    Occupation: Analyst

    Month of birth: May 1992

    40
    Offley Road
    London
    SW9 0LS
    United Kingdom

  • UNWIN, Emily Jane

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    Flat 2, 40
    Offley Road
    London
    SW9 0LS
    England

  • TURNER, Andrew James

    Director

    Appointed on 11 May 2015

    Resigned on 23 November 2017

    Nationality: Uk

    Occupation: Research Associate

    Month of birth: August 1966

    4
    Redan Terrace
    London
    SE5 9DY
    United Kingdom

This information was most recently updated 23/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76UJJYI. Transaction: MzIwNTk2OTM3M2FkaXF6a2N4.

  2. 27 May 2018 [View PDF]

    Action Date: 23 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X76UJICQ. Transaction: MzIwNTk2OTM0OWFkaXF6a2N4.

  3. 27 May 2018 Registered office address changed from 40 Offley Road London SW9 0LS United Kingdom to 40a Offley Road Offley Road London SW9 0LS on 27 May 2018 [View PDF]

    Action Date: 27 May 2018. Category: Address. Type: AD01. Barcode: X76UJBMJ. Transaction: MzIwNTk2ODk5MGFkaXF6a2N4.

  4. 20 April 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74AI1QY. Transaction: MzIwMzA0NDE0MWFkaXF6a2N4.

  5. 2 April 2018 Termination of appointment of Andrew James Turner as a director on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Officers. Type: TM01. Barcode: X7302F9M. Transaction: MzIwMTU2NDY3NGFkaXF6a2N4.

  6. 2 April 2018 [View PDF]

    Action Date: 23 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X7302GKB. Transaction: MzIwMTU2NDY5OGFkaXF6a2N4.

  7. 2 April 2018 Registered office address changed from 4 Redan Terrace London SE5 9DY United Kingdom to 40 Offley Road London SW9 0LS on 2 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Address. Type: AD01. Barcode: X7302DCR. Transaction: MzIwMTU2NDY0NGFkaXF6a2N4.

  8. 9 January 2018 Appointment of David Alexander Eastwood as a director on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Officers. Type: AP01. Barcode: A6WX9QCB. Transaction: MzE5NDg0NDA2NmFkaXF6a2N4.

  9. 5 July 2017 Second filing of Confirmation Statement dated 11/05/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: R68KY8ZS. Transaction: MzE3OTgxNDI5NGFkaXF6a2N4.

  10. 26 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673Z30O. Transaction: MzE3NjU1OTMzNmFkaXF6a2N4.

  11. 10 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZZP8G9. Transaction: MzE2ODcxMzA1N2FkaXF6a2N4.

  12. 10 February 2017 Previous accounting period extended from 31 May 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5ZZO8JJ. Transaction: MzE2ODcwMzU4NWFkaXF6a2N4.

  13. 5 February 2017 Director's details changed for Miss Emily Jane Unwin on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZMGNXM. Transaction: MzE2ODI0NDg1OWFkaXF6a2N4.

  14. 29 January 2017 Director's details changed for Miss Annabel Victoria Cazenove on 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Officers. Type: CH01. Barcode: X5Z420Q3. Transaction: MzE2NzcwMTk4MGFkaXF6a2N4.

  15. 21 September 2016 Director's details changed for Miss Annabel Victoria Heron on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0QJUA. Transaction: MzE1NzkxNjIxMGFkaXF6a2N4.

  16. 19 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57ARSTK. Transaction: MzE0ODg3MTEzOGFkaXF6a2N4.

  17. 19 May 2016 Director's details changed for Miss Annabel Victoria Heron on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57ARSMB. Transaction: MzE0ODg3MTEzMWFkaXF6a2N4.

  18. 19 May 2016 Director's details changed for Miss Emily Jane Unwin on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57ARSSO. Transaction: MzE0ODg3MTEzMmFkaXF6a2N4.

  19. 11 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46Z9SOI. Transaction: MzEyMjgyMDE1MmFkaXF6a2N4.

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54.224.150.24 Wed, 24 Oct 2018 00:47:44 +0100