311 Freeholders Limited

Company Registration Number: 09781739

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
29/31 ENFIELD ROAD
BROMLEY
UNITED KINGDOM
BR1 1LT

There are 479 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
311 Freeholders Limited is a Private Company Limited by Shares first registered on 17 September 2015. Its current registered address is in Bromley.

Registration Data

Company Number

09781739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

Never

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £442
of which Cash £259
Total Assets £442
Current Liabilities £509
Net Current Assets £-67
Total Net Worth £-67

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 5 October 2018

     

    Devonshire House
    29 - 31 Elmfield Road
    Bromley
    BR1 1LT
    United Kingdom

  • HAGAN, Davida Ann

    Director

    Appointed on 17 September 2015

     

    Nationality: American

    Occupation: Textiles

    Month of birth: May 1961

    2216
    Kerwood Avenue
    Los Angeles
    California
    CA 90064
    United States

  • LUSTY, Mark Archibald

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1966

    16a
    Tudor Road
    London
    SE19 2UH
    United Kingdom

  • SCOTT, Marcia Hester Keeling

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Landlady / Artist

    Month of birth: September 1967

    48
    Pullens Buildings
    Penton Place
    London
    SE17 3SH
    United Kingdom

  • SUTHERLAND, Michael Charles Berkeley

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Media

    Month of birth: December 1970

    6
    Clarence Hill
    Dartmouth
    Devon
    TQ6 9NX
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2015

    Resigned on 5 October 2018

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • MILNE, Alan Robert

    Director

    Appointed on 17 September 2015

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 17 September 2015

    Resigned on 17 September 2015

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

This information was most recently updated 19/03/2019.

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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. 8 October 2018 Appointment of Prime Management (Ps) Limited as a secretary on 5 October 2018 [View PDF]

    Action Date: 5 October 2018. Category: Officers. Type: AP04. Barcode: X7G5MEQ3. Transaction: MzIxNjQ1MzIwNmFkaXF6a2N4.

  2. 8 October 2018 Termination of appointment of Arm Secretaries Limited as a secretary on 5 October 2018 [View PDF]

    Action Date: 5 October 2018. Category: Officers. Type: TM02. Barcode: X7G5MENU. Transaction: MzIxNjQ1MzE5NWFkaXF6a2N4.

  3. 8 October 2018 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to Devonshire House 29/31 Enfield Road Bromley BR1 1LT on 8 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Address. Type: AD01. Barcode: X7G5MF5L. Transaction: MzIxNjQ1MzIxMWFkaXF6a2N4.

  4. 2 October 2018 [View PDF]

    Action Date: 16 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FQSWWB. Transaction: MzIxNTk5NDc0MWFkaXF6a2N4.

  5. 30 January 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A6YF75II. Transaction: MzE5NjQ3MDc2M2FkaXF6a2N4.

  6. 20 September 2017 [View PDF]

    Action Date: 16 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FCFJUG. Transaction: MzE4NTc4MTM0OGFkaXF6a2N4.

  7. 13 February 2017 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Address. Type: AD01. Barcode: X607EVDT. Transaction: MzE2ODgyOTY0M2FkaXF6a2N4.

  8. 12 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LPE1GA. Transaction: MzE2NDIzMjUzM2FkaXF6a2N4.

  9. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJD8Y. Transaction: MzE2MTU5MjYzMGFkaXF6a2N4.

  10. 1 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMCA9. Transaction: MzE1ODc1NjEwNGFkaXF6a2N4.

  11. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLSVJVUzJhZGlxemtjeA.

  12. 29 October 2015 Statement of capital following an allotment of shares on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Capital. Type: SH01. Barcode: X4IZOTRK. Transaction: MzEzNDAzNTUxMmFkaXF6a2N4.

  13. 28 October 2015 Termination of appointment of Alan Robert Milne as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4IZOTTK. Transaction: MzEzNDAzNTUxNmFkaXF6a2N4.

  14. 22 October 2015 Appointment of Marcia Hester Keeling Scott as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4IEQPLK. Transaction: MzEzMzM4Nzk0N2FkaXF6a2N4.

  15. 20 October 2015 Appointment of Mark Archibald Lusty as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4IERFKG. Transaction: MzEzMzM5NzA4MmFkaXF6a2N4.

  16. 15 October 2015 Appointment of Davida Ann Hagan as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4I1RYFV. Transaction: MzEzMzExMDgzM2FkaXF6a2N4.

  17. 15 October 2015 Appointment of Davida Ann Hagan as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4HZ8NNL. Transaction: MzEzMzA3ODU4M2FkaXF6a2N4.

  18. 15 October 2015 Appointment of Michael Charles Berkeley Sutherland as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4I1TJSI. Transaction: MzEzMzEyOTU0MmFkaXF6a2N4.

  19. 15 October 2015 Termination of appointment of Alan Robert Milne as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4I1SDOQ. Transaction: MzEzMzExNTYyMWFkaXF6a2N4.

  20. 14 October 2015 Termination of appointment of Arm Secretaries Limited as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4HZ6SER. Transaction: MzEzMzAzNzQ0NmFkaXF6a2N4.

  21. 17 September 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4G33F9S. Transaction: MzEzMTA4MTYxOWFkaXF6a2N4.

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3.227.233.55 Sun, 15 Sep 2019 23:26:48 +0100