11 Freegrove Road Investments Limited

Company Name	11 Freegrove Road Investments Limited
Company Status	Active
Company Number	01379524
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 July 1978(45 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Anne Naysmith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	11a Freegrove Road London N7 9JN

Secretary Name	Dr Anne Naysmith
Nationality	British
Status	Current
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11a Freegrove Road London N7 9JN

Director Name	Mr Brian Malcolm Walker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(23 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	11a Freegrove Road London N7 9JN

Director Name	Mr Alessandro Vainella
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(44 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	73 Manor Drive London N20 0DT

Director Name	Mr Calogero Daniele Vainella
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(44 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	43 Manor Drive London N20 0DZ

Director Name	Mr Sri Krishna Subramanya Bhat
Date of Birth	February 1991 (Born 33 years ago)
Nationality	Indian
Status	Current
Appointed	12 March 2024(45 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Architect
Country of Residence	England
Correspondence Address	11a Freegrove Road London N7 9JN

Director Name	Ms Eleonore Dhauterives
Date of Birth	May 1990 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	12 March 2024(45 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Architect
Country of Residence	England
Correspondence Address	11a Freegrove Road London N7 9JN

Director Name	Mr Raymond Martin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 August 2008)
Role	Student
Correspondence Address	11 Freegrove Road London N7 9JN

Director Name	Mr James McGregor Merson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 1999)
Role	Civil Servant
Correspondence Address	11 Freegrove Road London N7 9JN

Director Name	Ms Catherine Melek Samy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 July 2001)
Role	Design Consultant
Correspondence Address	11 Freegrove Road London N7 9JN

Director Name	Miss Fiona Anthea Worlledge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 July 2001)
Role	Accounts Administrator
Correspondence Address	11 Freegrove Road London N7 9JN

Director Name	Mr Prabhat Vaze
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(22 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 10 March 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	11a Freegrove Road London N7 9JN

Director Name	Ms Joanna Louise Forshaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(34 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 March 2024)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Freegrove Road London N7 9JN

Director Name	Mrs Anna Vainella
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2016(37 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 June 2023)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	9 Summers Lane London N12 0PE

Director Name	Mr Carmelo Vainella
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2016(37 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 February 2023)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	9 Summers Lane London N12 0PE

Contact

Telephone	020 76093360
Telephone region	London

Location

Registered Address	11a Freegrove Road London N7 9JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,060
Cash	£4,459
Current Liabilities	£1,199

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

5 December 2023	Termination of appointment of Carmelo Vainella as a director on 27 February 2023 (1 page)
14 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 June 2023	Appointment of Mr Calogero Daniele Vainella as a director on 27 February 2023 (2 pages)
20 June 2023	Appointment of Mr Alessandro Vainella as a director on 27 February 2023 (2 pages)
20 June 2023	Termination of appointment of Anna Vainella as a director on 16 June 2023 (1 page)
12 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 31 March 2022 (5 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
9 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
12 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 May 2016	Termination of appointment of Prabhat Vaze as a director on 10 March 2016 (1 page)
22 May 2016	Appointment of Mrs Anna Vainella as a director on 10 March 2016 (2 pages)
22 May 2016	Appointment of Mr Carmelo Vainella as a director on 10 March 2016 (2 pages)
22 May 2016	Appointment of Mrs Anna Vainella as a director on 10 March 2016 (2 pages)
22 May 2016	Termination of appointment of Prabhat Vaze as a director on 10 March 2016 (1 page)
22 May 2016	Appointment of Mr Carmelo Vainella as a director on 10 March 2016 (2 pages)
9 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
9 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 February 2015	Annual return made up to 31 January 2015 no member list (4 pages)
8 February 2015	Annual return made up to 31 January 2015 no member list (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
14 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
14 February 2014	Director's details changed for Mr Prabhat Vaze on 31 March 2013 (2 pages)
14 February 2014	Director's details changed for Mr Prabhat Vaze on 31 March 2013 (2 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 February 2013	Director's details changed for Ms Joanna Louise Fokshaw on 21 January 2013 (2 pages)
27 February 2013	Director's details changed for Ms Joanna Louise Fokshaw on 21 January 2013 (2 pages)
27 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
27 February 2013	Annual return made up to 31 January 2013 no member list (4 pages)
11 February 2013	Appointment of Ms Joanna Louise Fokshaw as a director (3 pages)
11 February 2013	Appointment of Ms Joanna Louise Fokshaw as a director (3 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Director's details changed for Dr Prabhat Vaze on 1 September 2011 (2 pages)
21 February 2012	Director's details changed for Dr Prabhat Vaze on 1 September 2011 (2 pages)
21 February 2012	Director's details changed for Brian Malcolm Walker on 31 March 2011 (2 pages)
21 February 2012	Director's details changed for Brian Malcolm Walker on 31 March 2011 (2 pages)
21 February 2012	Director's details changed for Dr Prabhat Vaze on 1 September 2011 (2 pages)
21 February 2012	Annual return made up to 31 January 2012 no member list (3 pages)
21 February 2012	Annual return made up to 31 January 2012 no member list (3 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
16 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
10 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
10 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
3 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 February 2010	Director's details changed for Dr Prabhat Vaze on 31 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 no member list (4 pages)
4 February 2010	Director's details changed for Dr Anne Naysmith on 31 December 2009 (2 pages)
4 February 2010	Registered office address changed from 11 Freegrove Road Islington London N7 9JN on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Dr Anne Naysmith on 31 December 2009 (2 pages)
4 February 2010	Registered office address changed from 11 Freegrove Road Islington London N7 9JN on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Brian Malcolm Walker on 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Dr Anne Naysmith on 31 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Dr Anne Naysmith on 31 December 2009 (1 page)
4 February 2010	Annual return made up to 31 January 2010 no member list (4 pages)
4 February 2010	Registered office address changed from 11 Freegrove Road Islington London N7 9JN on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Dr Prabhat Vaze on 31 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Dr Anne Naysmith on 31 December 2009 (1 page)
4 February 2010	Director's details changed for Brian Malcolm Walker on 31 December 2009 (2 pages)
4 February 2010	Director's details changed for Dr Anne Naysmith on 31 December 2009 (2 pages)
14 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 February 2009	Annual return made up to 31/01/09 (5 pages)
16 February 2009	Annual return made up to 31/01/09 (5 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
25 November 2008	Annual return made up to 31/01/08 (5 pages)
25 November 2008	Appointment terminated director raymond martin (1 page)
25 November 2008	Appointment terminated director raymond martin (1 page)
25 November 2008	Annual return made up to 31/01/08 (5 pages)
17 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 March 2007	Annual return made up to 31/01/07 (2 pages)
28 March 2007	Annual return made up to 31/01/07 (2 pages)
20 February 2007	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 February 2007	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 March 2006	Annual return made up to 31/01/06 (5 pages)
2 March 2006	Annual return made up to 31/01/06 (5 pages)
31 January 2005	Annual return made up to 31/01/05 (5 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Annual return made up to 31/01/05 (5 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 March 2004	Annual return made up to 31/01/04 (5 pages)
1 March 2004	Annual return made up to 31/01/04 (5 pages)
12 August 2003	Compulsory strike-off action has been discontinued (1 page)
12 August 2003	First Gazette notice for compulsory strike-off (1 page)
12 August 2003	Compulsory strike-off action has been discontinued (1 page)
12 August 2003	First Gazette notice for compulsory strike-off (1 page)
10 August 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 August 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
27 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 March 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 March 2002	Annual return made up to 31/01/02 (6 pages)
4 March 2002	Annual return made up to 31/01/02 (6 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
24 March 2000	Full accounts made up to 31 March 1999 (7 pages)
24 March 2000	Full accounts made up to 31 March 1999 (7 pages)
3 March 2000	Annual return made up to 31/01/00 363(288) ‐ Director resigned (4 pages)
3 March 2000	Annual return made up to 31/01/00 363(288) ‐ Director resigned (4 pages)
26 October 1999	Full accounts made up to 31 March 1998 (7 pages)
26 October 1999	Full accounts made up to 31 March 1998 (7 pages)
3 March 1999	Annual return made up to 31/01/99 (6 pages)
3 March 1999	Annual return made up to 31/01/99 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Annual return made up to 31/01/98 (6 pages)
3 February 1998	Annual return made up to 31/01/98 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Annual return made up to 31/01/97 (6 pages)
29 January 1997	Annual return made up to 31/01/97 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
2 March 1996	Full accounts made up to 31 March 1995 (7 pages)
2 March 1996	Full accounts made up to 31 March 1995 (7 pages)
13 February 1996	Annual return made up to 31/01/96 (6 pages)
13 February 1996	Annual return made up to 31/01/96 (6 pages)
30 March 1992	Director resigned (2 pages)
30 March 1992	Director resigned (2 pages)
22 August 1989	Annual return made up to 31/01/89 (4 pages)
22 August 1989	Annual return made up to 31/01/89 (4 pages)
12 June 1989	New director appointed (2 pages)
12 June 1989	New director appointed (2 pages)
1 March 1989	New director appointed (2 pages)
1 March 1989	New director appointed (2 pages)
18 February 1988	Annual return made up to 31/01/88 (2 pages)
18 February 1988	Annual return made up to 31/01/88 (2 pages)
11 December 1986	Annual return made up to 22/10/86 (2 pages)
11 December 1986	Annual return made up to 22/10/86 (2 pages)
28 October 1986	Director resigned;new director appointed (2 pages)
28 October 1986	Director resigned;new director appointed (2 pages)
20 July 1978	Incorporation (11 pages)
20 July 1978	Incorporation (11 pages)

11 Freegrove Road Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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