12 Freegrove Road Limited

Company Name	12 Freegrove Road Limited
Directors	Alicia Rene Arendar and James Alan Kirkpatrick
Company Status	Active
Company Number	01660277
Category	Private Limited Company
Incorporation Date	26 August 1982(41 years, 8 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	Mrs Alicia Rene Arendar
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	12 Freegrove Road London N7 9JN

Secretary Name	Mrs Alicia Rene Arendar
Nationality	British
Status	Current
Appointed	01 November 2005(23 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Psychologist
Country of Residence	England
Correspondence Address	12 Freegrove Road London N7 9JN

Director Name	Mr James Alan Kirkpatrick
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	12a Freegrove Road Freegrove Road London N7 9JN

Director Name	Mrs Anne Marie Goldie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Retired
Correspondence Address	12 Freegrove Road London N7 9JN

Director Name	Ms Valerie Margaret Murray
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 1995)
Role	Solicitor
Correspondence Address	12 Freegrove Road London N7 9JN

Secretary Name	Ms Valerie Margaret Murray
Nationality	British
Status	Resigned
Appointed	27 December 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	12 Freegrove Road London N7 9JN

Director Name	Philip Andrew Johnstone
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 June 1995(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 1997)
Role	Public Relations
Correspondence Address	12a Freegrove Road London N7 9JN

Director Name	Stephanie Rochelle Johnstone
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 June 1995(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 1997)
Role	Mother
Correspondence Address	12a Freegrove Road London N7 9JN

Secretary Name	Philip Andrew Johnstone
Nationality	New Zealander
Status	Resigned
Appointed	27 June 1995(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 1997)
Role	Public Relations
Correspondence Address	12a Freegrove Road London N7 9JN

Secretary Name	Nathalie Anne Marie Elisabeth De Leval
Nationality	Belgian
Status	Resigned
Appointed	26 May 1997(14 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2005)
Role	Designer
Correspondence Address	12a Freegrove Road Islington London N7 9JN

Director Name	Nathalie Anne Marie Elisabeth De Leval
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 May 1997(14 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2005)
Role	Designer
Correspondence Address	12a Freegrove Road Islington London N7 9JN

Director Name	Marilyn Wheatcroft
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(23 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 October 2018)
Role	Consultant
Correspondence Address	12a Freegrove Road London N7 9JN

Director Name	Mr Patrick Wheatcroft Hamann
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(38 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2021)
Role	Software Engineer
Country of Residence	England
Correspondence Address	14 Broadwater Road London N17 6ET

Director Name	Ms Ruth Wheatcroft McGregor Hamann
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(38 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Mill Race Cottage 210 Sharrow Vale Road Sheffield S11 8ZD

Contact

Telephone	020 76093360
Telephone region	London

Location

Registered Address	12 Freegrove Road London N7 9JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Shareholders

2 at £25	Alicia Rene Arendar 50.00% Ordinary
2 at £25	Marylin Wheatcroft 50.00% Ordinary

Accounts

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

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

19 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 July 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
26 November 2021	Termination of appointment of Ruth Wheatcroft Mcgregor Hamann as a director on 1 November 2021 (1 page)
26 November 2021	Appointment of Mr James Alan Kirkpatrick as a director on 26 November 2021 (2 pages)
26 November 2021	Termination of appointment of Patrick Wheatcroft Hamann as a director on 1 November 2021 (1 page)
2 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
24 May 2021	Appointment of Ms Ruth Wheatcroft Mcgregor Hamann as a director on 24 May 2021 (2 pages)
24 May 2021	Appointment of Mr Patrick Wheatcroft Hamann as a director on 24 May 2021 (2 pages)
26 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
23 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
20 November 2018	Cessation of Marilyn Wheatcroft as a person with significant control on 28 October 2018 (1 page)
20 November 2018	Termination of appointment of Marilyn Wheatcroft as a director on 21 October 2018 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
20 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
27 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (20 pages)
27 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (20 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 27 December 2014 Statement of capital on 2015-01-28 GBP 100 (14 pages)
28 January 2015	Annual return made up to 27 December 2014 Statement of capital on 2015-01-28 GBP 100 (14 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2014	Annual return made up to 27 December 2013 Statement of capital on 2014-01-07 GBP 100 (14 pages)
7 January 2014	Annual return made up to 27 December 2013 Statement of capital on 2014-01-07 GBP 100 (14 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (14 pages)
25 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (14 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 January 2012	Annual return made up to 27 December 2011 (14 pages)
11 January 2012	Annual return made up to 27 December 2011 (14 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 January 2011	Annual return made up to 27 December 2010 (14 pages)
21 January 2011	Annual return made up to 27 December 2010 (14 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (14 pages)
22 January 2009	Return made up to 27/12/08; no change of members (4 pages)
22 January 2009	Return made up to 27/12/08; no change of members (4 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 January 2008	Return made up to 27/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2008	Return made up to 27/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
26 January 2006	Return made up to 27/12/05; full list of members (7 pages)
26 January 2006	Return made up to 27/12/05; full list of members (7 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 December 2004	Return made up to 27/12/04; full list of members (7 pages)
30 December 2004	Return made up to 27/12/04; full list of members (7 pages)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 December 2002	Return made up to 27/12/02; full list of members (7 pages)
18 December 2002	Return made up to 27/12/02; full list of members (7 pages)
18 December 2001	Return made up to 27/12/01; full list of members (6 pages)
18 December 2001	Return made up to 27/12/01; full list of members (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 December 2000	Return made up to 27/12/00; full list of members (6 pages)
27 December 2000	Return made up to 27/12/00; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 December 1999	Return made up to 27/12/99; full list of members (6 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 December 1999	Return made up to 27/12/99; full list of members (6 pages)
17 December 1998	Return made up to 27/12/98; full list of members (6 pages)
17 December 1998	Return made up to 27/12/98; full list of members (6 pages)
27 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 January 1998	Return made up to 27/12/97; full list of members (6 pages)
14 January 1998	Return made up to 27/12/97; full list of members (6 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
5 June 1997	Secretary resigned;director resigned (1 page)
5 June 1997	Secretary resigned;director resigned (1 page)
3 February 1997	Return made up to 27/12/96; no change of members (4 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997	Return made up to 27/12/96; no change of members (4 pages)
18 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
18 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
18 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
26 August 1982	Incorporation (17 pages)
26 August 1982	Incorporation (17 pages)

12 Freegrove Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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