15, Freegrove Road Limited

Company Name	15, Freegrove Road Limited
Company Status	Active
Company Number	01971967
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 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	Mr Matthew Joseph Booth
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(20 years, 3 months after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 15a Freegrove Road London N7 9JN

Secretary Name	Mr Matthew Joseph Booth
Nationality	British
Status	Current
Appointed	07 April 2006(20 years, 3 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 15a Freegrove Road London N7 9JN

Director Name	Marina Del Canto
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2009(23 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Flat C Freegrove Road Islington London N7 9JN

Director Name	Mr Graham Ralls
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Senior Product Manager For Time Out Digital
Country of Residence	United Kingdom
Correspondence Address	15b Freegrove Road London N7 9JN

Director Name	Mr Jonathon Mark Turner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 1996)
Role	Librarian
Correspondence Address	15 Freegrove Road London N7 9JN

Director Name	Mrs Norma Creona Majekodumni
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	15 Freegrove Road London N7 9JN

Director Name	Mr Patrick Laurence Leane
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 1996)
Role	Buyer
Correspondence Address	15 Freegrove Road London N7 9JN

Secretary Name	Mr Patrick Laurence Leane
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	15 Freegrove Road London N7 9JN

Director Name	Malcolm Ellis Cork
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1998)
Role	Accountant
Correspondence Address	15a Freegrove Road London N7 9JN

Secretary Name	Shirley Helen Bates
Nationality	British
Status	Resigned
Appointed	30 April 1996(10 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 October 1996)
Role	Teacher
Correspondence Address	15b Freegrove Road Holloway London N7 9JN

Director Name	Ms Rachel Baynes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(10 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 December 2012)
Role	Massage Therapist
Country of Residence	United Kingdom
Correspondence Address	15b Freegrove Road London N7 9JN

Secretary Name	Malcolm Ellis Cork
Nationality	British
Status	Resigned
Appointed	11 November 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 1998)
Role	Accountant
Correspondence Address	15a Freegrove Road London N7 9JN

Director Name	Kate Morley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	15a Freegrove Road Islington London N7 9JN

Secretary Name	Ms Rachel Baynes
Nationality	British
Status	Resigned
Appointed	19 February 1998(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1999)
Role	Massage Therapist
Country of Residence	United Kingdom
Correspondence Address	15b Freegrove Road London N7 9JN

Director Name	Gerald Maurice Rendell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 April 2006)
Role	Banking
Correspondence Address	15c Freegrove Road London N7 9JN

Secretary Name	Gerald Maurice Rendell
Nationality	British
Status	Resigned
Appointed	01 May 1999(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	15c Freegrove Road London N7 9JN

Director Name	Andrew Mark Francis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 November 2009)
Role	Accountant
Correspondence Address	15c Freegrove Road London N7 9JN

Contact

Telephone	020 76093360
Telephone region	London

Location

Registered Address	Garden Flat 15a Freegrove Road London N7 9JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Shareholders

3 at £1	Matthew Booth 42.86% Ordinary
2 at £1	Graham Ralls 28.57% Ordinary
2 at £1	Marina Del Canto 28.57% Ordinary

Financials

Year	2014
Net Worth	-£272

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Filing History

18 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
12 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
25 May 2021	Micro company accounts made up to 30 April 2020 (3 pages)
25 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
24 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
22 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 7 (6 pages)
8 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 7 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 7 (6 pages)
23 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 7 (6 pages)
23 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 7 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 7 (6 pages)
31 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 7 (6 pages)
31 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 7 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Appointment of Mr Graham Ralls as a director (2 pages)
4 June 2013	Termination of appointment of Rachel Baynes as a director (1 page)
4 June 2013	Appointment of Mr Graham Ralls as a director (2 pages)
4 June 2013	Termination of appointment of Rachel Baynes as a director (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
23 February 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
3 June 2010	Director's details changed for Rachel Baynes on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Rachel Baynes on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Matthew Joseph Booth on 8 May 2010 (2 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Rachel Baynes on 8 May 2010 (2 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Matthew Joseph Booth on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Matthew Joseph Booth on 8 May 2010 (2 pages)
10 February 2010	Termination of appointment of Andrew Francis as a director (2 pages)
10 February 2010	Appointment of Marina Del Canto as a director (3 pages)
10 February 2010	Termination of appointment of Andrew Francis as a director (2 pages)
10 February 2010	Appointment of Marina Del Canto as a director (3 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
9 November 2009	Director's details changed for Andrew Mark Francis on 28 September 2009 (1 page)
9 November 2009	Director's details changed for Andrew Mark Francis on 28 September 2009 (1 page)
4 November 2009	Registered office address changed from 15C Freegrove Road Islington London N7 9JN on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Matthew Joseph Booth on 28 September 2009 (4 pages)
4 November 2009	Registered office address changed from 15C Freegrove Road Islington London N7 9JN on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Matthew Joseph Booth on 28 September 2009 (4 pages)
4 November 2009	Secretary's details changed for Matthew Joseph Booth on 28 September 2009 (4 pages)
4 November 2009	Director's details changed for Matthew Joseph Booth on 28 September 2009 (4 pages)
4 November 2009	Registered office address changed from 15C Freegrove Road Islington London N7 9JN on 4 November 2009 (2 pages)
2 June 2009	Return made up to 08/05/09; full list of members (4 pages)
2 June 2009	Return made up to 08/05/09; full list of members (4 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
10 June 2008	Return made up to 08/05/08; full list of members (4 pages)
10 June 2008	Return made up to 08/05/08; full list of members (4 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
13 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2007	Return made up to 08/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
28 July 2006	New secretary appointed;new director appointed (2 pages)
28 July 2006	Return made up to 08/05/06; full list of members (7 pages)
28 July 2006	New secretary appointed;new director appointed (2 pages)
28 July 2006	Return made up to 08/05/06; full list of members (7 pages)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
16 June 2005	Return made up to 08/05/05; full list of members (7 pages)
16 June 2005	Return made up to 08/05/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 July 2004	Return made up to 08/05/04; full list of members (7 pages)
1 July 2004	Return made up to 08/05/04; full list of members (7 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
6 August 2003	Return made up to 08/05/03; full list of members (7 pages)
6 August 2003	Return made up to 08/05/03; full list of members (7 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
17 August 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
18 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
21 June 2001	Amended accounts made up to 30 April 1999 (8 pages)
21 June 2001	Amended accounts made up to 30 April 2000 (8 pages)
21 June 2001	Amended accounts made up to 30 April 1999 (8 pages)
21 June 2001	Amended accounts made up to 30 April 2000 (8 pages)
4 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 (7 pages)
4 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 04/05/01 (7 pages)
4 April 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 July 2000	Return made up to 08/05/00; full list of members (7 pages)
19 July 2000	Return made up to 08/05/00; full list of members (7 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 August 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 August 1999	New secretary appointed (2 pages)
28 May 1999	Return made up to 08/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
28 May 1999	Return made up to 08/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (2 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (6 pages)
13 May 1997	Return made up to 08/05/97; change of members (6 pages)
13 May 1997	Return made up to 08/05/97; change of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
27 December 1996	New secretary appointed (1 page)
27 December 1996	New secretary appointed (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Secretary resigned (1 page)
12 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	New director appointed (2 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
28 June 1995	Return made up to 08/05/95; no change of members (4 pages)
28 June 1995	Return made up to 08/05/95; no change of members (4 pages)
17 December 1985	Incorporation (14 pages)
17 December 1985	Incorporation (14 pages)

15, Freegrove Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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