Company NameForty-Seven Freehold Limited
Company StatusActive
Company Number01999440
CategoryPrivate Limited Company
Incorporation Date13 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameNada Akhrass
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2006(20 years, 2 months after company formation)
Appointment Duration11 years, 6 months
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address47c Harrington Gardens
London
SW7 4JU
Director NameFabiana Fedeli
Date of BirthMarch 1970 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed14 September 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleFinance
Country of ResidenceThe Netherlands
Correspondence Address36 Oude Delft
2611 Cc Delft
The Netherlands
Director NameMonica Echauarria Ybarra
Date of BirthApril 1970 (Born 47 years ago)
NationalitySpanish
StatusCurrent
Appointed26 July 2017(31 years, 4 months after company formation)
Appointment Duration4 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPaseo Conde De Los Gaitanes 93
Alcobendas
Madrid
28109
Secretary NameQuadrant Property Management Limited (Corporation)
StatusCurrent
Appointed30 September 1998(12 years, 6 months after company formation)
Appointment Duration19 years, 1 month
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH
Director NameFlavio Cereda
Date of BirthApril 1961 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed20 May 1991(5 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 December 1993)
RoleInvestment Manager
Correspondence Address47e Harrington Gardens
London
SW7 4JU
Director NameMr Mark Edmond Rogers
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1991(5 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 1998)
RoleBanker
Correspondence Address47 Harrington Gardens
London
SW7 4JU
Secretary NameMr Mark Edmond Rogers
NationalityBritish
StatusResigned
Appointed20 May 1991(5 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address47 Harrington Gardens
London
SW7 4JU
Director NameMary Elizabeth Keatinge
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(7 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 16 February 2002)
RoleTeacher
Correspondence Address47a Harrington Gardens
London
SW7 4JU
Director NamePietro (Peter) Quaglia
Date of BirthNovember 1937 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed30 September 1998(12 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2000)
RoleManagement Consultant
Correspondence Address47c Harrington Gardens
London
SW7 4JU
Director NameManuel Scolamiero
Date of BirthApril 1961 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed30 September 1998(12 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 August 2002)
RoleStockbroker
Correspondence Address47f Harrington Gardens
London
SW7 4JU
Director NameShi Liu
Date of BirthMay 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed03 January 2001(14 years, 10 months after company formation)
Appointment Duration3 years (resigned 20 January 2004)
RoleFilm Maker
Correspondence Address47d Harrington Gardens
London
SW7 4JU
Director NameJames Baille Gibb
Date of BirthJuly 1968 (Born 49 years ago)
NationalityCanadian
StatusResigned
Appointed16 February 2002(15 years, 11 months after company formation)
Appointment Duration14 years, 10 months (resigned 15 December 2016)
RoleFinance Director
Correspondence Address47d Harrington Gardens
London
SW7 4JU
Director NameMr John Maynard Hardy Ellison
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2002(16 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 March 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Director NameNada Akhrass
Date of BirthNovember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(20 years, 2 months after company formation)
Appointment Duration11 years (resigned 31 May 2017)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address47c Harrington Gardens
London
SW7 4JU

Contact

Telephone020 73707510
Telephone regionLondon

Location

Registered AddressKennedy House
115 Hammersmith Road
London
W14 0QH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Cregeen
14.29%
Ordinary
1 at £1Fabiana Fedeli
14.29%
Ordinary
1 at £1Francisco Rodriguez Alegria Rey & Monica Echauarria Ybarra
14.29%
Ordinary
1 at £1Global Heights Group Properties LTD
14.29%
Ordinary
1 at £1James Baillie Gibb & Linda Hamady
14.29%
Ordinary
1 at £1Magenta Developments Limited
14.29%
Ordinary
1 at £1Nada Akhrass
14.29%
Ordinary

Financials

Year2014
Turnover£20
Net Worth£4,700
Current Liabilities£32,218

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 May 2017 (6 months, 1 week ago)
Next Return Due3 June 2018 (6 months, 1 week from now)

Filing History

7 January 2016Total exemption full accounts made up to 31 March 2015 (6 pages)
2 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7
(8 pages)
12 February 2015Statement of capital following an allotment of shares on 28 November 2014
  • GBP 7
(4 pages)
14 October 2014Appointment of Fabiana Fedeli as a director on 14 September 2014 (3 pages)
15 September 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
20 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 6
(7 pages)
4 July 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
22 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (6 pages)
24 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
23 September 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
23 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
31 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
24 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
20 May 2010Register inspection address has been changed (1 page)
4 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
20 May 2009Return made up to 20/05/09; full list of members (5 pages)
1 February 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
7 October 2008Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
20 May 2008Return made up to 20/05/08; full list of members (5 pages)
2 February 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
10 September 2007Secretary's particulars changed (1 page)
21 May 2007Return made up to 20/05/07; full list of members (3 pages)
10 February 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
20 June 2006New director appointed (2 pages)
14 June 2006Return made up to 20/05/06; full list of members (3 pages)
20 March 2006Director resigned (1 page)
19 October 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
10 July 2005Location of register of members (1 page)
3 June 2005Return made up to 20/05/05; full list of members (4 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
2 June 2004Return made up to 20/05/04; full list of members (9 pages)
3 February 2004Director resigned (1 page)
28 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
28 May 2003Return made up to 20/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
8 April 2003Director's particulars changed (1 page)
12 February 2003Partial exemption accounts made up to 31 March 2002 (10 pages)
21 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
28 May 2002Return made up to 20/05/02; full list of members (9 pages)
5 March 2002Director resigned (1 page)
17 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
1 June 2001Return made up to 20/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 February 2001New director appointed (2 pages)
2 February 2001Full accounts made up to 31 March 2000 (9 pages)
30 May 2000Return made up to 20/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
12 May 2000Director resigned (1 page)
6 February 2000Full accounts made up to 31 March 1999 (11 pages)
2 June 1999Return made up to 20/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 December 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
30 July 1998Full accounts made up to 31 March 1998 (7 pages)
24 October 1997Full accounts made up to 31 March 1997 (7 pages)
6 June 1997Return made up to 20/05/97; no change of members (4 pages)
2 July 1996Full accounts made up to 31 March 1996 (7 pages)
5 June 1996Return made up to 20/05/96; change of members (6 pages)
19 June 1995Full accounts made up to 31 March 1995 (7 pages)
5 June 1995Return made up to 20/05/95; full list of members (6 pages)