Forty-Seven Freehold Limited

Company Name	Forty-Seven Freehold Limited
Directors	Fabiana Fedeli and Monica Echauarria Ybarra
Company Status	Active
Company Number	01999440
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)
Previous Name	Raffleturn Limited

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	Fabiana Fedeli
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	14 September 2014(28 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance
Country of Residence	England
Correspondence Address	28 Parliament Hill London NW3 2TN

Director Name	Monica Echauarria Ybarra
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	26 July 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Paseo Conde De Los Gaitanes 93 Alcobendas Madrid 28109

Secretary Name	Monica Echauarria Ybarra
Status	Current
Appointed	13 July 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Paseo Conde De Los Gaitanes 93 Alcobendas Madrid 28109

Director Name	Flavio Cereda
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 May 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 1993)
Role	Investment Manager
Correspondence Address	47e Harrington Gardens London SW7 4JU

Director Name	Mr Mark Edmond Rogers
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	47 Harrington Gardens London SW7 4JU

Secretary Name	Mr Mark Edmond Rogers
Nationality	British
Status	Resigned
Appointed	20 May 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	47 Harrington Gardens London SW7 4JU

Director Name	Mary Elizabeth Keatinge
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 February 2002)
Role	Teacher
Correspondence Address	47a Harrington Gardens London SW7 4JU

Director Name	Pietro (Peter) Quaglia
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2000)
Role	Management Consultant
Correspondence Address	47c Harrington Gardens London SW7 4JU

Director Name	Manuel Scolamiero
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1998(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 2002)
Role	Stockbroker
Correspondence Address	47f Harrington Gardens London SW7 4JU

Director Name	Shi Liu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2001(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 January 2004)
Role	Film Maker
Correspondence Address	47d Harrington Gardens London SW7 4JU

Director Name	James Baille Gibb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 February 2002(15 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 December 2016)
Role	Finance Director
Correspondence Address	47d Harrington Gardens London SW7 4JU

Director Name	Mr John Maynard Hardy Ellison
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Nada Akhrass
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(20 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 May 2017)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	47c Harrington Gardens London SW7 4JU

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(12 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 May 2020)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Contact

Telephone	020 73707510
Telephone region	London

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£20
Net Worth	£4,700
Current Liabilities	£32,218

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

6 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 June 2022	Director's details changed for Fabiana Fedeli on 14 March 2022 (2 pages)
23 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 June 2021	Appointment of Monica Echauarria Ybarra as a secretary on 13 July 2020 (2 pages)
9 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Quadrant Property Management Limited as a secretary on 30 May 2020 (1 page)
1 June 2020	Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 1 June 2020 (1 page)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 August 2017	Appointment of Monica Echauarria Ybarra as a director on 26 July 2017 (2 pages)
23 August 2017	Appointment of Monica Echauarria Ybarra as a director on 26 July 2017 (2 pages)
12 June 2017	Termination of appointment of Nada Akhrass as a director on 31 May 2017 (1 page)
12 June 2017	Termination of appointment of Nada Akhrass as a director on 31 May 2017 (1 page)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
20 December 2016	Termination of appointment of James Baille Gibb as a director on 15 December 2016 (1 page)
20 December 2016	Termination of appointment of James Baille Gibb as a director on 15 December 2016 (1 page)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 7 (8 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 7 (8 pages)
23 May 2016	Director's details changed for Fabiana Fedeli on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Fabiana Fedeli on 23 May 2016 (2 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 7 (8 pages)
2 June 2015	Annual 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 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 7 (4 pages)
12 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 7 (4 pages)
14 October 2014	Appointment of Fabiana Fedeli as a director on 14 September 2014 (3 pages)
14 October 2014	Appointment of Fabiana Fedeli as a director on 14 September 2014 (3 pages)
15 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
15 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 6 (7 pages)
20 May 2014	Annual 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 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register inspection address has been changed (1 page)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 May 2009	Return made up to 20/05/09; full list of members (5 pages)
20 May 2009	Return made up to 20/05/09; full list of members (5 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
20 May 2008	Return made up to 20/05/08; full list of members (5 pages)
20 May 2008	Return made up to 20/05/08; full list of members (5 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
21 May 2007	Return made up to 20/05/07; full list of members (3 pages)
21 May 2007	Return made up to 20/05/07; full list of members (3 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
14 June 2006	Return made up to 20/05/06; full list of members (3 pages)
14 June 2006	Return made up to 20/05/06; full list of members (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
3 June 2005	Return made up to 20/05/05; full list of members (4 pages)
3 June 2005	Return made up to 20/05/05; full list of members (4 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 June 2004	Return made up to 20/05/04; full list of members (9 pages)
2 June 2004	Return made up to 20/05/04; full list of members (9 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 May 2003	Return made up to 20/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 May 2003	Return made up to 20/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
12 February 2003	Partial exemption accounts made up to 31 March 2002 (10 pages)
12 February 2003	Partial exemption accounts made up to 31 March 2002 (10 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
28 May 2002	Return made up to 20/05/02; full list of members (9 pages)
28 May 2002	Return made up to 20/05/02; full list of members (9 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
30 May 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 May 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 31 March 1999 (11 pages)
6 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 June 1999	Return 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)
2 June 1999	Return 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 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
30 July 1998	Full accounts made up to 31 March 1998 (7 pages)
30 July 1998	Full accounts made up to 31 March 1998 (7 pages)
24 October 1997	Full accounts made up to 31 March 1997 (7 pages)
24 October 1997	Full accounts made up to 31 March 1997 (7 pages)
6 June 1997	Return made up to 20/05/97; no change of members (4 pages)
6 June 1997	Return made up to 20/05/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 March 1996 (7 pages)
2 July 1996	Full accounts made up to 31 March 1996 (7 pages)
5 June 1996	Return made up to 20/05/96; change of members (6 pages)
5 June 1996	Return made up to 20/05/96; change of members (6 pages)
19 June 1995	Full accounts made up to 31 March 1995 (7 pages)
19 June 1995	Full accounts made up to 31 March 1995 (7 pages)
5 June 1995	Return made up to 20/05/95; full list of members (6 pages)
5 June 1995	Return made up to 20/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Forty-Seven Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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