95 Judd Street (Freehold) Limited

Company Name	95 Judd Street (Freehold) Limited
Company Status	Active
Company Number	02721370
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 11 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 Andrew Martin Gayler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 June 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Hartley Down Purley Surrey CR8 4EA

Director Name	Ms Charlotte Helen Weston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 1992(same day as company formation)
Role	Actress
Country of Residence	England
Correspondence Address	Flat C 95 Judd Street London WC1H 9NE

Director Name	Akiko Kobayashi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	05 May 1999(6 years, 11 months after company formation)
Appointment Duration	24 years, 12 months
Role	Student
Country of Residence	England
Correspondence Address	95d Judd Street London WC1H 9NE

Director Name	Mrs Susan Cassidy Burgin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 1999(6 years, 11 months after company formation)
Appointment Duration	24 years, 12 months
Role	Business Manager
Country of Residence	England
Correspondence Address	South House Victoria Road Yarmouth Isle Of Wight PO41 0QW

Secretary Name	Ms Charlotte Helen Weston
Status	Current
Appointed	01 July 2011(19 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Flat C 95 Judd Street London WC1H 9NE

Director Name	Mr John Anthony Burgin
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Senior Projects Surveyor
Correspondence Address	Flat A 95 Judd Street London WC1H 9NE

Director Name	Miss Minna Daum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Student
Correspondence Address	Flat D 95 Judd Street London WC1H 9NE

Secretary Name	Mr John Anthony Burgin
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Senior Projects Surveyor
Correspondence Address	Flat A 95 Judd Street London WC1H 9NE

Secretary Name	Mr Andrew Martin Gayler
Nationality	British
Status	Resigned
Appointed	12 December 1992(6 months, 1 week after company formation)
Appointment Duration	18 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Hartley Down Purley Surrey CR8 4EA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	juddstreetgallery.com

Location

Registered Address	Flat C 95 Judd Street London WC1H 9NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1 at £450	Charlotte Weston 25.00% Ordinary
1 at £450	Miss Akiko Kobayashi 25.00% Ordinary
1 at £450	Mr Andrew Martin Gayler 25.00% Ordinary
1 at £450	Sue Cassidy Burgin 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,800

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
23 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
21 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1,800 (6 pages)
26 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1,800 (6 pages)
18 January 2016	Director's details changed for Mrs Susan Cassidy Burgin on 1 December 2010 (2 pages)
18 January 2016	Director's details changed for Mrs Susan Cassidy Burgin on 1 December 2010 (2 pages)
5 January 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
5 January 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,800 (6 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,800 (6 pages)
10 April 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
10 April 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,800 (6 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,800 (6 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
26 July 2011	Appointment of Ms Charlotte Helen Weston as a secretary (1 page)
26 July 2011	Appointment of Ms Charlotte Helen Weston as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Gayler as a secretary (1 page)
26 July 2011	Termination of appointment of Andrew Gayler as a secretary (1 page)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
26 June 2011	Registered office address changed from 60 Hartley Down Purley Surrey CR8 4EA on 26 June 2011 (1 page)
26 June 2011	Registered office address changed from 60 Hartley Down Purley Surrey CR8 4EA on 26 June 2011 (1 page)
26 June 2011	Director's details changed for Miss Sarah Helen Weston on 5 December 2010 (2 pages)
26 June 2011	Director's details changed for Miss Sarah Helen Weston on 5 December 2010 (2 pages)
26 June 2011	Director's details changed for Susan Devine on 31 March 2011 (2 pages)
26 June 2011	Director's details changed for Susan Devine on 31 March 2011 (2 pages)
26 June 2011	Director's details changed for Miss Sarah Helen Weston on 5 December 2010 (2 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
24 July 2010	Director's details changed for Miss Sarah Helen Weston on 3 June 2010 (2 pages)
24 July 2010	Director's details changed for Miss Sarah Helen Weston on 3 June 2010 (2 pages)
24 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
24 July 2010	Director's details changed for Akiko Kobayashi on 3 June 2010 (2 pages)
24 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
24 July 2010	Director's details changed for Miss Sarah Helen Weston on 3 June 2010 (2 pages)
24 July 2010	Director's details changed for Akiko Kobayashi on 3 June 2010 (2 pages)
24 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
24 July 2010	Director's details changed for Akiko Kobayashi on 3 June 2010 (2 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
24 July 2009	Return made up to 03/06/09; full list of members (5 pages)
24 July 2009	Return made up to 03/06/09; full list of members (5 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
30 June 2008	Return made up to 03/06/08; full list of members (5 pages)
30 June 2008	Return made up to 03/06/08; full list of members (5 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
10 July 2007	Return made up to 03/06/07; no change of members (8 pages)
10 July 2007	Return made up to 03/06/07; no change of members (8 pages)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 August 2006	Return made up to 03/06/06; full list of members (9 pages)
1 August 2006	Return made up to 03/06/06; full list of members (9 pages)
27 July 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
27 July 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
2 August 2005	Return made up to 03/06/05; full list of members (9 pages)
2 August 2005	Return made up to 03/06/05; full list of members (9 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
11 October 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 October 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
7 June 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 (9 pages)
7 June 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 (9 pages)
29 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 June 2002	Return made up to 03/06/02; full list of members (9 pages)
11 June 2002	Return made up to 03/06/02; full list of members (9 pages)
21 March 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
21 March 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
8 June 2001	Return made up to 03/06/01; full list of members (8 pages)
8 June 2001	Return made up to 03/06/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (5 pages)
6 September 2000	Return made up to 03/06/00; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Return made up to 03/06/00; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (5 pages)
3 May 2000	Full accounts made up to 30 June 1999 (5 pages)
8 December 1999	Return made up to 03/06/99; full list of members (6 pages)
8 December 1999	Return made up to 03/06/99; full list of members (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
4 January 1999	Return made up to 03/06/98; no change of members (4 pages)
4 January 1999	Return made up to 03/06/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 30 June 1998 (5 pages)
19 August 1998	Full accounts made up to 30 June 1998 (5 pages)
4 August 1998	Full accounts made up to 30 June 1997 (5 pages)
4 August 1998	Full accounts made up to 30 June 1997 (5 pages)
13 March 1998	Registered office changed on 13/03/98 from: 95, judd street, london. WC1H 9HE (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 95, judd street, london. WC1H 9HE (1 page)
15 August 1997	Return made up to 31/05/97; no change of members (4 pages)
15 August 1997	Return made up to 31/05/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (5 pages)
2 May 1997	Full accounts made up to 30 June 1996 (5 pages)
23 July 1996	Return made up to 31/05/95; no change of members (4 pages)
23 July 1996	Return made up to 31/05/96; full list of members (6 pages)
23 July 1996	Return made up to 31/05/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 May 1995	Full accounts made up to 30 June 1994 (4 pages)
3 May 1995	Full accounts made up to 30 June 1994 (4 pages)
3 June 1992	Incorporation (17 pages)
3 June 1992	Incorporation (17 pages)

95 Judd Street (Freehold) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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