61 Franciscan Road Freeholding Company Limited

Company Name	61 Franciscan Road Freeholding Company Limited
Directors	Charlotte Ann Henrietta Kirkby and Adam Edward Brawn
Company Status	Active
Company Number	03011074
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Charlotte Ann Henrietta Kirkby
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	18 January 1995(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	61 Franciscan Road 1st Floor Tooting London SW17 8EA

Director Name	Mr Adam Edward Brawn
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(20 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	61 Franciscan Road London SW17 8EA

Secretary Name	Mrs Alexandra Joanne Brawn
Status	Current
Appointed	10 September 2015(20 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	39 Homestead Road Orpington BR6 6HN

Director Name	Carman Archibald Kirkby
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	61 Franciscan Road Tooting Bec London SW17 8EA

Director Name	Simon Andrew Coker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Designer
Correspondence Address	61 Franciscan Road Tooting Bec London SW17 8EA

Secretary Name	Simon Andrew Coker
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Designer
Correspondence Address	61 Franciscan Road Tooting Bec London SW17 8EA

Director Name	Matthew William Mode
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	61 Franciscan Road Tooting Bec London SW17 8EA

Secretary Name	Matthew William Mode
Nationality	British
Status	Resigned
Appointed	05 November 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	61 Franciscan Road Tooting Bec London SW17 8EA

Director Name	Amanda Sefton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(8 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 April 2013)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1 Brenda Road London SW17 7DD

Secretary Name	Amanda Sefton
Nationality	British
Status	Resigned
Appointed	07 November 2003(8 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 April 2013)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1 Brenda Road London SW17 7DD

Director Name	Mr Thomas Laurence Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	61 Franciscan Road Tooting Bec London SW17 8EA

Secretary Name	Mrs Lamorna Charlotte Evelyn Smith
Status	Resigned
Appointed	05 April 2013(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2015)
Role	Company Director
Correspondence Address	61 Franciscan Road Tooting Bec London SW17 8EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	61 Franciscan Road London SW17 8EA
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	Lamorna Smith & Thomas Smith 50.00% Ordinary
1 at £1	Mrs Charlotte Kirkby 50.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	30 October

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
15 July 2020	Accounts for a dormant company made up to 30 October 2019 (2 pages)
9 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
25 November 2019	Registered office address changed from 61 Franciscan Road Tooting Bec London SW17 8EA to 39 Homestead Road Orpington BR6 6HN on 25 November 2019 (1 page)
25 November 2019	Secretary's details changed for Miss Alexandra Joanne Small on 25 November 2019 (1 page)
3 June 2019	Accounts for a dormant company made up to 30 October 2018 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 30 October 2017 (2 pages)
6 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
21 May 2017	Accounts for a dormant company made up to 30 October 2016 (2 pages)
21 May 2017	Accounts for a dormant company made up to 30 October 2016 (2 pages)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
10 December 2015	Accounts for a dormant company made up to 30 October 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 30 October 2015 (2 pages)
10 November 2015	Termination of appointment of Lamorna Charlotte Evelyn Smith as a secretary on 10 September 2015 (1 page)
10 November 2015	Appointment of Miss Alexandra Joanne Small as a secretary on 10 September 2015 (2 pages)
10 November 2015	Termination of appointment of Thomas Laurence Smith as a director on 10 September 2015 (1 page)
10 November 2015	Appointment of Miss Alexandra Joanne Small as a secretary on 10 September 2015 (2 pages)
10 November 2015	Termination of appointment of Lamorna Charlotte Evelyn Smith as a secretary on 10 September 2015 (1 page)
10 November 2015	Appointment of Mr Adam Edward Brawn as a director on 10 September 2015 (2 pages)
10 November 2015	Appointment of Mr Adam Edward Brawn as a director on 10 September 2015 (2 pages)
10 November 2015	Termination of appointment of Thomas Laurence Smith as a director on 10 September 2015 (1 page)
12 May 2015	Accounts for a dormant company made up to 30 October 2014 (2 pages)
12 May 2015	Accounts for a dormant company made up to 30 October 2014 (2 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
9 December 2013	Accounts for a dormant company made up to 30 October 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 30 October 2013 (2 pages)
19 September 2013	Appointment of Mrs Lamorna Charlotte Evelyn Smith as a secretary (1 page)
19 September 2013	Appointment of Mrs Lamorna Charlotte Evelyn Smith as a secretary (1 page)
19 September 2013	Register inspection address has been changed from C/O Amanda Sefton 30 Laitwood Road London SW12 9QL United Kingdom (1 page)
19 September 2013	Register inspection address has been changed from C/O Amanda Sefton 30 Laitwood Road London SW12 9QL United Kingdom (1 page)
16 August 2013	Accounts for a dormant company made up to 30 October 2012 (2 pages)
16 August 2013	Accounts for a dormant company made up to 30 October 2012 (2 pages)
8 August 2013	Termination of appointment of Amanda Sefton as a director (1 page)
8 August 2013	Appointment of Mr Thomas Laurence Smith as a director (2 pages)
8 August 2013	Appointment of Mr Thomas Laurence Smith as a director (2 pages)
8 August 2013	Termination of appointment of Amanda Sefton as a director (1 page)
12 June 2013	Termination of appointment of Amanda Sefton as a secretary (1 page)
12 June 2013	Termination of appointment of Amanda Sefton as a secretary (1 page)
27 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
27 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
27 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a dormant company made up to 30 October 2011 (2 pages)
3 September 2012	Termination of appointment of Carman Archibald Kirkby as a director (1 page)
3 September 2012	Accounts for a dormant company made up to 30 October 2011 (2 pages)
3 September 2012	Termination of appointment of Carman Archibald Kirkby as a director (1 page)
7 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Register inspection address has been changed (1 page)
7 February 2012	Register inspection address has been changed (1 page)
7 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
7 August 2011	Accounts for a dormant company made up to 30 October 2010 (2 pages)
7 August 2011	Accounts for a dormant company made up to 30 October 2010 (2 pages)
21 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a dormant company made up to 30 October 2009 (3 pages)
3 August 2010	Accounts for a dormant company made up to 30 October 2009 (3 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Charlotte Ann Henrietta Kirkby on 30 January 2010 (2 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Carman Archibald Kirkby on 30 January 2010 (2 pages)
1 February 2010	Director's details changed for Amanda Sefton on 30 January 2010 (2 pages)
1 February 2010	Director's details changed for Charlotte Ann Henrietta Kirkby on 30 January 2010 (2 pages)
1 February 2010	Director's details changed for Amanda Sefton on 30 January 2010 (2 pages)
1 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Carman Archibald Kirkby on 30 January 2010 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 October 2008 (3 pages)
25 August 2009	Accounts for a dormant company made up to 30 October 2008 (3 pages)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 30 October 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 30 October 2007 (1 page)
15 January 2008	Return made up to 06/01/08; full list of members (3 pages)
15 January 2008	Return made up to 06/01/08; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 30 October 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 October 2006 (1 page)
10 January 2007	Return made up to 06/01/07; full list of members (3 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Return made up to 06/01/07; full list of members (3 pages)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2006	Accounts for a dormant company made up to 30 October 2005 (1 page)
11 November 2006	Accounts for a dormant company made up to 30 October 2005 (1 page)
6 March 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2005	Accounts for a dormant company made up to 30 October 2004 (1 page)
10 November 2005	Accounts for a dormant company made up to 30 October 2004 (1 page)
25 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2004	Accounts for a dormant company made up to 30 October 2003 (1 page)
13 August 2004	Accounts for a dormant company made up to 30 October 2003 (1 page)
17 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	New secretary appointed;new director appointed (2 pages)
1 December 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Accounts for a dormant company made up to 30 October 2002 (1 page)
27 January 2003	Accounts for a dormant company made up to 30 October 2002 (1 page)
7 February 2002	Accounts for a dormant company made up to 30 October 2001 (1 page)
7 February 2002	Return made up to 18/01/02; full list of members (7 pages)
7 February 2002	Return made up to 18/01/02; full list of members (7 pages)
7 February 2002	Accounts for a dormant company made up to 30 October 2001 (1 page)
24 January 2001	Return made up to 18/01/01; full list of members (7 pages)
24 January 2001	Accounts for a dormant company made up to 30 October 2000 (2 pages)
24 January 2001	Return made up to 18/01/01; full list of members (7 pages)
24 January 2001	Accounts for a dormant company made up to 30 October 2000 (2 pages)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	New secretary appointed;new director appointed (4 pages)
10 November 2000	New secretary appointed;new director appointed (4 pages)
10 November 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
10 November 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
17 January 2000	Return made up to 18/01/00; full list of members (7 pages)
17 January 2000	Return made up to 18/01/00; full list of members (7 pages)
17 January 2000	Accounts for a dormant company made up to 30 October 1999 (1 page)
17 January 2000	Accounts for a dormant company made up to 30 October 1999 (1 page)
22 February 1999	Accounts for a dormant company made up to 30 October 1998 (1 page)
22 February 1999	Accounts for a dormant company made up to 30 October 1998 (1 page)
9 February 1999	Return made up to 18/01/99; full list of members (6 pages)
9 February 1999	Return made up to 18/01/99; full list of members (6 pages)
10 March 1998	Accounts for a dormant company made up to 30 October 1997 (1 page)
10 March 1998	Accounts for a dormant company made up to 30 October 1997 (1 page)
10 March 1998	Return made up to 18/01/98; no change of members (4 pages)
10 March 1998	Return made up to 18/01/98; no change of members (4 pages)
5 February 1997	Accounts for a dormant company made up to 30 October 1996 (1 page)
5 February 1997	Return made up to 18/01/97; full list of members (6 pages)
5 February 1997	Accounts for a dormant company made up to 30 October 1996 (1 page)
5 February 1997	Return made up to 18/01/97; full list of members (6 pages)
8 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1996	Accounts for a dormant company made up to 30 October 1995 (1 page)
8 March 1996	Accounts for a dormant company made up to 30 October 1995 (1 page)
18 February 1996	Return made up to 18/01/96; full list of members (6 pages)
18 February 1996	Return made up to 18/01/96; full list of members (6 pages)
10 August 1995	Accounting reference date notified as 30/10 (1 page)
10 August 1995	Accounting reference date notified as 30/10 (1 page)
18 January 1995	Incorporation (19 pages)
18 January 1995	Incorporation (19 pages)

61 Franciscan Road Freeholding Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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