50 Frithville Gardens London W12 Limited

Company Name	50 Frithville Gardens London W12 Limited
Company Status	Active
Company Number	03441667
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 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	Dipak Thakerar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crescent West Barnet EN4 0EJ

Director Name	Ms Joanne Webster
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(9 years, 7 months after company formation)
Appointment Duration	17 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	2nd Floor Flat 50 Frithville Gardens Shepherds Bush London W12 7JN

Secretary Name	Ms Joanne Webster
Nationality	British
Status	Current
Appointed	27 April 2007(9 years, 7 months after company formation)
Appointment Duration	17 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	2nd Floor Flat 50 Frithville Gardens Shepherds Bush London W12 7JN

Director Name	Miss Amber Victoria Barker
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(23 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 50 Frithville Gardens London W12 7JN

Director Name	Reem Al Shimali
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Flight Attendent
Country of Residence	U A E
Correspondence Address	PO Box 11097 Dubai U A E

Secretary Name	Lucy Arbuthnott
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Banker
Correspondence Address	50 Frithville Gardens London W12 7JN

Director Name	Lucy Arbuthnott
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 2002)
Role	Banker
Correspondence Address	50 Frithville Gardens London W12 7JN

Director Name	Ola Stendebakken
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 August 2002(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 April 2007)
Role	Banker
Correspondence Address	50 Frithville Gardens London W12 7JN

Secretary Name	Ola Stendebakken
Nationality	Norwegian
Status	Resigned
Appointed	12 August 2002(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 April 2007)
Role	Banker
Correspondence Address	50 Frithville Gardens London W12 7JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	18 Crescent West Barnet EN4 0EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Joanne Webster 33.33% Ordinary
1 at £1	Miss Reem Al Shimali 33.33% Ordinary
1 at £1	Twinglobe Properties LTD 33.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
27 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
12 September 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
12 September 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
7 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (6 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (6 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (6 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (6 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
19 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
19 December 2013	Director's details changed for Dipak Thakerar on 2 September 2013 (2 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (6 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (6 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Joanne Webster on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Reem Al Shimali on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Joanne Webster on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Reem Al Shimali on 24 September 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from 228/230 uxbridge road london W12 7JD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 228/230 uxbridge road london W12 7JD (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 September 2008	Return made up to 24/09/08; full list of members (4 pages)
26 September 2008	Return made up to 24/09/08; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	Return made up to 24/09/07; full list of members (3 pages)
10 October 2007	Return made up to 24/09/07; full list of members (3 pages)
10 October 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New secretary appointed (1 page)
29 September 2006	Return made up to 24/09/06; full list of members (3 pages)
29 September 2006	Return made up to 24/09/06; full list of members (3 pages)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 September 2005	Return made up to 24/09/05; full list of members (3 pages)
29 September 2005	Return made up to 24/09/05; full list of members (3 pages)
4 October 2004	Return made up to 24/09/04; full list of members (7 pages)
4 October 2004	Return made up to 24/09/04; full list of members (7 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 October 2003	Return made up to 24/09/03; full list of members (7 pages)
7 October 2003	Return made up to 24/09/03; full list of members (7 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
2 October 2001	Return made up to 24/09/01; full list of members (7 pages)
2 October 2001	Return made up to 24/09/01; full list of members (7 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 September 2000	Return made up to 24/09/00; full list of members (7 pages)
20 September 2000	Return made up to 24/09/00; full list of members (7 pages)
28 September 1999	Return made up to 24/09/99; full list of members (7 pages)
28 September 1999	Return made up to 24/09/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (9 pages)
2 August 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1998	Ad 29/09/97--------- Â£ si 1@1 (2 pages)
27 October 1998	Ad 29/09/97--------- Â£ si 1@1 (2 pages)
8 October 1998	Return made up to 29/09/98; full list of members (6 pages)
8 October 1998	Return made up to 29/09/98; full list of members (6 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
29 September 1997	Incorporation (18 pages)
29 September 1997	Incorporation (18 pages)

50 Frithville Gardens London W12 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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