293 Norwood Road Freehold Limited

Company Name	293 Norwood Road Freehold Limited
Company Status	Active
Company Number	03562762
Category	Private Limited Company
Incorporation Date	13 May 1998(25 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	Ms Helen Elizabeth Corner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(9 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1 293 Norwood Road London SE24 9AQ

Director Name	Mr David William Reed
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	IT Consultancy
Country of Residence	England
Correspondence Address	293 Norwood Road London SE24 9AQ

Director Name	Mr Graeme Douglas Finnie
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	30 November 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	293 Norwood Road London SE24 9AQ

Secretary Name	Mr Graeme Douglas Finnie
Status	Current
Appointed	01 June 2021(23 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	293 Norwood Road London SE24 9AQ

Director Name	Simon Richard Anderson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Barrister
Correspondence Address	Flat 1 293 Norwood Road London SE24 9AQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Thomas Barton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat3 293 Norwood Road London SE24 9AQ

Secretary Name	Carlos Manuel Conceicao
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	180 Turney Road London SE21 7JL

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Carlos Manuel Conceicao
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2002)
Role	Lawyer
Correspondence Address	180 Turney Road London SE21 7JL

Director Name	Graham Allan Coule
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 2006)
Role	Architect
Correspondence Address	293 Norwood Road London SE24 9AQ

Secretary Name	Graham Allan Coule
Nationality	British
Status	Resigned
Appointed	30 September 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 2006)
Role	Architect
Correspondence Address	293 Norwood Road London SE24 9AQ

Director Name	Sarel Johannes Myburgh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	11 March 2006(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 September 2012)
Role	IT Manager
Country of Residence	England
Correspondence Address	293 Norwood Road London SE24 9AQ

Secretary Name	Mr Thomas Barton
Nationality	British
Status	Resigned
Appointed	11 March 2006(7 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat3 293 Norwood Road London SE24 9AQ

Director Name	Ms Anna Bethan Greenslade
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 November 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 2 293 Norwood Road London SE24 9AQ

Secretary Name	Ms Helen Elizabeth Corner
Status	Resigned
Appointed	01 October 2017(19 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2021)
Role	Company Director
Correspondence Address	293 Norwood Road London SE24 9AQ

Director Name	Miss Hannah Ashleigh Ray
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	293 Flat 2, 293 Norwood Road Herne Hill London SE24 9AQ

Location

Registered Address	293 Norwood Road London SE24 9AQ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

333 at £1	Anna Greenslade 33.30% Ordinary
333 at £1	Helen Elizabeth Corner 33.30% Ordinary
333 at £1	Thomas Barton 33.30% Ordinary
1 at £1	Paul Gordon Graeme 0.10% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

19 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
19 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
26 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
20 March 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
20 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
1 June 2021	Cessation of Hannah Ashleigh Ray as a person with significant control on 30 November 2020 (1 page)
1 June 2021	Termination of appointment of Hannah Ashleigh Ray as a director on 30 November 2020 (1 page)
1 June 2021	Termination of appointment of Helen Elizabeth Corner as a secretary on 1 June 2021 (1 page)
1 June 2021	Appointment of Mr Graeme Douglas Finnie as a director on 30 November 2020 (2 pages)
1 June 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2021	Notification of Graeme Douglas Finnie as a person with significant control on 30 November 2020 (2 pages)
1 June 2021	Appointment of Mr Graeme Douglas Finnie as a secretary on 1 June 2021 (2 pages)
13 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
15 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
3 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
25 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 November 2017	Termination of appointment of Thomas Barton as a director on 15 November 2017 (1 page)
21 November 2017	Termination of appointment of Anna Bethan Greenslade as a director on 16 November 2017 (1 page)
21 November 2017	Cessation of Thomas Barton as a person with significant control on 15 November 2017 (1 page)
21 November 2017	Cessation of Anna Bethan Greenslade as a person with significant control on 16 November 2017 (1 page)
21 November 2017	Notification of David William Reed as a person with significant control on 15 November 2017 (2 pages)
21 November 2017	Appointment of Miss Hannah Ashleigh Ray as a director on 16 November 2017 (2 pages)
21 November 2017	Cessation of Anna Bethan Greenslade as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Notification of Hannah Ashleigh Ray as a person with significant control on 16 November 2017 (2 pages)
21 November 2017	Appointment of Mr David William Reed as a director on 15 November 2017 (2 pages)
21 November 2017	Appointment of Mr David William Reed as a director on 15 November 2017 (2 pages)
21 November 2017	Termination of appointment of Anna Bethan Greenslade as a director on 16 November 2017 (1 page)
21 November 2017	Cessation of Thomas Barton as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Notification of David William Reed as a person with significant control on 15 November 2017 (2 pages)
21 November 2017	Appointment of Miss Hannah Ashleigh Ray as a director on 16 November 2017 (2 pages)
21 November 2017	Notification of Hannah Ashleigh Ray as a person with significant control on 16 November 2017 (2 pages)
21 November 2017	Termination of appointment of Thomas Barton as a director on 15 November 2017 (1 page)
6 November 2017	Appointment of Ms Helen Elizabeth Corner as a secretary on 1 October 2017 (2 pages)
6 November 2017	Appointment of Ms Helen Elizabeth Corner as a secretary on 1 October 2017 (2 pages)
3 November 2017	Termination of appointment of Thomas Barton as a secretary on 1 October 2017 (1 page)
3 November 2017	Termination of appointment of Thomas Barton as a secretary on 1 October 2017 (1 page)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (7 pages)
27 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (7 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (7 pages)
20 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (7 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (7 pages)
5 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
24 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 February 2013	Appointment of Miss Anna Bethan Greenslade as a director (2 pages)
19 February 2013	Appointment of Miss Anna Bethan Greenslade as a director (2 pages)
24 September 2012	Termination of appointment of Sarel Myburgh as a director (1 page)
24 September 2012	Termination of appointment of Sarel Myburgh as a director (1 page)
11 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
14 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 June 2011	Director's details changed for Sarel Johannes Myburgh on 18 December 2009 (2 pages)
7 June 2011	Director's details changed for Sarel Johannes Myburgh on 18 December 2009 (2 pages)
7 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010	Director's details changed for Sarel Johannes Myburgh on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Thomas Barton on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Sarel Johannes Myburgh on 13 May 2010 (2 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Thomas Barton on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Helen Elizabeth Corner on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Helen Elizabeth Corner on 13 May 2010 (2 pages)
7 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 June 2009	Return made up to 13/05/09; full list of members (4 pages)
8 June 2009	Return made up to 13/05/09; full list of members (4 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 June 2008	Return made up to 13/05/08; full list of members (5 pages)
10 June 2008	Return made up to 13/05/08; full list of members (5 pages)
4 June 2008	Director appointed helen elizabeth corner (2 pages)
4 June 2008	Director appointed helen elizabeth corner (2 pages)
10 April 2008	Amended accounts made up to 31 May 2007 (1 page)
10 April 2008	Amended accounts made up to 31 May 2007 (1 page)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 June 2007	Return made up to 13/05/07; no change of members (7 pages)
12 June 2007	Return made up to 13/05/07; no change of members (7 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
15 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2006	Return made up to 13/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 June 2005	Return made up to 13/05/05; full list of members (8 pages)
14 June 2005	Return made up to 13/05/05; full list of members (8 pages)
30 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
6 August 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
6 August 2004	Return made up to 13/05/04; full list of members (8 pages)
6 August 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
6 August 2004	Return made up to 13/05/04; full list of members (8 pages)
27 August 2003	Return made up to 13/05/03; full list of members (8 pages)
27 August 2003	Return made up to 13/05/03; full list of members (8 pages)
22 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	Secretary resigned;director resigned (1 page)
13 May 2002	Return made up to 13/05/02; full list of members (8 pages)
13 May 2002	Return made up to 13/05/02; full list of members (8 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
20 March 2002	Director resigned (1 page)
12 June 2001	Return made up to 13/05/01; full list of members (8 pages)
12 June 2001	Return made up to 13/05/01; full list of members (8 pages)
5 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
5 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
2 March 2001	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 March 2001	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
15 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
14 June 1999	Return made up to 13/05/99; full list of members (6 pages)
14 June 1999	Return made up to 13/05/99; full list of members (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 May 1998	Incorporation (18 pages)
13 May 1998	Incorporation (18 pages)

293 Norwood Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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