Company Name25 Concannon Road Limited
DirectorAustin Freeman
Company StatusActive
Company Number03662541
CategoryPrivate Limited Company
Incorporation Date5 November 1998 (19 years, 11 months ago)
Previous NameScreenlock Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Austin Freeman
Date of BirthJuly 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2015(17 years after company formation)
Appointment Duration2 years, 11 months
RoleBusiness Transfer Agent
Country of ResidenceUnited Kingdom
Correspondence Address17 Sunningdale Close
Stanmore
Middlesex
HA7 3QL
Director NameMs Katherine Lucy Holmes
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(1 day after company formation)
Appointment Duration4 years, 7 months (resigned 12 June 2003)
RoleSongwriter
Correspondence Address84 Clifton Hill
St John'S Wood
London
NW8 1JT
Director NameAlan Neal Jarvis
Date of BirthMarch 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(1 day after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2002)
RolePublisher
Correspondence Address25b Concanon Road
London
SW2 5SZ
Secretary NameAlan Neal Jarvis
NationalityBritish
StatusResigned
Appointed06 November 1998(1 day after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2002)
RoleCompany Director
Correspondence Address25b Concanon Road
London
SW2 5SZ
Director NameMs Barbara Weidman
Date of BirthFebruary 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(3 years, 7 months after company formation)
Appointment Duration13 years, 4 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Concanon Road
London
SW2 5SZ
Secretary NameMs Barbara Weidman
NationalityBritish
StatusResigned
Appointed01 July 2002(3 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Concanon Road
London
SW2 5SZ
Secretary NameAmyas John Peto
NationalityBritish
StatusResigned
Appointed12 June 2003(4 years, 7 months after company formation)
Appointment Duration13 years, 5 months (resigned 06 November 2016)
RoleCompany Director
Correspondence Address25b Concanon Road
London
SW2 5SZ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressAustin Freeman
17 Sunningdale Close
Stanmore
Middlesex
HA7 3QL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Shareholders

1 at £1Amyas John Peto & Sophia Frances Hemphill
33.33%
Ordinary
1 at £1Barbara Weidman
33.33%
Ordinary
1 at £1Ms Dawn Marilyn Freeman & Austin Freeman
33.33%
Ordinary

Accounts

Latest Accounts30 November 2017 (10 months, 3 weeks ago)
Next Accounts Due31 August 2019 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return10 April 2018 (6 months, 2 weeks ago)
Next Return Due24 April 2019 (6 months from now)

Filing History

13 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
15 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
14 November 2016Secretary's details changed (1 page)
11 November 2016Termination of appointment of Amyas John Peto as a secretary on 6 November 2016 (1 page)
4 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 November 2015Termination of appointment of Barbara Weidman as a director on 6 November 2015 (1 page)
6 November 2015Appointment of Mr Austin Freeman as a director on 6 November 2015 (2 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3
(4 pages)
6 November 2015Termination of appointment of Barbara Weidman as a director on 6 November 2015 (1 page)
6 November 2015Appointment of Mr Austin Freeman as a director on 6 November 2015 (2 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3
(4 pages)
4 November 2015Registered office address changed from C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL England to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 4 November 2015 (1 page)
4 November 2015Registered office address changed from C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL England to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 4 November 2015 (1 page)
19 July 2015Registered office address changed from 25 Concanon Road London SW2 5SZ to C/O Austin Freeman 17 Sunningdale Close Stanmore Middlesex HA7 3QL on 19 July 2015 (1 page)
17 June 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 3
(4 pages)
8 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-08
  • GBP 3
(4 pages)
30 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
(4 pages)
12 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3
(4 pages)
30 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
18 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
28 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
13 November 2009Director's details changed for Barbara Weidman on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
3 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 November 2008Return made up to 05/11/08; full list of members (4 pages)
8 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 November 2007Return made up to 05/11/07; full list of members (3 pages)
31 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 November 2006Return made up to 05/11/06; full list of members (3 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
7 November 2005Return made up to 05/11/05; full list of members (3 pages)
13 September 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
17 February 2005Return made up to 05/11/04; full list of members (3 pages)
22 December 2004Registered office changed on 22/12/04 from: c/o willott kingston smith quadrant house air street entran ce 80-82 regent street london W1B 5RP (1 page)
27 September 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
17 February 2004Return made up to 05/11/03; full list of members (6 pages)
7 February 2004Director resigned (1 page)
7 February 2004Secretary resigned (1 page)
7 February 2004New secretary appointed (2 pages)
14 October 2003Partial exemption accounts made up to 30 November 2002 (9 pages)
1 August 2003Return made up to 05/11/02; full list of members (6 pages)
1 August 2003Secretary resigned;director resigned (1 page)
23 July 2003New secretary appointed;new director appointed (3 pages)
1 November 2002Partial exemption accounts made up to 30 November 2001 (8 pages)
21 May 2002Ad 10/04/02--------- £ si [email protected]=1 £ ic 2/3 (4 pages)
31 January 2002Return made up to 05/11/01; full list of members (6 pages)
3 August 2001Total exemption full accounts made up to 30 November 2000 (7 pages)
23 March 2001Accounts for a dormant company made up to 30 November 1999 (1 page)
20 December 2000Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
(6 pages)
31 March 2000Return made up to 05/11/99; full list of members (6 pages)
22 December 1998New secretary appointed (2 pages)
7 December 1998New director appointed (2 pages)
7 December 1998New director appointed (2 pages)
4 December 1998Secretary resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
18 November 1998Company name changed screenlock LIMITED\certificate issued on 19/11/98 (2 pages)
11 November 1998Registered office changed on 11/11/98 from: 120 east road london N1 6AA (1 page)
5 November 1998Incorporation (15 pages)