13/15 Kitchener Road Freehold 2000 Limited

Company Name	13/15 Kitchener Road Freehold 2000 Limited
Directors	Aida Corbo and Simon Justin Toghill
Company Status	Active
Company Number	04072204
Category	Private Limited Company
Incorporation Date	15 September 2000(23 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	Aida Corbo
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Italian
Status	Current
Appointed	05 November 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Kitchener Road London N2 8AS

Director Name	Mr Simon Justin Toghill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ

Secretary Name	Simon Justin Toghill
Nationality	British
Status	Current
Appointed	05 November 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ

Director Name	Dawn Stephanie Cremin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Marketing And Sales Manager
Correspondence Address	13 Kitchener Road London N2 8AS

Director Name	Andrew McCulloch Veitch
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Doctor
Correspondence Address	64 Wrottesley Road Wolverhampton West Midlands WV6 8SF

Secretary Name	Dawn Stephanie Cremin
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Marketing And Sales Manager
Correspondence Address	13 Kitchener Road London N2 8AS

Director Name	Andrew Martin Dolby
Date of Birth	October 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	03 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2007)
Role	IT Admin
Correspondence Address	13 Kitchener Road London Greater London N2 8AS

Director Name	Charlotte Jane Jennings
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 05 November 2007)
Role	Buyer
Correspondence Address	15 Kitchener Road East Finchley London N2 8AS

Director Name	Dr Karen Anne Job
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	03 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2007)
Role	Medical Doctor
Correspondence Address	13 Kitchener Road London Greater London N2 8AS

Secretary Name	Dr Karen Anne Job
Nationality	South African
Status	Resigned
Appointed	03 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2007)
Role	Medical Doctor
Correspondence Address	13 Kitchener Road London Greater London N2 8AS

Director Name	Gareth James Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 05 November 2007)
Role	Mobile Phone Salesman
Correspondence Address	15 Kitchener Road East Finchley London N2 8AS

Location

Registered Address	29 Wentworth Avenue London N3 1YA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aida Corbo 50.00% Ordinary
1 at £1	Simon Justin Toghill 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
14 July 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
6 October 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
6 October 2022	Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 29 Wentworth Avenue London N3 1YA on 6 October 2022 (1 page)
1 July 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
17 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
12 October 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
12 October 2020	Change of details for Mr Simon Justin Toghill as a person with significant control on 6 April 2016 (2 pages)
12 October 2020	Director's details changed for Mr Simon Justin Toghill on 31 July 2020 (2 pages)
12 October 2020	Secretary's details changed for Simon Justin Toghill on 31 August 2020 (1 page)
12 October 2020	Registered office address changed from 29 Wentworth Avenue London N3 1YA to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 12 October 2020 (1 page)
12 October 2020	Notification of Aido Corbo as a person with significant control on 6 April 2016 (2 pages)
12 October 2020	Notification of Dino Corbo as a person with significant control on 6 April 2016 (2 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
27 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
27 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 October 2013	Secretary's details changed for Simon Justin Toghill on 1 October 2012 (2 pages)
15 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Director's details changed for Simon Justin Toghill on 1 October 2012 (2 pages)
15 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Secretary's details changed for Simon Justin Toghill on 1 October 2012 (2 pages)
15 October 2013	Director's details changed for Simon Justin Toghill on 1 October 2012 (2 pages)
15 October 2013	Secretary's details changed for Simon Justin Toghill on 1 October 2012 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 December 2011	Registered office address changed from 13 Kitchener Road London N2 8AS on 7 December 2011 (1 page)
7 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
7 December 2011	Registered office address changed from 13 Kitchener Road London N2 8AS on 7 December 2011 (1 page)
7 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 December 2011	Registered office address changed from 13 Kitchener Road London N2 8AS on 7 December 2011 (1 page)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 October 2010	Director's details changed for Aida Corbo on 15 September 2010 (2 pages)
25 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Aida Corbo on 15 September 2010 (2 pages)
25 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 April 2009	Return made up to 15/09/08; full list of members (4 pages)
7 April 2009	Return made up to 15/09/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Return made up to 15/09/07; full list of members (2 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Return made up to 15/09/07; full list of members (2 pages)
20 November 2007	New secretary appointed (1 page)
15 November 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
15 November 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
23 October 2006	Return made up to 15/09/06; full list of members (9 pages)
23 October 2006	Return made up to 15/09/06; full list of members (9 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
30 September 2005	Return made up to 15/09/05; full list of members (9 pages)
30 September 2005	Return made up to 15/09/05; full list of members (9 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 September 2004	Return made up to 15/09/04; full list of members (9 pages)
24 September 2004	Return made up to 15/09/04; full list of members (9 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 October 2003	Return made up to 15/09/03; full list of members (9 pages)
6 October 2003	Return made up to 15/09/03; full list of members (9 pages)
2 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 October 2002	Return made up to 15/09/02; full list of members (9 pages)
18 October 2002	Return made up to 15/09/02; full list of members (9 pages)
17 January 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
17 January 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
25 October 2001	Return made up to 15/09/01; full list of members (8 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Return made up to 15/09/01; full list of members (8 pages)
25 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
15 September 2000	Incorporation (20 pages)
15 September 2000	Incorporation (20 pages)

13/15 Kitchener Road Freehold 2000 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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