Accessfree Limited

Company Name	Accessfree Limited
Company Status	Active
Company Number	04450042
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Claudia Grunwald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	24 June 2003(1 year after company formation)
Appointment Duration	20 years, 10 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	35 Radipole Road London SW6 5DN

Director Name	Annabel Louise Stonor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2 35 Radipole Road London SW6 5DN

Director Name	Mr Alexander William Greaves
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(7 years after company formation)
Appointment Duration	14 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	35 Radipole Road London Greater London SW6 3NQ

Director Name	Ms Melandra Jane Curley
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(7 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	35 Radipole Road London SW6 5DN

Director Name	Dr Graham Charles Tinkler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2009)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	35 Radipole Road Fulham London SW6 5DN

Secretary Name	Dr Graham Charles Tinkler
Nationality	British
Status	Resigned
Appointed	16 June 2003(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 10 December 2009)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	35 Radipole Road Fulham London SW6 5DN

Director Name	Thomas Francis Maher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2003(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2007)
Role	Teacher
Correspondence Address	35 Radipole Road London SW6 5DN

Director Name	James Sizeland
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 27 October 2006)
Role	Software Sales
Correspondence Address	41 Florence Way Alton Hampshire GU34 1UG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 18 July 2003)
Correspondence Address	90/92 Parkway London NW1 7AN

Director Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 18 July 2003)
Correspondence Address	90/92 Parkway London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 18 July 2003)
Correspondence Address	90/92 Parkway London NW1 7AN

Location

Registered Address	35 Radipole Road London SW6 5DN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

250 at £1	Alexander Greaves 25.00% Ordinary
250 at £1	Annabel Louise Stonor 25.00% Ordinary
250 at £1	Claudia Grunwald 25.00% Ordinary
250 at £1	Melandra Curley 25.00% 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	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

28 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
27 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
19 May 2023	Termination of appointment of Claudia Grunwald as a director on 19 May 2023 (1 page)
19 May 2023	Appointment of Mr Anthony Parvin as a director on 19 May 2023 (2 pages)
6 March 2023	Appointment of Miss Lu He as a director on 6 March 2023 (2 pages)
24 February 2023	Termination of appointment of Melandra Jane Curley as a director on 20 February 2023 (1 page)
17 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
21 November 2022	Termination of appointment of Annabel Louise Stonor as a director on 11 November 2022 (1 page)
18 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
27 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
11 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
12 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (6 pages)
7 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (6 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (6 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (6 pages)
25 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
16 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
3 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Termination of appointment of Graham Tinkler as a director (1 page)
16 May 2012	Termination of appointment of Graham Tinkler as a director (1 page)
4 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
4 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
12 June 2011	Annual return made up to 29 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)
24 June 2010	Director's details changed for Claudia Grunwald on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Alexander William Greaves on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Annabel Louise Stonor on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Annabel Louise Stonor on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Claudia Grunwald on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Claudia Grunwald on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Dr Graham Charles Tinkler on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Appointment of Miss Melandra Jane Curley as a director (2 pages)
24 June 2010	Director's details changed for Annabel Louise Stonor on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Dr Graham Charles Tinkler on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Alexander William Greaves on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Alexander William Greaves on 2 October 2009 (2 pages)
24 June 2010	Termination of appointment of Graham Tinkler as a secretary (1 page)
24 June 2010	Director's details changed for Dr Graham Charles Tinkler on 2 October 2009 (2 pages)
24 June 2010	Appointment of Miss Melandra Jane Curley as a director (2 pages)
24 June 2010	Termination of appointment of Graham Tinkler as a secretary (1 page)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 July 2009	Return made up to 29/05/09; full list of members (4 pages)
2 July 2009	Return made up to 29/05/09; full list of members (4 pages)
5 June 2009	Director appointed mr alexander william greaves (1 page)
5 June 2009	Director appointed mr alexander william greaves (1 page)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 December 2008	Return made up to 29/05/08; full list of members (4 pages)
5 December 2008	Return made up to 29/05/08; full list of members (4 pages)
27 November 2008	Return made up to 29/05/07; full list of members (5 pages)
27 November 2008	Appointment terminated director thomas maher (1 page)
27 November 2008	Return made up to 29/05/07; full list of members (5 pages)
27 November 2008	Appointment terminated director thomas maher (1 page)
14 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
1 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
10 August 2006	Ad 29/05/02-01/08/06 Â£ si 999@1 (2 pages)
10 August 2006	Ad 29/05/02-01/08/06 Â£ si 999@1 (2 pages)
6 July 2006	Return made up to 29/05/06; full list of members (7 pages)
6 July 2006	Return made up to 29/05/06; full list of members (7 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
15 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
21 June 2005	Return made up to 29/05/05; full list of members (7 pages)
21 June 2005	Return made up to 29/05/05; full list of members (7 pages)
18 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
30 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: 35 radipole road fulham london SW6 5DN (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 35 radipole road fulham london SW6 5DN (1 page)
11 July 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (7 pages)
11 July 2003	Return made up to 29/05/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (7 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: 35 radipole road fulham london SW6 5DN (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 35 radipole road fulham london SW6 5DN (1 page)
11 July 2003	New secretary appointed;new director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: 90-92 parkway regents park london NW1 7AN (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 90-92 parkway regents park london NW1 7AN (1 page)
18 July 2002	New director appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 1 mitchell lane bristol BS1 6BU (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 1 mitchell lane bristol BS1 6BU (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
29 May 2002	Incorporation (17 pages)
29 May 2002	Incorporation (17 pages)

Accessfree Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London