1 Jeffreys Road Freehold Limited

Company Name	1 Jeffreys Road Freehold Limited
Company Status	Active
Company Number	04490995
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Bruce Kenneth Bailey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Journalist
Country of Residence	Brazil
Correspondence Address	Apartamento 201 Rua Padre Achotegui 65 Rio De Janeiro 22430-090 Foreign

Director Name	Mr Can Erkay
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Turkish
Status	Current
Appointed	10 November 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Sales And Marketing Consultant
Country of Residence	England
Correspondence Address	1a Jeffreys Road London SW4 6QU

Director Name	Ms Evita Kizlo
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Latvian
Status	Current
Appointed	15 June 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1c Jeffreys Road London SW4 6QU

Director Name	Mr Jordan Burnett
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Jeffreys Road London SW4 6QU

Director Name	Hilton Maclean Bailey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Insurance (Clerical)
Correspondence Address	11 Avenue Road Pinner Middlesex HA5 3EZ

Director Name	Louise Jane Boulton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	It Systems Analyst
Correspondence Address	1a Jeffreys Road Stockwell London SW4 6QU

Director Name	Geoffrey Robert Henry Smeddle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Chef
Correspondence Address	1b Jeffreys Road London SW4 6QU

Director Name	Dale Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	1c Jeffreys Road London SW4 6QU

Secretary Name	Louise Jane Boulton
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	1a Jeffreys Road Stockwell London SW4 6QU

Director Name	Joanne Emma Baker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(8 months, 4 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2014)
Role	Press Officer
Country of Residence	United Kingdom
Correspondence Address	1b Jeffreys Road London SW4 6QU

Director Name	Kelda Elizabeth Joan Stevenson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Jeffreys Road London SW4 6QU

Secretary Name	Dale Smith
Nationality	Canadian
Status	Resigned
Appointed	02 February 2007(4 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 April 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1c Jeffreys Road London SW4 6QU

Director Name	Ms Emma Heaton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2013(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 October 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	622, 33 Gold Street New York Ny 10038

Director Name	Mr Maximilian Guy St Clair Darke
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1b Jeffreys Road London SW4 6QU

Secretary Name	Mr Maximilian Guy St Clair Darke
Status	Resigned
Appointed	08 April 2017(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2020)
Role	Company Director
Correspondence Address	1b Jeffreys Road London SW4 6QU

Location

Registered Address	1a Jeffreys Road London SW4 6QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

1 at £1	Dale Smith 25.00% Ordinary
1 at £1	Hilton Maclean Bailey 25.00% Ordinary
1 at £1	Joanne Emma Baker 25.00% Ordinary
1 at £1	Kelda Elizabeth Joan Stevenson 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

30 October 2020	Appointment of Mr Jordan Burnett as a director on 21 October 2020 (2 pages)
21 October 2020	Termination of appointment of Maximilian Guy St Clair Darke as a director on 21 October 2020 (1 page)
21 October 2020	Termination of appointment of Maximilian Guy St Clair Darke as a secretary on 21 October 2020 (1 page)
25 August 2020	Termination of appointment of Dale Smith as a director on 15 June 2020 (1 page)
25 August 2020	Appointment of Ms Evita Kizlo as a director on 15 June 2020 (2 pages)
25 August 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
11 June 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 November 2019	Appointment of Mr Can Erkay as a director on 10 November 2019 (2 pages)
10 November 2019	Termination of appointment of Emma Heaton as a director on 11 October 2019 (1 page)
29 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
22 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
25 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 February 2018	Notification of a person with significant control statement (2 pages)
29 November 2017	Cessation of Dale Smith as a person with significant control on 22 July 2016 (1 page)
29 November 2017	Cessation of Dale Smith as a person with significant control on 22 July 2016 (1 page)
22 July 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
10 April 2017	Register(s) moved to registered inspection location 1B Jeffreys Road London SW4 6QU (1 page)
10 April 2017	Register(s) moved to registered inspection location 1B Jeffreys Road London SW4 6QU (1 page)
10 April 2017	Register inspection address has been changed to 1B Jeffreys Road London SW4 6QU (1 page)
10 April 2017	Register inspection address has been changed to 1B Jeffreys Road London SW4 6QU (1 page)
9 April 2017	Director's details changed for Ms Emma Heaton on 9 April 2017 (2 pages)
9 April 2017	Director's details changed for Ms Emma Heaton on 9 April 2017 (2 pages)
9 April 2017	Director's details changed for Ms Emma Heaton on 9 April 2017 (2 pages)
9 April 2017	Director's details changed for Ms Emma Heaton on 9 April 2017 (2 pages)
8 April 2017	Appointment of Mr Maximilian Guy St Clair Darke as a director on 8 April 2017 (2 pages)
8 April 2017	Appointment of Mr Maximilian Guy St Clair Darke as a secretary on 8 April 2017 (2 pages)
8 April 2017	Director's details changed for Bruce Kenneth Bailey on 8 April 2017 (2 pages)
8 April 2017	Termination of appointment of Dale Smith as a secretary on 8 April 2017 (1 page)
8 April 2017	Termination of appointment of Dale Smith as a secretary on 8 April 2017 (1 page)
8 April 2017	Director's details changed for Bruce Kenneth Bailey on 8 April 2017 (2 pages)
8 April 2017	Director's details changed for Bruce Kenneth Bailey on 8 April 2017 (2 pages)
8 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 April 2017	Director's details changed for Bruce Kenneth Bailey on 8 April 2017 (2 pages)
8 April 2017	Appointment of Mr Maximilian Guy St Clair Darke as a director on 8 April 2017 (2 pages)
8 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 April 2017	Appointment of Mr Maximilian Guy St Clair Darke as a secretary on 8 April 2017 (2 pages)
22 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
12 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 September 2015	Termination of appointment of Kelda Elizabeth Joan Stevenson as a director on 1 January 2014 (1 page)
4 September 2015	Termination of appointment of Joanne Emma Baker as a director on 1 January 2014 (1 page)
4 September 2015	Termination of appointment of Joanne Emma Baker as a director on 1 January 2014 (1 page)
4 September 2015	Termination of appointment of Joanne Emma Baker as a director on 1 January 2014 (1 page)
4 September 2015	Termination of appointment of Kelda Elizabeth Joan Stevenson as a director on 1 January 2014 (1 page)
4 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (6 pages)
4 September 2015	Termination of appointment of Kelda Elizabeth Joan Stevenson as a director on 1 January 2014 (1 page)
4 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (6 pages)
2 July 2015	Accounts made up to 31 July 2014 (2 pages)
2 July 2015	Accounts made up to 31 July 2014 (2 pages)
24 September 2014	Appointment of Ms Emma Heaton as a director on 29 November 2013 (2 pages)
24 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders (7 pages)
24 September 2014	Registered office address changed from 1 Jeffreys Road Stockwell London SW4 6QU to 1a Jeffreys Road London SW4 6QU on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from 1 Jeffreys Road Stockwell London SW4 6QU to 1a Jeffreys Road London SW4 6QU on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders (7 pages)
24 September 2014	Appointment of Ms Emma Heaton as a director on 29 November 2013 (2 pages)
11 April 2014	Accounts made up to 31 July 2013 (2 pages)
11 April 2014	Accounts made up to 31 July 2013 (2 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders (7 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders (7 pages)
16 May 2013	Accounts made up to 31 July 2012 (2 pages)
16 May 2013	Accounts made up to 31 July 2012 (2 pages)
6 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
6 June 2012	Accounts made up to 31 July 2011 (2 pages)
6 June 2012	Accounts made up to 31 July 2011 (2 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
21 April 2011	Accounts made up to 31 July 2010 (2 pages)
21 April 2011	Accounts made up to 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Kelda Elizabeth Joan Stevenson on 22 July 2010 (2 pages)
12 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Bruce Kenneth Bailey on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Joanne Emma Baker on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Kelda Elizabeth Joan Stevenson on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Joanne Emma Baker on 22 July 2010 (2 pages)
12 August 2010	Director's details changed for Bruce Kenneth Bailey on 22 July 2010 (2 pages)
28 April 2010	Accounts made up to 31 July 2009 (2 pages)
28 April 2010	Accounts made up to 31 July 2009 (2 pages)
10 August 2009	Return made up to 22/07/09; full list of members (5 pages)
10 August 2009	Return made up to 22/07/09; full list of members (5 pages)
19 May 2009	Accounts made up to 31 July 2008 (2 pages)
19 May 2009	Accounts made up to 31 July 2008 (2 pages)
30 July 2008	Return made up to 22/07/08; full list of members (5 pages)
30 July 2008	Return made up to 22/07/08; full list of members (5 pages)
20 March 2008	Accounts made up to 31 July 2007 (2 pages)
20 March 2008	Accounts made up to 31 July 2007 (2 pages)
7 August 2007	Return made up to 22/07/07; full list of members (3 pages)
7 August 2007	Return made up to 22/07/07; full list of members (3 pages)
16 May 2007	Accounts made up to 31 July 2006 (2 pages)
16 May 2007	Accounts made up to 31 July 2006 (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
30 November 2006	Return made up to 22/07/06; full list of members (9 pages)
30 November 2006	Return made up to 22/07/06; full list of members (9 pages)
14 November 2006	Memorandum and Articles of Association (13 pages)
14 November 2006	Memorandum and Articles of Association (13 pages)
13 November 2006	Accounts made up to 31 July 2005 (1 page)
13 November 2006	Accounts made up to 31 July 2005 (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
26 August 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2005	Accounts made up to 31 July 2004 (1 page)
3 June 2005	Accounts made up to 31 July 2004 (1 page)
21 February 2005	Return made up to 22/07/04; full list of members (9 pages)
21 February 2005	Return made up to 22/07/04; full list of members (9 pages)
27 May 2004	Accounts made up to 31 July 2003 (1 page)
27 May 2004	Accounts made up to 31 July 2003 (1 page)
20 November 2003	Return made up to 22/07/03; full list of members (8 pages)
20 November 2003	Return made up to 22/07/03; full list of members (8 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 July 2002	Incorporation (20 pages)
22 July 2002	Incorporation (20 pages)

1 Jeffreys Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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