59 Egmont Road Freehold Company Limited

Company Name	59 Egmont Road Freehold Company Limited
Director	Alison Jane Wightman
Company Status	Active
Company Number	04769887
Category	Private Limited Company
Incorporation Date	19 May 2003(20 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	Mrs Alison Jane Wightman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Compton Terrace Hoppers Road London N21 3NR

Secretary Name	Mrs Alison Jane Wightman
Nationality	British
Status	Current
Appointed	07 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Compton Terrace Hoppers Road London N21 3NR

Director Name	Cathereen Elizabeth Mason
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 2011)
Role	Tutor
Country of Residence	United Kingdom
Correspondence Address	46 Leyfield Worcester Park Surrey KT4 7LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Belsize Grove London NW3 4UN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

2 at £1	Alison Jane Wightman 100.00% Ordinary

Financials

Year	2014
Net Worth	£719
Cash	£5,229
Current Liabilities	£21,706

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

19 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
31 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
10 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
31 May 2018	Micro company accounts made up to 28 February 2017 (2 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
28 February 2018	Current accounting period shortened from 31 May 2017 to 28 February 2017 (1 page)
7 July 2017	Notification of Alison Jane Wightman as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Alison Jane Wightman as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 June 2012	Termination of appointment of Cathereen Mason as a director (1 page)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Termination of appointment of Cathereen Mason as a director (1 page)
19 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 July 2010	Director's details changed for Alison Jane Wightman on 19 May 2010 (2 pages)
9 July 2010	Director's details changed for Alison Jane Wightman on 19 May 2010 (2 pages)
9 July 2010	Director's details changed for Cathereen Elizabeth Mason on 19 April 2010 (2 pages)
9 July 2010	Director's details changed for Cathereen Elizabeth Mason on 19 April 2010 (2 pages)
9 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 July 2009	Return made up to 19/05/09; full list of members (4 pages)
30 July 2009	Return made up to 19/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 August 2008	Return made up to 19/05/08; full list of members (4 pages)
13 August 2008	Return made up to 19/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 December 2007	Return made up to 19/05/07; no change of members (7 pages)
27 December 2007	Return made up to 19/05/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 January 2007	Return made up to 19/05/06; full list of members (7 pages)
25 January 2007	Return made up to 19/05/06; full list of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
1 September 2005	Return made up to 19/05/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (7 pages)
1 September 2005	Return made up to 19/05/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (7 pages)
16 May 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
16 May 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: 44 fitzjohns avenue london NW3 5LX (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 44 fitzjohns avenue london NW3 5LX (1 page)
26 July 2004	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
26 July 2004	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
13 February 2004	Registered office changed on 13/02/04 from: 6-8 underwood street london N1 7JQ (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: 6-8 underwood street london N1 7JQ (1 page)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2003	Company name changed cayhill property management limi ted\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed cayhill property management limi ted\certificate issued on 13/11/03 (2 pages)
19 May 2003	Incorporation (18 pages)
19 May 2003	Incorporation (18 pages)

59 Egmont Road Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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