62 Frobisher Road Limited

Company Name	62 Frobisher Road Limited
Directors	Gultekin Sahan and Nathan Tyler Moore-Bunker
Company Status	Active
Company Number	04991124
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gultekin Sahan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	62b Frobisher Road London N8 0QX

Director Name	Mr Nathan Tyler Moore-Bunker
Date of Birth	April 1990 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	14 March 2024(20 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	62 Frobisher Road London N8 0QX

Director Name	Tarquin Oliver Denton Butler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	62a Frobisher Road Hornsey London N8 0QX

Secretary Name	Kasia Suswillo
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Frobisher Road London N8 0QX

Secretary Name	Tarquin Oliver Denton Butler
Nationality	British
Status	Resigned
Appointed	27 September 2006(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62a Frobisher Road Hornsey London N8 0QX

Secretary Name	Mr Edward McIver Evelyn-Hall
Status	Resigned
Appointed	24 July 2015(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 July 2017)
Role	Company Director
Correspondence Address	62 Frobisher Road London N8 0QX

Secretary Name	Mr Edward Roy Maguire
Status	Resigned
Appointed	28 July 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 March 2024)
Role	Company Director
Correspondence Address	62a Frobisher Road London N8 0QX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 83513454
Telephone region	London

Location

Registered Address	62 Frobisher Road London N8 0QX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Shareholders

1 at £1	Edward Mciver Evelyn-hall 50.00% Ordinary
1 at £1	Mr Gultekin Sahan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

29 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
4 August 2017	Appointment of Mr Edward Roy Maguire as a secretary on 28 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
4 August 2017	Appointment of Mr Edward Roy Maguire as a secretary on 28 July 2017 (2 pages)
31 July 2017	Termination of appointment of Edward Mciver Evelyn-Hall as a secretary on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Edward Mciver Evelyn-Hall as a secretary on 28 July 2017 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 July 2015	Director's details changed for Mr Gultekin Sahan on 24 July 2015 (3 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Appointment of Mr Edward Mciver Evelyn-Hall as a secretary on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Gultekin Sahan on 24 July 2015 (3 pages)
24 July 2015	Appointment of Mr Edward Mciver Evelyn-Hall as a secretary on 24 July 2015 (2 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Termination of appointment of Tarquin Butler as a director (2 pages)
7 May 2014	Termination of appointment of Tarquin Butler as a director (2 pages)
7 May 2014	Termination of appointment of Tarquin Butler as a secretary (2 pages)
7 May 2014	Termination of appointment of Tarquin Butler as a secretary (2 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
15 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009	Director's details changed for Gultekin Sahan on 10 December 2009 (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Tarquin Oliver Denton Butler on 10 December 2009 (2 pages)
22 December 2009	Director's details changed for Gultekin Sahan on 10 December 2009 (2 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Tarquin Oliver Denton Butler on 10 December 2009 (2 pages)
11 February 2009	Return made up to 10/12/08; full list of members (4 pages)
11 February 2009	Return made up to 10/12/08; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 December 2007	Return made up to 10/12/07; full list of members (2 pages)
17 December 2007	Return made up to 10/12/07; full list of members (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 December 2006	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2006	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	New secretary appointed (2 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	New secretary appointed (2 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Return made up to 10/12/05; full list of members (7 pages)
16 January 2006	Return made up to 10/12/05; full list of members (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 March 2005	Return made up to 10/12/04; full list of members (7 pages)
9 March 2005	Return made up to 10/12/04; full list of members (7 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
10 December 2003	Incorporation (18 pages)
10 December 2003	Incorporation (18 pages)

62 Frobisher Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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