| Company Name | 56 Marlborough Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 05190369 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Shapland |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Acupuncturist |
| Country of Residence | England |
| Correspondence Address | 56 Marlborough Road South Woodford London E18 1AP |
| Director Name | William Smith |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 56 Marlborough Road South Woodford London E18 1AP |
| Secretary Name | William Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2004(same day as company formation) |
| Role | Tax Manager |
| Country of Residence | England |
| Correspondence Address | 56 Marlborough Road South Woodford London E18 1AP |
| Director Name | Miss Iris Gertrud Muller |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 July 2018(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Voluntary Work |
| Country of Residence | England |
| Correspondence Address | 56 Marlborough Road South Woodford London E18 1AP |
| Director Name | Mrs Nicola Shapland |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2018(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Swim Instructor |
| Country of Residence | England |
| Correspondence Address | 56 Marlborough Road South Woodford London E18 1AP |
Location
| Registered Address | 56 Marlborough Road South Woodford London E18 1AP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicola Shapland & Andrew Shapland 50.00% Ordinary |
|---|---|
| 1 at £1 | William Smith & Iris Muller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 13 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 16 July 2018 | Appointment of Miss Iris Gertrud Muller as a director on 16 July 2018 (2 pages) |
| 16 July 2018 | Appointment of Mrs Nicola Shapland as a director on 16 July 2018 (2 pages) |
| 7 February 2018 | Director's details changed for William Smith on 30 November 2017 (2 pages) |
| 7 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 11 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 11 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 28 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-04
|
| 4 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-04
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 11 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Andrew Shapland on 27 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for William Smith on 27 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for William Smith on 27 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Andrew Shapland on 27 July 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 17 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 12 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 22 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 15 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 12 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 27 July 2004 | Incorporation (20 pages) |
| 27 July 2004 | Incorporation (20 pages) |