11 Auckland Hill Freehold Management Company Limited

Company Name	11 Auckland Hill Freehold Management Company Limited
Company Status	Active
Company Number	05209593
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 August 2004(19 years, 8 months ago)
Previous Name	Watermead Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Caroline Ruth Janet Graham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(1 year, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Auckland Hill London SE27 9PF

Director Name	Miss Agnes Jane Morrell
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(12 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Developer
Country of Residence	England
Correspondence Address	4, 11 Auckland Hill London SE27 9PF

Director Name	Mr Thomas Philip Munday
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	2, 11 Auckland Hill London SE27 9PF

Director Name	Miss Phoebe Brookes
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Not Known
Country of Residence	England
Correspondence Address	11 Auckland Hill London SE27 9PF

Director Name	Mr Peter Henry Joyce
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	29 Cecil Park Pinner Middlesex HA5 5HJ

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Director Name	Teresa Marie Tuck
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 23 October 2006)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	92 Portnalls Road Coulsdon Surrey CR5 3DF

Director Name	Mr James Barton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 2008)
Role	Baker
Country of Residence	Scotland
Correspondence Address	Ravenstone Main Stable Whithorn Dumfries And Galloway DG8 8DS Scotland

Director Name	Dr Mark Dibley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2009)
Role	Research Academic
Correspondence Address	Flat 3 11 Auckland Hill London SE27 9PF

Director Name	Michelle Franzolin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2006(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 25 June 2009)
Role	Restaurater
Correspondence Address	21 Ashleigh Drive Leigh-On-Sea SS9 1AD

Director Name	Nicola Rose
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2010)
Role	Social Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Auckland Hill London SE27 9PF

Secretary Name	Michele Payne
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2010)
Role	Textile Designer
Correspondence Address	Flat 3 11 Auckland Hill London SE27 9PF

Director Name	Joseph Massimo Divito
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(3 years, 9 months after company formation)
Appointment Duration	14 years (resigned 19 May 2022)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	48 Chaldon Road London SW6 7NJ

Director Name	Mr Jan Fellerer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 2009(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2012)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Auckland Hill West Norwood London SE27 9PF

Director Name	Mrs Gemma Claire Borwick
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	Marchants Church Street Seal Sevenoaks TN15 0AR

Director Name	Miss Nina Marie De Kretser
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2021)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Auckland Hill West Norwood London SE27 9PF

Secretary Name	Ringley Company Secretary (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,808
Cash	£1,669
Current Liabilities	£3,237

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

22 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
10 October 2022	Appointment of Maryanne Ogbogbo as a director on 7 June 2021 (2 pages)
10 October 2022	Termination of appointment of Agnes Jane Morrell as a director on 6 October 2022 (1 page)
10 October 2022	Appointment of Rachel Sarah Pratt as a director on 6 October 2022 (2 pages)
5 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
27 May 2022	Termination of appointment of Joseph Massimo Divito as a director on 19 May 2022 (1 page)
19 May 2022	Appointment of Miss Phoebe Brookes as a director on 19 May 2022 (2 pages)
1 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
23 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
9 July 2021	Appointment of Miss Agnes Jane Morrell as a director on 17 February 2017 (2 pages)
9 July 2021	Termination of appointment of Nina Marie De Kretser as a director on 7 June 2021 (1 page)
22 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
20 April 2021	Appointment of Mr Thomas Philip Munday as a director on 1 February 2021 (2 pages)
16 March 2021	Notification of a person with significant control statement (2 pages)
16 March 2021	Termination of appointment of Gemma Claire Borwick as a director on 1 February 2021 (1 page)
16 March 2021	Cessation of Gemma Claire Borwick as a person with significant control on 1 February 2021 (1 page)
12 October 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
4 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
16 October 2018	Registered office address changed from C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page)
6 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
13 October 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
20 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
6 September 2016	Director's details changed for Miss Gemma Claire Borwick on 1 April 2016 (2 pages)
6 September 2016	Director's details changed for Miss Gemma Claire Borwick on 1 April 2016 (2 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 September 2015	Annual return made up to 18 August 2015 no member list (5 pages)
1 September 2015	Annual return made up to 18 August 2015 no member list (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 October 2014	Director's details changed for Joseph Massimo Divito on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Joseph Massimo Divito on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Joseph Massimo Divito on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Joseph Massimo Divito on 20 October 2014 (2 pages)
8 October 2014	Registered office address changed from C/O R L Vaughan & Co Mortimer House Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O R L Vaughan & Co Mortimer House Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O R L Vaughan & Co Mortimer House Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 8 October 2014 (1 page)
18 September 2014	Amended total exemption full accounts made up to 31 August 2012 (6 pages)
18 September 2014	Amended total exemption full accounts made up to 31 August 2012 (6 pages)
16 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	Compulsory strike-off action has been discontinued (1 page)
15 September 2014	Registered office address changed from C/O Carrie Graham Flat 1 11 Auckland Hill West Norwood London SE27 9PF to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 18 August 2014 no member list (5 pages)
15 September 2014	Director's details changed for Miss Gemma Claire Borwick on 15 September 2014 (2 pages)
15 September 2014	Annual return made up to 18 August 2014 no member list (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 September 2014	Director's details changed for Ms Nina Marie De Kretser on 15 September 2014 (2 pages)
15 September 2014	Registered office address changed from C/O Carrie Graham Flat 1 11 Auckland Hill West Norwood London SE27 9PF to C/O R L Vaughan & Co Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 15 September 2014 (1 page)
15 September 2014	Director's details changed for Ms Nina Marie De Kretser on 15 September 2014 (2 pages)
15 September 2014	Director's details changed for Miss Gemma Claire Borwick on 15 September 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
13 September 2013	Annual return made up to 18 August 2013 no member list (4 pages)
13 September 2013	Annual return made up to 18 August 2013 no member list (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
14 September 2012	Annual return made up to 18 August 2012 no member list (5 pages)
14 September 2012	Appointment of Ms Nina Marie De Kretser as a director (2 pages)
14 September 2012	Appointment of Ms Nina Marie De Kretser as a director (2 pages)
14 September 2012	Annual return made up to 18 August 2012 no member list (5 pages)
11 September 2012	Termination of appointment of Jan Fellerer as a director (1 page)
11 September 2012	Termination of appointment of Jan Fellerer as a director (1 page)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (2 pages)
15 September 2011	Annual return made up to 18 August 2011 no member list (5 pages)
15 September 2011	Appointment of Miss Gemma Claire Borwick as a director (2 pages)
15 September 2011	Appointment of Miss Gemma Claire Borwick as a director (2 pages)
15 September 2011	Annual return made up to 18 August 2011 no member list (5 pages)
14 September 2011	Termination of appointment of Nicola Rose as a director (1 page)
14 September 2011	Termination of appointment of Nicola Rose as a director (1 page)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
19 August 2010	Annual return made up to 18 August 2010 no member list (5 pages)
19 August 2010	Annual return made up to 18 August 2010 no member list (5 pages)
18 August 2010	Director's details changed for Joseph Massimo Divito on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Nicola Rose on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Nicola Rose on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Joseph Massimo Divito on 18 August 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
4 May 2010	Termination of appointment of Michele Payne as a secretary (1 page)
4 May 2010	Termination of appointment of Michele Payne as a secretary (1 page)
5 November 2009	Appointment of Mr Jan Fellerer as a director (2 pages)
5 November 2009	Appointment of Mr Jan Fellerer as a director (2 pages)
14 October 2009	Registered office address changed from Flat 3 11 Auckland Hill West Norwood London SE27 9PF on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Flat 3 11 Auckland Hill West Norwood London SE27 9PF on 14 October 2009 (1 page)
13 October 2009	Termination of appointment of Mark Dibley as a director (1 page)
13 October 2009	Termination of appointment of Mark Dibley as a director (1 page)
7 September 2009	Annual return made up to 18/08/09 (3 pages)
7 September 2009	Director's change of particulars / joseph divito / 01/07/2009 (1 page)
7 September 2009	Annual return made up to 18/08/09 (3 pages)
7 September 2009	Director's change of particulars / joseph divito / 01/07/2009 (1 page)
30 June 2009	Appointment terminated director michelle franzolin (1 page)
30 June 2009	Appointment terminated director michelle franzolin (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 March 2009	Annual return made up to 15/09/08 (7 pages)
5 March 2009	Annual return made up to 15/09/08 (7 pages)
5 March 2009	Appointment terminate, secretary ringley company secretary logged form (1 page)
5 March 2009	Appointment terminate, secretary ringley company secretary logged form (1 page)
3 March 2009	Annual return made up to 18/08/08 (3 pages)
3 March 2009	Annual return made up to 18/08/08 (3 pages)
2 March 2009	Appointment terminated secretary ringley company secretary (1 page)
2 March 2009	Appointment terminated secretary ringley company secretary (1 page)
23 October 2008	Director's change of particulars / mark dibley / 18/10/2008 (1 page)
23 October 2008	Secretary's change of particulars / michele payne / 18/10/2008 (1 page)
23 October 2008	Secretary's change of particulars / michele payne / 18/10/2008 (1 page)
23 October 2008	Director's change of particulars / mark dibley / 18/10/2008 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from flat 24 the pick building wellington street l;eicester LE1 6HB (1 page)
2 October 2008	Registered office changed on 02/10/2008 from flat 24 the pick building wellington street l;eicester LE1 6HB (1 page)
4 July 2008	Director appointed joseph massimo divito (2 pages)
4 July 2008	Director appointed joseph massimo divito (2 pages)
4 July 2008	Appointment terminated director james barton (1 page)
4 July 2008	Appointment terminated director james barton (1 page)
10 June 2008	Director's change of particulars / mark dibley / 28/04/2008 (1 page)
10 June 2008	Secretary's change of particulars / michele payne / 28/04/2008 (1 page)
10 June 2008	Director's change of particulars / mark dibley / 28/04/2008 (1 page)
10 June 2008	Secretary's change of particulars / michele payne / 28/04/2008 (1 page)
3 December 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 December 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
3 December 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
3 December 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 September 2007	Annual return made up to 18/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/09/07 (6 pages)
21 September 2007	Annual return made up to 18/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/09/07 (6 pages)
18 August 2007	Secretary's particulars changed (1 page)
18 August 2007	Director's particulars changed (1 page)
18 August 2007	Director's particulars changed (1 page)
18 August 2007	Secretary's particulars changed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 349 royal college street camden town london NW1 9QS (1 page)
13 October 2006	Registered office changed on 13/10/06 from: 349 royal college street camden town london NW1 9QS (1 page)
29 September 2006	New director appointed (3 pages)
29 September 2006	New secretary appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New secretary appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New director appointed (3 pages)
4 September 2006	Annual return made up to 18/08/06 (4 pages)
4 September 2006	Annual return made up to 18/08/06 (4 pages)
19 May 2006	Company name changed watermead management company lim ited\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed watermead management company lim ited\certificate issued on 19/05/06 (2 pages)
17 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
17 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 November 2005	Annual return made up to 18/08/05 (4 pages)
7 November 2005	Annual return made up to 18/08/05 (4 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
18 August 2004	Incorporation (23 pages)
18 August 2004	Incorporation (23 pages)

11 Auckland Hill Freehold Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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