Company Name16/18 Lower Teddington Road Freehold Limited
Company StatusActive
Company Number05271561
CategoryPrivate Limited Company
Incorporation Date27 October 2004 (15 years, 1 month ago)

Business Activity

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

Directors

Director NameMatthew Fowler
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2005(10 months, 1 week after company formation)
Appointment Duration14 years, 3 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address16b Lower Teddington Road
Hampton Wick
Surrey
KT1 4EU
Director NameMiss Sharon Brenda Trimmings
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(5 years, 7 months after company formation)
Appointment Duration9 years, 6 months
RoleFlight Attendant
Country of ResidenceUnited Kingdom
Correspondence Address18b Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4EU
Director NameMs Selina Lok
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(10 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleSky Programme Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Second Cross Road
Twickenham
Middlesex
TW2 5QY
Director NameMr Samuel Jonathan Roscoe
Date of BirthMay 1984 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(10 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleMechanical Design Engineer
Country of ResidenceEngland
Correspondence Address16d Lower Teddington Road Hampton Wick
Kingston
Surrey
KT1 4EU
Director NameMs Julia Geens
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(10 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16f Lower Teddington Road
Hampton Wick
Kingston
Surrey
KT1 4EU
Director NameMr Jamie Gould
Date of BirthFebruary 1991 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(12 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleQuantity Surveyer
Country of ResidenceEngland
Correspondence AddressBridge House 74 Broad Street
Teddington
Middlesex
TW11 8QT
Secretary NameSneller Property Consultants Ltd (Corporation)
StatusCurrent
Appointed12 December 2011(7 years, 1 month after company formation)
Appointment Duration8 years
Correspondence AddressBridge House
74 Broad Street
Teddington
Middlesex
TW11 8QT
Secretary NameSneller Property Consultants Limited (Corporation)
StatusCurrent
Appointed12 December 2011(7 years, 1 month after company formation)
Appointment Duration8 years
Correspondence AddressBridge House
74 Broad Street
Teddington
Middlesex
TW11 8QT
Director NameLouise Henriette Van Herpen
Date of BirthMay 1957 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed27 October 2004(same day as company formation)
RoleProduction Assistant
Correspondence Address16a Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4EU
Secretary NameMarie Dominique Garay
NationalityBritish
StatusResigned
Appointed27 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address18a Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4EU
Director NameMichael John Lawson
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(10 months, 1 week after company formation)
Appointment Duration6 years, 3 months (resigned 15 December 2011)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address16d Lower Teddington Road
Hampton Wick
Middlesex
KT1 4EU
Director NameKaren Joanna Brand
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(1 year, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 08 October 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16f Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4EU
Director NameAnna Morris
Date of BirthMarch 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 May 2008)
RoleEstate Agent
Correspondence Address18a Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4EU
Secretary NameKaren Joanna Brand
NationalityBritish
StatusResigned
Appointed29 September 2006(1 year, 11 months after company formation)
Appointment Duration4 years (resigned 08 October 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16f Lower Teddington Road
Kingston Upon Thames
Surrey
KT1 4EU
Director NameTamara Han
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityTurkish British
StatusResigned
Appointed22 January 2007(2 years, 2 months after company formation)
Appointment Duration3 years (resigned 05 February 2010)
RoleInterpreter
Country of ResidenceUnited Kingdom
Correspondence Address18b Lower Teddington Road
Hampton Wick
Surrey
KT1 4EU
Director NameMr Matthew William Anderson-Ford
Date of BirthApril 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(3 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 15 May 2017)
RoleLandscaper
Country of ResidenceUnited Kingdom
Correspondence Address18a Lower Teddington Road
Hampton Wick
Surrey
KT1 4EU
Secretary NameMr Matthew William Anderson-Ford
StatusResigned
Appointed08 October 2010(5 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 December 2011)
RoleCompany Director
Correspondence Address74 Broad Street
Teddington
Middlesex
TW11 8QX

Location

Registered AddressBridge House
74 Broad Street
Teddington
Middlesex
TW11 8QT
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Julia Suzanne Geens
16.67%
Ordinary
1 at £1Mary Anderson-ford & Matthew Anderson-ford
16.67%
Ordinary
1 at £1Matthew Fowler
16.67%
Ordinary
1 at £1Pauline Myrie
16.67%
Ordinary
1 at £1Samuel Jonathan Roscoe & Rebecca Yin-chou Lee
16.67%
Ordinary
1 at £1Sharon Trimmings
16.67%
Ordinary

Financials

Year2014
Net Worth£43,471
Cash£253
Current Liabilities£2,254

Accounts

Latest Accounts24 December 2017 (1 year, 11 months ago)
Next Accounts Due24 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End24 December

Returns

Latest Return27 October 2018 (1 year, 1 month ago)
Next Return Due10 November 2019 (overdue)

Filing History

31 October 2017Confirmation statement made on 27 October 2017 with updates (3 pages)
28 September 2017Appointment of Mr Jamie Gould as a director on 14 September 2017 (2 pages)
25 September 2017Total exemption small company accounts made up to 24 December 2016 (5 pages)
22 May 2017Termination of appointment of Matthew William Anderson-Ford as a director on 15 May 2017 (1 page)
1 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 24 December 2015 (5 pages)
6 November 2015Appointment of Mr Samuel Jonathan Roscoe as a director on 1 October 2015 (2 pages)
6 November 2015Appointment of Mr Samuel Jonathan Roscoe as a director on 1 October 2015 (2 pages)
29 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6
(9 pages)
26 October 2015Appointment of Ms Selina Lok as a director on 1 October 2015 (2 pages)
26 October 2015Appointment of Ms Selina Lok as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Ms Julia Geens as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Ms Julia Geens as a director on 1 October 2015 (2 pages)
15 April 2015Total exemption small company accounts made up to 24 December 2014 (5 pages)
28 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 6
(7 pages)
28 October 2014Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 28 October 2014 (1 page)
23 May 2014Total exemption small company accounts made up to 24 December 2013 (5 pages)
29 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 6
(7 pages)
1 July 2013Total exemption small company accounts made up to 24 December 2012 (5 pages)
1 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
1 November 2012Secretary's details changed for Sneller Property Consultants Limited on 1 November 2012 (2 pages)
1 November 2012Termination of appointment of Michael Lawson as a director (1 page)
1 November 2012Secretary's details changed for Sneller Property Consultants Limited on 1 November 2012 (2 pages)
25 September 2012Total exemption small company accounts made up to 24 December 2011 (5 pages)
27 June 2012Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 27 June 2012 (1 page)
25 June 2012Previous accounting period extended from 31 October 2011 to 24 December 2011 (1 page)
25 June 2012Termination of appointment of Matthew Anderson-Ford as a secretary (1 page)
5 January 2012Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
22 December 2011Registered office address changed from C/O Mr M Anderson-Ford 18a Lower Teddington Road Kingston upon Thames Surrey KT1 4EU United Kingdom on 22 December 2011 (2 pages)
22 December 2011Appointment of Sneller Property Consultants Limited as a secretary (3 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
13 October 2010Appointment of Mr Matthew William Anderson-Ford as a secretary (1 page)
13 October 2010Termination of appointment of Karen Brand as a secretary (1 page)
13 October 2010Termination of appointment of Karen Brand as a director (1 page)
13 October 2010Registered office address changed from 16F Lower Teddington Road Hampton Wick Kingston upon Thames Surrey KT1 4EU on 13 October 2010 (1 page)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 July 2010Appointment of Miss Sharon Brenda Trimmings as a director (3 pages)
4 June 2010Termination of appointment of Tamara Han as a director (1 page)
11 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (8 pages)
11 November 2009Director's details changed for Michael John Lawson on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Matthew Fowler on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Tamara Han on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Karen Joanna Brand on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Matthew Anderson-Ford on 10 November 2009 (2 pages)
14 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 November 2008Return made up to 27/10/08; full list of members (7 pages)
16 October 2008Director appointed matthew anderson-ford (2 pages)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 June 2008Appointment terminated director louise van herpen (1 page)
27 June 2008Appointment terminated director anna morris (1 page)
23 November 2007Return made up to 27/10/07; full list of members (4 pages)
18 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 February 2007New director appointed (2 pages)
29 December 2006Return made up to 27/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/12/06
(9 pages)
29 September 2006New secretary appointed (2 pages)
29 September 2006Secretary resigned (1 page)
18 September 2006New director appointed (2 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 January 2006Return made up to 27/10/05; full list of members (7 pages)
23 December 2005New director appointed (2 pages)
20 December 2005Ad 01/12/05--------- £ si [email protected]=5 £ ic 1/6 (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
27 October 2004Incorporation (15 pages)