Freeholders Of 265 Valley Road Limited

Company Name	Freeholders Of 265 Valley Road Limited
Company Status	Active
Company Number	05388926
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lisa Joanne Gordon
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Corsham Road Lacock Chippenham Wiltshire SN15 2NA

Director Name	Mr Brendan John O'Connor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 14 East Road London SW19 1UY

Secretary Name	Mr Brendan John O'Connor
Nationality	British
Status	Current
Appointed	24 July 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 14 East Road London SW19 1UY

Director Name	Mr John Oliver Nicholas Deans
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 January 2015(9 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	265 Valley Road London SW16 2AB

Director Name	Helen Margaret Rose
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Resource Specialist
Correspondence Address	Flat 2 265 Valley Road London SW16 2AB

Secretary Name	Helen Margaret Rose
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 265 Valley Road London SW16 2AB

Director Name	David Killick
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 January 2014)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	265 Valley Road Streatham London SW16 2AB

Director Name	Mrs Ann Catherine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(8 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	265 Valley Road London SW16 2AB

Location

Registered Address	Apartment 2 14 East Road London SW19 1UY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

1 at £1	Brendan O'connor 33.33% Ordinary
1 at £1	John Deans 33.33% Ordinary
1 at £1	Lisa Joanne Gordon 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
11 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
26 September 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
6 September 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
6 September 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (6 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 3 (6 pages)
6 September 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
6 September 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3 (6 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3 (6 pages)
22 January 2015	Appointment of Mr John Oliver Nicholas Deans as a director on 9 January 2015 (2 pages)
22 January 2015	Appointment of Mr John Oliver Nicholas Deans as a director on 9 January 2015 (2 pages)
22 January 2015	Appointment of Mr John Oliver Nicholas Deans as a director on 9 January 2015 (2 pages)
21 January 2015	Termination of appointment of Ann Catherine as a director on 9 January 2015 (1 page)
21 January 2015	Termination of appointment of Ann Catherine as a director on 9 January 2015 (1 page)
21 January 2015	Termination of appointment of Ann Catherine as a director on 9 January 2015 (1 page)
29 October 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
29 October 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (6 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (6 pages)
21 January 2014	Appointment of Mrs Ann Catherine as a director (2 pages)
21 January 2014	Appointment of Mrs Ann Catherine as a director (2 pages)
15 January 2014	Termination of appointment of David Killick as a director (1 page)
15 January 2014	Termination of appointment of David Killick as a director (1 page)
1 August 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
1 August 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
30 July 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
30 July 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
20 March 2012	Director's details changed for Lisa Joanne Gordon on 11 March 2012 (2 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Director's details changed for Lisa Joanne Gordon on 11 March 2012 (2 pages)
17 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
17 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
25 October 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
25 October 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for David Killick on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for David Killick on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Lisa Joanne Gordon on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Lisa Joanne Gordon on 11 March 2010 (2 pages)
27 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
27 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
1 October 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
23 April 2008	Director and secretary's change of particulars / brendan o'connor / 23/04/2008 (1 page)
23 April 2008	Return made up to 11/03/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / lisa gordon / 23/04/2008 (1 page)
23 April 2008	Director's change of particulars / lisa gordon / 23/04/2008 (1 page)
23 April 2008	Director's change of particulars / brendan o'connor / 23/04/2008 (1 page)
23 April 2008	Director's change of particulars / brendan o'connor / 23/04/2008 (1 page)
23 April 2008	Director and secretary's change of particulars / brendan o'connor / 23/04/2008 (1 page)
23 April 2008	Director's change of particulars / lisa gordon / 23/04/2008 (1 page)
23 April 2008	Director's change of particulars / lisa gordon / 23/04/2008 (1 page)
23 April 2008	Return made up to 11/03/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
14 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
26 March 2007	Return made up to 11/03/07; full list of members (3 pages)
26 March 2007	Return made up to 11/03/07; full list of members (3 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
6 January 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
6 January 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
11 December 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
11 December 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 265 valley road streatham london SW16 2AB (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 265 valley road streatham london SW16 2AB (1 page)
25 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
20 March 2006	Return made up to 11/03/06; full list of members (3 pages)
20 March 2006	Return made up to 11/03/06; full list of members (3 pages)
11 March 2005	Incorporation (18 pages)
11 March 2005	Incorporation (18 pages)

Freeholders Of 265 Valley Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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