| Company Name | Conifer Court (Wimbledon) Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 05603832 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
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 | Dr Emma Jane Fadlon |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Mr Gerard McMurtrie |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Mr Juan Germain Du Preez |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2020(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Secretary Name | HES Estate Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 April 2018(12 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Edmund Anthony Middlehurst |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | St Christopher House Tabor Grove Wimbledon Greater London |
| Secretary Name | Anne Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | St Christophers House Tabor Grove London SW19 4EX |
| Director Name | Mehdi Hashemi |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 19 April 2018) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 11-15 High Street, Great Bookham Leatherhead Surrey KT23 4AA |
| Director Name | Ms Diana Andrade Alcaide |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 November 2011(6 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 October 2015) |
| Role | Technical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Conifer Court Inner Park Road Wimbledon London SW19 6DZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Huggins Edwards & Sharp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 19 April 2018) |
| Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Contact
| Website | houseofsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 951889005 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ahmad Hussain 5.56% Ordinary |
|---|---|
| 1 at £1 | Aletta Butler & Pierce Butler 5.56% Ordinary |
| 1 at £1 | Andrew Staniszewski 5.56% Ordinary |
| 1 at £1 | Carol King & Rachael King & Hilary Lewis 5.56% Ordinary |
| 1 at £1 | Diana Andrade Alcaide 5.56% Ordinary |
| 1 at £1 | Dr C.m. Liyanage 5.56% Ordinary |
| 1 at £1 | Dr Emma Fadlon 5.56% Ordinary |
| 1 at £1 | Dr Gazelle Hassas 5.56% Ordinary |
| 1 at £1 | Georg Seiler & Claire Seiler 5.56% Ordinary |
| 1 at £1 | Gertrude Ruff 5.56% Ordinary |
| 1 at £1 | Miss Jane Brooks 5.56% Ordinary |
| 1 at £1 | Mr Gerard Mcmurtrie 5.56% Ordinary |
| 1 at £1 | Mr Giancarlo Fabris & Mrs Christine Fabris 5.56% Ordinary |
| 1 at £1 | Mr Juan G. Du Preez & Mrs Lizette Du Preez 5.56% Ordinary |
| 1 at £1 | Mr Leslie Ferdinand 5.56% Ordinary |
| 1 at £1 | Mr Mehdi Hashemi-yazdanpanah & Mrs M. Hashemi-yazdanpanah 5.56% Ordinary |
| 1 at £1 | Ms Jacqueline Mcnamee 5.56% Ordinary |
| 1 at £1 | Ms Mary F. Fitzhenry 5.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,631 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
|---|---|
| 15 June 2020 | Appointment of Mr Juan Germain Du Preez as a director on 12 June 2020 (2 pages) |
| 8 June 2020 | Registered office address changed from 11-15 High Street, Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020 (1 page) |
| 8 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
| 2 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 2 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 November 2018 | Confirmation statement made on 26 October 2018 with updates (5 pages) |
| 7 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 4 May 2018 | Termination of appointment of Huggins Edwards & Sharp as a secretary on 19 April 2018 (1 page) |
| 21 April 2018 | Appointment of Hes Estate Management Ltd as a secretary on 19 April 2018 (2 pages) |
| 21 April 2018 | Director's details changed for Dr Emma Jane Fadlon on 19 April 2018 (2 pages) |
| 21 April 2018 | Director's details changed for Mr Gerard Mcmurtrie on 19 April 2018 (2 pages) |
| 21 April 2018 | Director's details changed for Mehdi Hashemi on 19 April 2018 (2 pages) |
| 21 April 2018 | Termination of appointment of Mehdi Hashemi as a director on 19 April 2018 (1 page) |
| 4 November 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 4 November 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 12 April 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 12 April 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 3 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 3 March 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 16 October 2015 | Termination of appointment of Diana Andrade Alcaide as a director on 13 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Diana Andrade Alcaide as a director on 13 October 2015 (1 page) |
| 18 March 2015 | Total exemption full accounts made up to 31 October 2014 (4 pages) |
| 18 March 2015 | Total exemption full accounts made up to 31 October 2014 (4 pages) |
| 15 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 2 June 2014 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 23 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 12 March 2013 | Total exemption full accounts made up to 31 October 2012 (4 pages) |
| 12 March 2013 | Total exemption full accounts made up to 31 October 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (9 pages) |
| 26 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (9 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (8 pages) |
| 22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (8 pages) |
| 15 November 2011 | Appointment of Ms Diana Andrade Alcaide as a director (2 pages) |
| 15 November 2011 | Appointment of Ms Diana Andrade Alcaide as a director (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 21 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (8 pages) |
| 21 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (8 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Dr Emma Jane Fadlon on 1 October 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mehdi Hashemi on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Gerard Mcmurtrie on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (10 pages) |
| 27 November 2009 | Director's details changed for Gerard Mcmurtrie on 1 October 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mehdi Hashemi on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mehdi Hashemi on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Dr Emma Jane Fadlon on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Dr Emma Jane Fadlon on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (10 pages) |
| 27 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Gerard Mcmurtrie on 1 October 2009 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 16 December 2008 | Return made up to 26/10/08; no change of members (6 pages) |
| 16 December 2008 | Return made up to 26/10/08; no change of members (6 pages) |
| 7 April 2008 | Return made up to 26/10/07; full list of members (9 pages) |
| 7 April 2008 | Return made up to 26/10/07; full list of members (9 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 8 August 2007 | Registered office changed on 08/08/07 from: st christophers house tabor grove london greater london SW19 4EX (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: st christophers house tabor grove london greater london SW19 4EX (1 page) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 9 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page) |
| 7 November 2005 | New secretary appointed (2 pages) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Director resigned (1 page) |
| 7 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | New secretary appointed (2 pages) |
| 7 November 2005 | Secretary resigned (1 page) |
| 26 October 2005 | Incorporation (13 pages) |
| 26 October 2005 | Incorporation (13 pages) |