76 Claremont Road Freehold Ltd

Company Name	76 Claremont Road Freehold Ltd
Directors	Nicholas Lucien Losardo and Kenneth Frederick Jones
Company Status	Active
Company Number	05832959
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Lucien Losardo
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 June 2013(7 years after company formation)
Appointment Duration	10 years, 10 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 12 76 Claremont Road Surbiton Surrey KT6 4RW

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	17 June 2016(10 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Kenneth Frederick Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Flat 1 76 Claremont Road Surbiton Surrey KT6 4RW

Director Name	Mr Gary Thomas Langley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Network Manager
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Rd Kingston Upon Thames Surrey KT1 2BZ

Director Name	Jennifer Marion Thackwray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 May 2008)
Role	Lawyer
Correspondence Address	Flat 3 76 Claremont Road Surbiton Surrey KT6 4RW

Director Name	Victoria Reader
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Kelly Serina Ann Cole
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(9 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Battleforth LTD 8.33% Ordinary
1 at £1	Jennifer Marion Thackwray 8.33% Ordinary
1 at £1	Kelly Serina Ann Cole 8.33% Ordinary
1 at £1	Mr David King 8.33% Ordinary
1 at £1	Mr Jon Burren & Ms Maria Dias 8.33% Ordinary
1 at £1	Mr Ken Jones 8.33% Ordinary
1 at £1	Mr Michael Bernard Pratt 8.33% Ordinary
1 at £1	Mr Nic Losardo 8.33% Ordinary
1 at £1	Mr Richard De La Mare & Mrs Emma De La Mare 8.33% Ordinary
1 at £1	Ms Katie Singham 8.33% Ordinary
1 at £1	Sarah Rhiannon Haycroft 8.33% Ordinary
1 at £1	Victoria Reader 8.33% Ordinary

Financials

Year	2014
Net Worth	£58,590
Cash	£126

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with updates (6 pages)
21 February 2023	Micro company accounts made up to 24 December 2022 (9 pages)
6 October 2022	Micro company accounts made up to 24 December 2021 (9 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (6 pages)
21 September 2021	Termination of appointment of Kelly Serina Ann Cole as a director on 21 September 2021 (1 page)
16 August 2021	Appointment of Mr Kenneth Frederick Jones as a director on 16 August 2021 (2 pages)
31 May 2021	Confirmation statement made on 31 May 2021 with updates (6 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
23 April 2021	Micro company accounts made up to 24 December 2020 (9 pages)
13 January 2021	Micro company accounts made up to 24 December 2019 (9 pages)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (6 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
27 August 2019	Micro company accounts made up to 24 December 2018 (9 pages)
2 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 24 December 2017 (9 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (6 pages)
31 August 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
28 June 2017	Termination of appointment of Victoria Reader as a director on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Victoria Reader as a director on 28 June 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
8 September 2016	Total exemption full accounts made up to 24 December 2015 (12 pages)
8 September 2016	Total exemption full accounts made up to 24 December 2015 (12 pages)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
20 June 2016	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 17 June 2016 (2 pages)
20 June 2016	Registered office address changed from 15 Penrhyn Rd Kingston upon Thames Surrey KT1 2BZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from 15 Penrhyn Rd Kingston upon Thames Surrey KT1 2BZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 17 June 2016 (2 pages)
20 June 2016	Termination of appointment of Graham Bartholomew Limited as a secretary on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Graham Bartholomew Limited as a secretary on 17 June 2016 (1 page)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 12 (6 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 12 (6 pages)
22 February 2016	Appointment of Kelly Serina Ann Cole as a director on 1 February 2016 (3 pages)
22 February 2016	Appointment of Kelly Serina Ann Cole as a director on 1 February 2016 (3 pages)
1 February 2016	Appointment of Victoria Reader as a director on 18 January 2016 (3 pages)
1 February 2016	Appointment of Victoria Reader as a director on 18 January 2016 (3 pages)
29 September 2015	Total exemption full accounts made up to 24 December 2014 (10 pages)
29 September 2015	Total exemption full accounts made up to 24 December 2014 (10 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12 (5 pages)
29 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12 (5 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 12 (5 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 12 (5 pages)
6 June 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
6 June 2014	Total exemption full accounts made up to 24 December 2013 (10 pages)
27 November 2013	Termination of appointment of Gary Langley as a director (1 page)
27 November 2013	Termination of appointment of Gary Langley as a director (1 page)
28 June 2013	Appointment of Nicholas Lucien Losardo as a director (3 pages)
28 June 2013	Appointment of Nicholas Lucien Losardo as a director (3 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Total exemption full accounts made up to 24 December 2012 (10 pages)
8 May 2013	Total exemption full accounts made up to 24 December 2012 (10 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption full accounts made up to 24 December 2011 (10 pages)
26 April 2012	Total exemption full accounts made up to 24 December 2011 (10 pages)
16 March 2012	Director's details changed for Mr Gary Thomas Langley on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mr Gary Thomas Langley on 16 March 2012 (2 pages)
13 June 2011	Total exemption full accounts made up to 24 December 2010 (10 pages)
13 June 2011	Total exemption full accounts made up to 24 December 2010 (10 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
5 July 2010	Secretary's details changed for Graham Bartholomew Limited on 31 May 2010 (2 pages)
5 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Gary Thomas Langley on 31 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Graham Bartholomew Limited on 31 May 2010 (2 pages)
5 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Gary Thomas Langley on 31 May 2010 (2 pages)
20 May 2010	Total exemption full accounts made up to 24 December 2009 (10 pages)
20 May 2010	Total exemption full accounts made up to 24 December 2009 (10 pages)
8 October 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
8 October 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
29 July 2009	Return made up to 31/05/09; full list of members (8 pages)
29 July 2009	Appointment terminated director jennifer thackwray (1 page)
29 July 2009	Return made up to 31/05/09; full list of members (8 pages)
29 July 2009	Location of register of members (1 page)
29 July 2009	Secretary's change of particulars / graham bartholomew LIMITED / 31/05/2009 (1 page)
29 July 2009	Location of register of members (1 page)
29 July 2009	Secretary's change of particulars / graham bartholomew LIMITED / 31/05/2009 (1 page)
29 July 2009	Appointment terminated director jennifer thackwray (1 page)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (16 pages)
30 March 2009	Total exemption full accounts made up to 31 May 2008 (16 pages)
19 March 2009	Accounting reference date shortened from 31/05/2009 to 24/12/2008 (1 page)
19 March 2009	Accounting reference date shortened from 31/05/2009 to 24/12/2008 (1 page)
20 June 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
20 June 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
19 June 2008	Return made up to 31/05/08; full list of members (7 pages)
19 June 2008	Return made up to 31/05/08; full list of members (7 pages)
12 May 2008	Director appointed jennifer marion thackwray (2 pages)
12 May 2008	Director appointed jennifer marion thackwray (2 pages)
29 August 2007	Return made up to 31/05/07; full list of members (7 pages)
29 August 2007	Return made up to 31/05/07; full list of members (7 pages)
1 March 2007	Ad 16/02/07--------- Â£ si 10@1=10 Â£ ic 1/11 (4 pages)
1 March 2007	Ad 16/02/07--------- Â£ si 10@1=10 Â£ ic 1/11 (4 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Director resigned (1 page)
31 May 2006	Incorporation (16 pages)
31 May 2006	Incorporation (16 pages)

76 Claremont Road Freehold Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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