43 Augustus Road Freehold Limited

Company Name	43 Augustus Road Freehold Limited
Company Status	Active
Company Number	05961583
Category	Private Limited Company
Incorporation Date	10 October 2006(17 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	Barbara Christine Clifford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(1 year after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Mrs Katarina Scrimshaw
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Swedish,New Zealande
Status	Current
Appointed	14 September 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Miss Mihaela Cristina Ionescu
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Romanian
Status	Current
Appointed	12 October 2020(14 years after company formation)
Appointment Duration	3 years, 6 months
Role	Family Court Adviser
Country of Residence	England
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Ms Flavia Cristina Garcia Temponi
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	22 October 2020(14 years after company formation)
Appointment Duration	3 years, 6 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Mr Alessandro Ricevuti
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	23 February 2021(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Secretary Name	Craughwell & Co Ltd (Corporation)
Status	Current
Appointed	30 March 2020(13 years, 5 months after company formation)
Appointment Duration	4 years
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Nicholas Charles Lederer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Head Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF

Director Name	Sarah Kate Batchelor
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF

Director Name	Catherine Marie Therese Daly
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2007(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF

Director Name	Mark Peter Stanley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2007(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF

Director Name	Sandra Hamovic
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 09 April 2015)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF

Director Name	Kyle Jess
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2007(1 year, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 17 May 2020)
Role	Sports Journalist
Country of Residence	United Kingdom
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Mr Nigel William Penn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 16 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Brian Paul (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 30 March 2020)
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Location

Registered Address	Brookwood House 84 Brookwood Road London SW18 5BY
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Barbara Christine Clifford & Michael John Clifford 11.11% Ordinary
1 at £1	Fletlan LTD 11.11% Ordinary
1 at £1	Ioannis Kyriazis & Marie Christidou 11.11% Ordinary
1 at £1	Kate Murie & David William Scrimshaw 11.11% Ordinary
1 at £1	Kyle Jess 11.11% Ordinary
1 at £1	Mountview Estates PLC 11.11% Ordinary
1 at £1	Nadim Naaman 11.11% Ordinary
1 at £1	Naomi Kershaw 11.11% Ordinary
1 at £1	Silvia Marucelli & Alessandro Ricevuti 11.11% Ordinary

Financials

Year	2014
Net Worth	£9
Cash	£13,097
Current Liabilities	£53,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

27 October 2023	Confirmation statement made on 10 October 2023 with updates (6 pages)
28 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
15 May 2023	Termination of appointment of Mihaela Cristina Ionescu as a director on 9 May 2023 (1 page)
12 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
25 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 February 2021	Appointment of Mr Alessandro Ricevuti as a director on 23 February 2021 (2 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 November 2020	Cessation of Katarina Scrimshaw as a person with significant control on 10 October 2020 (1 page)
30 November 2020	Notification of a person with significant control statement (2 pages)
30 November 2020	Appointment of Miss Mihaela Cristina Ionescu as a director on 12 October 2020 (2 pages)
30 November 2020	Appointment of Ms Flavia Cristina Garcia Temponi as a director on 22 October 2020 (2 pages)
30 November 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
7 October 2020	Termination of appointment of Kyle Jess as a director on 17 May 2020 (1 page)
28 July 2020	Appointment of Craughwell & Co Ltd as a secretary on 30 March 2020 (2 pages)
28 July 2020	Termination of appointment of Brian Paul (Secretaries) Limited as a secretary on 30 March 2020 (1 page)
30 March 2020	Registered office address changed from Chase Green House 42, Chase Side Enfield Middlesex EN2 6NF to Brookwood House 84 Brookwood Road London SW18 5BY on 30 March 2020 (1 page)
25 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 October 2019	Termination of appointment of Nigel William Penn as a director on 16 September 2019 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
9 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
23 February 2017	Confirmation statement made on 10 October 2016 with updates (6 pages)
23 February 2017	Confirmation statement made on 10 October 2016 with updates (6 pages)
17 February 2017	Director's details changed for Katarina Murie on 9 October 2016 (2 pages)
17 February 2017	Director's details changed for Katarina Murie on 9 October 2016 (2 pages)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
4 February 2016	Termination of appointment of Sandra Hamovic as a director on 9 April 2015 (1 page)
4 February 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 9 (6 pages)
4 February 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 9 (6 pages)
4 February 2016	Termination of appointment of Sandra Hamovic as a director on 9 April 2015 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	Appointment of Katarina Murie as a director on 14 September 2015 (3 pages)
6 October 2015	Appointment of Katarina Murie as a director on 14 September 2015 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 9 (6 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 9 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 9 (6 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 9 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Termination of appointment of Mark Stanley as a director (2 pages)
25 September 2013	Termination of appointment of Mark Stanley as a director (2 pages)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Termination of appointment of Sarah Batchelor as a director (2 pages)
25 October 2011	Termination of appointment of Catherine Daly as a director (2 pages)
25 October 2011	Termination of appointment of Catherine Daly as a director (2 pages)
25 October 2011	Termination of appointment of Sarah Batchelor as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Termination of appointment of Nicholas Lederer as a director (2 pages)
16 September 2010	Termination of appointment of Nicholas Lederer as a director (2 pages)
16 September 2010	Appointment of Nigel William Penn as a director (3 pages)
16 September 2010	Appointment of Nigel William Penn as a director (3 pages)
15 September 2010	Termination of appointment of Nicholas Lederer as a director (2 pages)
15 September 2010	Termination of appointment of Nicholas Lederer as a director (2 pages)
5 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Nicholas Charles Lederer on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mark Peter Stanley on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Sarah Kate Batchelor on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Sandra Hamovic on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Kyle Jess on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Kyle Jess on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Kyle Jess on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Nicholas Charles Lederer on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Sandra Hamovic on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Barbara Christine Clifford on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Catherine Marie Therese Daly on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Sandra Hamovic on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Barbara Christine Clifford on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mark Peter Stanley on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Catherine Marie Therese Daly on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Barbara Christine Clifford on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Sarah Kate Batchelor on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Nicholas Charles Lederer on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Brian Paul (Secretaries) Limited on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mark Peter Stanley on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Catherine Marie Therese Daly on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Sarah Kate Batchelor on 1 October 2009 (2 pages)
30 October 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
30 October 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
31 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
31 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 November 2008	Return made up to 10/10/08; full list of members (8 pages)
6 November 2008	Return made up to 10/10/08; full list of members (8 pages)
27 August 2008	Director appointed kyle jess (1 page)
27 August 2008	Director appointed kyle jess (1 page)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New director appointed (2 pages)
26 November 2007	Return made up to 10/10/07; full list of members (4 pages)
26 November 2007	Return made up to 10/10/07; full list of members (4 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
21 December 2006	Ad 08/11/06--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
21 December 2006	Ad 08/11/06--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
12 October 2006	Registered office changed on 12/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 October 2006	Secretary resigned (1 page)
10 October 2006	Incorporation (16 pages)
10 October 2006	Incorporation (16 pages)

43 Augustus Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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