| Company Name | 8 Atherfold Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 06012942 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 November 2006(17 years, 5 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 | Mr Robert Keith Buckler |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 132 Globe Wharf 205 Rotherhithe Street London SE16 5XX |
| Director Name | Mr Lyons Maurice Lyons |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 32 Regent Square Heavitree Exeter EX1 2RL |
| Director Name | Ms Sorcha Alexandra McGillycuddy |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2016(9 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 8 Atherfold Road London SW9 9LW |
| Secretary Name | HUGH Henry Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 August 2021(14 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | C/O Aspire, 132a Balham High Road London SW12 9AA |
| Director Name | Richard William Potter |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 51 Altima Court 33 East Dulwich Road London SE22 9AL |
| Director Name | Mrs Virginia Claire Lyons |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | Rednal 2 Thornton Hill Exeter Devon EX4 4NS |
| Secretary Name | Kerrin Maurice Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Regent Square Heavitree Exeter EX1 2RL |
| Director Name | Mr Oliver Nicholas Mustill |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 8 Atherfold Road London SW9 9LW |
| Director Name | Mrs Lucy Anna Seabrook |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2013(6 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 27 June 2016) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Coldstream Gardens London SW18 1LJ |
Location
| Registered Address | C/O Aspire 132a Balham High Road London SW12 9AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,592 |
| Cash | £2,133 |
| Current Liabilities | £305 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 3 January 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 2 August 2021 | Appointment of Hugh Henry Limited as a secretary on 2 August 2021 (2 pages) |
| 2 August 2021 | Registered office address changed from 10 High Croft Exeter EX4 4JQ to C/O Aspire 132a Balham High Road London SW12 9AA on 2 August 2021 (1 page) |
| 2 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 2 August 2021 | Termination of appointment of Kerrin Maurice Lyons as a secretary on 2 August 2021 (1 page) |
| 1 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 3 September 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 3 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 10 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 12 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 6 September 2016 | Appointment of Ms Sorcha Alexandra Mcgillycuddy as a director on 4 September 2016 (2 pages) |
| 6 September 2016 | Appointment of Ms Sorcha Alexandra Mcgillycuddy as a director on 4 September 2016 (2 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 July 2016 | Termination of appointment of Lucy Anna Seabrook as a director on 27 June 2016 (1 page) |
| 13 July 2016 | Termination of appointment of Lucy Anna Seabrook as a director on 27 June 2016 (1 page) |
| 7 December 2015 | Annual return made up to 29 November 2015 no member list (5 pages) |
| 7 December 2015 | Annual return made up to 29 November 2015 no member list (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 February 2015 | Director's details changed for Miss Lucy Anna Seabrook on 28 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Miss Lucy Anna Seabrook on 28 January 2015 (2 pages) |
| 6 December 2014 | Annual return made up to 29 November 2014 no member list (5 pages) |
| 6 December 2014 | Secretary's details changed for Kerrin Maurice Lyons on 18 September 2014 (1 page) |
| 6 December 2014 | Secretary's details changed for Kerrin Maurice Lyons on 18 September 2014 (1 page) |
| 6 December 2014 | Annual return made up to 29 November 2014 no member list (5 pages) |
| 19 September 2014 | Appointment of Mr Lyons Maurice Lyons as a director on 19 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Lyons Maurice Lyons as a director on 19 September 2014 (2 pages) |
| 18 September 2014 | Registered office address changed from Rednal 2 Thornton Hill Pennsylvania Exeter Devon EX4 4NS to 10 High Croft Exeter EX4 4JQ on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from Rednal 2 Thornton Hill Pennsylvania Exeter Devon EX4 4NS to 10 High Croft Exeter EX4 4JQ on 18 September 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Virginia Claire Lyons as a director on 17 September 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Virginia Claire Lyons as a director on 17 September 2014 (1 page) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 29 November 2013 no member list (5 pages) |
| 24 December 2013 | Annual return made up to 29 November 2013 no member list (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 June 2013 | Termination of appointment of Oliver Mustill as a director (1 page) |
| 20 June 2013 | Termination of appointment of Oliver Mustill as a director (1 page) |
| 20 June 2013 | Appointment of Miss Lucy Anna Seabrook as a director (2 pages) |
| 20 June 2013 | Appointment of Miss Lucy Anna Seabrook as a director (2 pages) |
| 22 January 2013 | Annual return made up to 29 November 2012 no member list (5 pages) |
| 22 January 2013 | Annual return made up to 29 November 2012 no member list (5 pages) |
| 14 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 14 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 3 December 2011 | Annual return made up to 29 November 2011 no member list (5 pages) |
| 3 December 2011 | Annual return made up to 29 November 2011 no member list (5 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 15 January 2011 | Annual return made up to 29 November 2010 no member list (5 pages) |
| 15 January 2011 | Annual return made up to 29 November 2010 no member list (5 pages) |
| 21 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 21 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 17 September 2010 | Appointment of Mr Oliver Nicholas Mustill as a director (2 pages) |
| 17 September 2010 | Appointment of Mr Oliver Nicholas Mustill as a director (2 pages) |
| 16 September 2010 | Termination of appointment of Richard Potter as a director (1 page) |
| 16 September 2010 | Termination of appointment of Richard Potter as a director (1 page) |
| 20 December 2009 | Director's details changed for Richard William Potter on 29 November 2009 (2 pages) |
| 20 December 2009 | Director's details changed for Richard William Potter on 29 November 2009 (2 pages) |
| 20 December 2009 | Annual return made up to 29 November 2009 no member list (4 pages) |
| 20 December 2009 | Director's details changed for Robert Keith Buckler on 29 November 2009 (2 pages) |
| 20 December 2009 | Annual return made up to 29 November 2009 no member list (4 pages) |
| 20 December 2009 | Director's details changed for Robert Keith Buckler on 29 November 2009 (2 pages) |
| 27 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 27 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 17 December 2008 | Annual return made up to 29/11/08 (3 pages) |
| 17 December 2008 | Annual return made up to 29/11/08 (3 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 31 December 2007 | Director's particulars changed (1 page) |
| 31 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Annual return made up to 29/11/07 (2 pages) |
| 4 December 2007 | Annual return made up to 29/11/07 (2 pages) |
| 29 November 2006 | Incorporation (36 pages) |
| 29 November 2006 | Incorporation (36 pages) |