| Company Name | 77 Whittington Road (Freehold) Limited |
|---|---|
| Directors | Stephen Anthony O'Reilly and Enda Anthony Murray |
| Company Status | Active |
| Company Number | 06082389 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Anthony O'Reilly |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 48a Shepperton Road London N1 3DQ |
| Director Name | Mr Enda Anthony Murray |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 February 2024(17 years after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Queens Parade Brownlow Road London N11 2DN |
| Director Name | Ms Sonia Catherine Elizabeth Spearing |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 77a Whittington Road Wood Green London N22 8YR |
| Secretary Name | Vivian Paulsen |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Editor |
| Correspondence Address | 77a Whittington Road Harringey London N22 8YR |
| Secretary Name | Sonia Spearing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(1 year after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 19 February 2024) |
| Role | Police Officer |
| Correspondence Address | 77a Whittington Road Wood Green London N22 8YR |
| Director Name | Eurolife Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 1 Queens Parade Brownlow Road London N11 2DN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sonia Spearing 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Anthony O'reilly 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 16 June 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 10 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 8 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 22 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 28 May 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 3 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 6 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 28 February 2018 (7 pages) |
| 13 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Director's details changed for Sonia Catherine Elizabeth Spearing on 8 February 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Sonia Spearing on 8 February 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Sonia Spearing on 8 February 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Sonia Spearing on 8 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Sonia Catherine Elizabeth Spearing on 8 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Sonia Catherine Elizabeth Spearing on 8 February 2013 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
| 16 February 2012 | Director's details changed for Sonia Catherine Elizabeth Spearing on 5 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Director's details changed for Sonia Catherine Elizabeth Spearing on 5 February 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Sonia Catherine Elizabeth Spearing on 5 February 2012 (2 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Director's details changed for Stephen Anthony O Reilly on 4 February 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Stephen Anthony O Reilly on 4 February 2011 (2 pages) |
| 7 March 2011 | Director's details changed for Stephen Anthony O Reilly on 4 February 2011 (2 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 February 2010 | Director's details changed for Stephen Anthony O Reilly on 5 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Stephen Anthony O Reilly on 5 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Stephen Anthony O Reilly on 5 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Sonia Catherine Elizabeth Spearing on 5 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Stephen Anthony O Reilly on 5 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Sonia Catherine Elizabeth Spearing on 5 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Stephen Anthony O Reilly on 5 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Sonia Catherine Elizabeth Spearing on 5 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Stephen Anthony O Reilly on 5 February 2010 (2 pages) |
| 16 January 2010 | Registered office address changed from , Flat a, 77 Whittington Road, London, N22 8YR on 16 January 2010 (1 page) |
| 16 January 2010 | Registered office address changed from Flat a 77 Whittington Road London N22 8YR on 16 January 2010 (1 page) |
| 11 January 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 23 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 5 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 1 March 2008 | Secretary appointed sonia spearing (1 page) |
| 1 March 2008 | Secretary appointed sonia spearing (1 page) |
| 29 February 2008 | Appointment terminated secretary vivian paulsen (1 page) |
| 29 February 2008 | Appointment terminated secretary vivian paulsen (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | Director resigned (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | New director appointed (2 pages) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | New director appointed (2 pages) |
| 31 March 2007 | New director appointed (2 pages) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New director appointed (2 pages) |
| 5 February 2007 | Incorporation (16 pages) |
| 5 February 2007 | Incorporation (16 pages) |