16 Steele Road Freehold Company Ltd

Company Name	16 Steele Road Freehold Company Ltd
Company Status	Active
Company Number	06226045
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years 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	Miss Laura Byrne
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	12 December 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accounts Manager Sales
Country of Residence	United Kingdom
Correspondence Address	16a Steele Road Isleworth Middlesex TW7 7HN

Director Name	Miss Laura Pritchard Byrne
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	12 December 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accounts Manager Sales
Country of Residence	United Kingdom
Correspondence Address	16a Steele Road Isleworth Middlesex TW7 7HN

Director Name	Mr Bryce Boyd
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(15 years after company formation)
Appointment Duration	2 years
Role	Unknown
Country of Residence	England
Correspondence Address	16b Steele Road Isleworth TW7 7HN

Director Name	Mr Daniel Christopher McCarthy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	10 Woodlark Glade Camberley Surrey GU15 4LW

Director Name	Sonia Marie Meadows
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Solicitor
Correspondence Address	4 St Christopers Close Aldershot Hants GU12 4XF

Secretary Name	Mr Daniel Christopher McCarthy
Nationality	Irish
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodlark Glade Camberley Surrey GU15 4LW

Director Name	Peter Hall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Steele Road Isleworth London TW7 7HL

Secretary Name	Peter Hall
Nationality	British
Status	Resigned
Appointed	23 July 2007(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Steele Road Isleworth London TW7 7HL

Director Name	James Adrian Anfossi Maxwell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 29 December 2015)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	16 Steele Road Isleworth Middlesex TW7 7HN

Director Name	Ms Sladjana Naess
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	42 Holland Gardens Brentford Middlesex TW8 0BE

Location

Registered Address	16a Steele Road Isleworth TW7 7HN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Shareholders

1 at £1	James Adrian Anfossi Maxwell 50.00% Ordinary
1 at £1	Laura Byrne 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (6 days from now)

Filing History

9 June 2023	Notification of Silvia Donati as a person with significant control on 22 September 2022 (2 pages)
9 June 2023	Notification of Jessica Taylor as a person with significant control on 28 May 2021 (2 pages)
9 June 2023	Appointment of Mr Alfredo Lupo as a director on 9 June 2023 (2 pages)
9 June 2023	Appointment of Miss Silvia Donati as a director on 9 June 2023 (2 pages)
9 June 2023	Notification of Bryce Boyd as a person with significant control on 28 May 2021 (2 pages)
9 June 2023	Termination of appointment of Laura Pritchard Byrne as a director on 9 June 2023 (1 page)
9 June 2023	Notification of Alfredo Lupo as a person with significant control on 22 September 2022 (2 pages)
9 June 2023	Appointment of Miss Jessica Taylor as a director on 9 June 2023 (2 pages)
9 June 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
9 June 2023	Cessation of Laura Pritchard Byrne as a person with significant control on 22 September 2022 (1 page)
28 January 2023	Accounts for a dormant company made up to 23 April 2022 (2 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
22 April 2022	Termination of appointment of Sladjana Naess as a director on 4 June 2021 (1 page)
22 April 2022	Appointment of Mr Bryce Boyd as a director on 21 April 2022 (2 pages)
23 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
25 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
26 March 2021	Administrative restoration application (3 pages)
26 March 2021	Confirmation statement made on 25 April 2019 with no updates (2 pages)
26 March 2021	Confirmation statement made on 25 April 2020 with no updates (2 pages)
26 March 2021	Accounts for a dormant company made up to 30 April 2019 (3 pages)
26 March 2021	Director's details changed for Miss Laura Byrne on 26 October 2016 (3 pages)
1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
14 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
4 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
22 March 2016	Appointment of Miss Laura Byrne as a director on 12 December 2014 (2 pages)
22 March 2016	Appointment of Ms Sladjana Naess as a director on 22 December 2015 (2 pages)
22 March 2016	Appointment of Miss Laura Byrne as a director on 12 December 2014 (2 pages)
22 March 2016	Appointment of Ms Sladjana Naess as a director on 22 December 2015 (2 pages)
14 March 2016	Termination of appointment of James Adrian Anfossi Maxwell as a director on 29 December 2015 (1 page)
14 March 2016	Termination of appointment of James Adrian Anfossi Maxwell as a director on 29 December 2015 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
4 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 June 2012	Termination of appointment of Peter Hall as a secretary (1 page)
11 June 2012	Termination of appointment of Peter Hall as a secretary (1 page)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Termination of appointment of Peter Hall as a director (1 page)
22 May 2012	Termination of appointment of Peter Hall as a director (1 page)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 May 2010	Director's details changed for James Adrian Anfossi Maxwell on 25 April 2010 (2 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for James Adrian Anfossi Maxwell on 25 April 2010 (2 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Peter Hall on 25 April 2010 (2 pages)
11 May 2010	Director's details changed for Peter Hall on 25 April 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 May 2009	Return made up to 25/04/09; full list of members (4 pages)
29 May 2009	Return made up to 25/04/09; full list of members (4 pages)
26 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 January 2009	Registered office changed on 26/01/2009 from 16 steele road isleworth TW7 7HN (1 page)
26 January 2009	Return made up to 25/04/08; full list of members (4 pages)
26 January 2009	Return made up to 25/04/08; full list of members (4 pages)
26 January 2009	Registered office changed on 26/01/2009 from 16 steele road isleworth TW7 7HN (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
12 October 2007	New secretary appointed;new director appointed (2 pages)
12 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
25 April 2007	Incorporation (10 pages)
25 April 2007	Incorporation (10 pages)

16 Steele Road Freehold Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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