9-11 Elsynge Road (Freehold) Limited

Company Name	9-11 Elsynge Road (Freehold) Limited
Company Status	Active
Company Number	06293260
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 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	Rachel Rose Gibbon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Flat C 9 Elsynge Road London SW18 2HW

Director Name	Paul Kemp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Copy Writer
Country of Residence	United Kingdom
Correspondence Address	9d Elsynge Road London SW18 2HW

Director Name	Mr Adrian Stuart Kennedy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Manorside Lower Limpley Stoke Bath BA2 7FR

Director Name	Ashish Thakorlal Raivadera
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Consultant
Country of Residence	Singapore
Correspondence Address	11 Palm Drive 456494 Singapore

Director Name	Miss Florence Mary Glasser
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Commercial Insight Manager
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	14 March 2019(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Matthew Beswick
Date of Birth	April 1980 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 10 February 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat A 9 Elsynge Road London SW18 2HW

Director Name	Mrs Helga Trudi Thomson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 15 January 2019)
Role	House Wife
Country of Residence	Scotland
Correspondence Address	4b Buckingham Terrace Edinburgh Midlothian EH4 3AB Scotland

Director Name	Federico Leva
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 24 August 2021)
Role	Translator/Writer
Country of Residence	United Kingdom
Correspondence Address	Flat D 11 Elsynge Road London SW18 2HW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2010)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Hertfordshire SG6 1GL

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2012)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	GCS Property Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Grace Miller & Co Ltd (Corporation)
Status	Resigned
Appointed	01 September 2015(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2019)
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Raivadera & Raivadera 12.50% Ordinary
1 at £1	A.r. Lewington & Angela Beswick 12.50% Ordinary
1 at £1	Adrian Stuart Kennedy & Kennedy 12.50% Ordinary
1 at £1	Federico Leva & Uselis-leva 12.50% Ordinary
1 at £1	L.a. Coupland 12.50% Ordinary
1 at £1	Paul Kemp 12.50% Ordinary
1 at £1	Rachel Rose Gibbon 12.50% Ordinary
1 at £1	S. Thomson & Helga Trudi Thomson 12.50% Ordinary

Financials

Year	2014
Net Worth	£118
Current Liabilities	£43,873

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	27 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

19 December 2023	Total exemption full accounts made up to 28 September 2023 (5 pages)
10 October 2023	Termination of appointment of Florence Mary Glasser as a director on 9 October 2023 (1 page)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 28 September 2022 (5 pages)
27 June 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
9 March 2022	Appointment of Mr Neil Stuart Campbell as a director on 24 August 2021 (2 pages)
24 December 2021	Total exemption full accounts made up to 28 September 2021 (5 pages)
26 August 2021	Termination of appointment of Federico Leva as a director on 24 August 2021 (1 page)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 28 September 2020 (3 pages)
30 September 2020	Micro company accounts made up to 28 September 2019 (3 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
6 June 2019	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
5 June 2019	Appointment of J C F P Secretaries Ltd as a secretary on 14 March 2019 (2 pages)
5 June 2019	Registered office address changed from C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS to 322 Upper Richmond Road London SW15 6TL on 5 June 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 28 September 2018 (5 pages)
9 May 2019	Termination of appointment of Grace Miller & Co Ltd as a secretary on 12 March 2019 (1 page)
15 January 2019	Termination of appointment of Helga Trudi Thomson as a director on 15 January 2019 (1 page)
5 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
2 May 2018	Total exemption full accounts made up to 28 September 2017 (5 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Total exemption full accounts made up to 28 September 2016 (5 pages)
3 July 2017	Total exemption full accounts made up to 28 September 2016 (5 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Termination of appointment of Matthew Beswick as a director on 10 February 2017 (1 page)
28 June 2017	Termination of appointment of Matthew Beswick as a director on 10 February 2017 (1 page)
10 February 2017	Appointment of Ms Florence Mary Glasser as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Ms Florence Mary Glasser as a director on 10 February 2017 (2 pages)
13 September 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 8 (8 pages)
14 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 8 (8 pages)
14 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
14 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
28 November 2015	Appointment of Grace Miller & Co Ltd as a secretary on 1 September 2015 (3 pages)
28 November 2015	Appointment of Grace Miller & Co Ltd as a secretary on 1 September 2015 (3 pages)
27 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 8 (10 pages)
27 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 8 (10 pages)
1 July 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
1 July 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
1 May 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 30 April 2015 (1 page)
1 May 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Gcs Property Management Limited as a secretary on 30 April 2015 (1 page)
1 May 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS on 1 May 2015 (1 page)
30 June 2014	Registered office address changed from C/O Gcs Property Management Ltd Springfields House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 8 (11 pages)
30 June 2014	Registered office address changed from C/O Gcs Property Management Ltd Springfields House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 8 (11 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (11 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (11 pages)
13 February 2013	Current accounting period extended from 30 June 2013 to 28 September 2013 (1 page)
13 February 2013	Current accounting period extended from 30 June 2013 to 28 September 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 January 2013	Appointment of Gcs Property Management Limited as a secretary (2 pages)
18 January 2013	Appointment of Gcs Property Management Limited as a secretary (2 pages)
10 January 2013	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
10 January 2013	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 10 January 2013 (1 page)
10 January 2013	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (11 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (11 pages)
30 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (11 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (11 pages)
7 April 2011	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
7 April 2011	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 7 April 2011 (2 pages)
7 April 2011	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
7 April 2011	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 7 April 2011 (2 pages)
12 January 2011	Termination of appointment of Gem Estate Management Limited as a secretary (2 pages)
12 January 2011	Termination of appointment of Gem Estate Management Limited as a secretary (2 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (1 page)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Secretary's details changed for Gem Estate Management Limited on 26 June 2010 (2 pages)
1 July 2010	Director's details changed for Federico Leva on 26 June 2010 (2 pages)
1 July 2010	Director's details changed for Ashish Thakorlal Raivadera on 26 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Gem Estate Management Limited on 26 June 2010 (2 pages)
1 July 2010	Director's details changed for Ashish Thakorlal Raivadera on 26 June 2010 (2 pages)
1 July 2010	Director's details changed for Federico Leva on 26 June 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
7 July 2009	Return made up to 26/06/09; full list of members (7 pages)
7 July 2009	Return made up to 26/06/09; full list of members (7 pages)
7 July 2009	Registered office changed on 07/07/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Registered office changed on 07/07/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of debenture register (1 page)
6 July 2009	Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 (1 page)
6 July 2009	Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 10 works road letchworth herts SG6 1LB (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 10 works road letchworth herts SG6 1LB (1 page)
16 May 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
16 May 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 2 putney hill london SW15 6AB (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 2 putney hill london SW15 6AB (1 page)
31 July 2008	Return made up to 26/06/08; full list of members (7 pages)
31 July 2008	Return made up to 26/06/08; full list of members (7 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of debenture register (1 page)
20 May 2008	Director appointed paul kemp logged form (2 pages)
20 May 2008	Director appointed paul kemp logged form (2 pages)
19 May 2008	Secretary appointed gem estate management LIMITED logged form (2 pages)
19 May 2008	Director appointed helga trudi thomson logged form (2 pages)
19 May 2008	Secretary appointed gem estate management LIMITED logged form (2 pages)
19 May 2008	Director appointed adrian stuart kennedy logged form (2 pages)
19 May 2008	Appointment terminate, director company directors LIMITED logged form (1 page)
19 May 2008	Director appointed matthew beswick logged form (2 pages)
19 May 2008	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
19 May 2008	Director appointed helga trudi thomson logged form (2 pages)
19 May 2008	Director appointed rachel rose gibbon logged form (2 pages)
19 May 2008	Director appointed matthew beswick logged form (2 pages)
19 May 2008	Director appointed rachel rose gibbon logged form (2 pages)
19 May 2008	Director appointed federico leva logged form (2 pages)
19 May 2008	Director appointed federico leva logged form (2 pages)
19 May 2008	Appointment terminate, director company directors LIMITED logged form (1 page)
19 May 2008	Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
19 May 2008	Director appointed ashish thakorlal raivadera logged form (2 pages)
19 May 2008	Director appointed ashish thakorlal raivadera logged form (2 pages)
19 May 2008	Director appointed adrian stuart kennedy logged form (2 pages)
15 May 2008	Director appointed federico leva (2 pages)
15 May 2008	Director appointed helga trudi thomas (2 pages)
15 May 2008	Director appointed matthew beswick (2 pages)
15 May 2008	Director appointed paul kemp (2 pages)
15 May 2008	Appointment terminated director company directors LIMITED (1 page)
15 May 2008	Director appointed helga trudi thomas (2 pages)
15 May 2008	Director appointed federico leva (2 pages)
15 May 2008	Secretary appointed gem estate management LIMITED (2 pages)
15 May 2008	Director appointed adrian stuart kennedy (2 pages)
15 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 May 2008	Director appointed rachel rose gibbon (2 pages)
15 May 2008	Director appointed ashish thakorlal raivadera (2 pages)
15 May 2008	Director appointed ashish thakorlal raivadera (2 pages)
15 May 2008	Appointment terminated director company directors LIMITED (1 page)
15 May 2008	Director appointed adrian stuart kennedy (2 pages)
15 May 2008	Secretary appointed gem estate management LIMITED (2 pages)
15 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 May 2008	Director appointed paul kemp (2 pages)
15 May 2008	Director appointed rachel rose gibbon (2 pages)
15 May 2008	Director appointed matthew beswick (2 pages)
26 June 2007	Incorporation (17 pages)
26 June 2007	Incorporation (17 pages)

9-11 Elsynge Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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