Company Name20-31 Catherine Court Freehold Limited
DirectorJohn Galliers
Company StatusActive
Company Number06571260
CategoryPrivate Limited Company
Incorporation Date21 April 2008(15 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Galliers
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2009(1 year, 6 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Faraday Close
St Albans
Hertfordshire
AL3 6LG
Secretary NamePage Registrars Limited (Corporation)
StatusCurrent
Appointed15 May 2009(1 year after company formation)
Appointment Duration14 years, 10 months
Correspondence AddressHyde House The Hyde
Edgware Road
London
NW9 6LH
Director NameAlison Copeland
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(same day as company formation)
RoleLegal Executive
Country of ResidenceEngland
Correspondence Address17 Bentinck Street
London
W1U 2ES
Secretary NameMr Robert Simon Brand
NationalityBritish
StatusResigned
Appointed21 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Bentinck Street
London
W1U 2ES

Location

Registered AddressPage Registrars Ltd Hyde House
The Hyde
London
NW9 6LH
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Antony Stark & Lee Rennick
8.33%
Ordinary
1 at £1Gian Piero Fabio Luiggi Cordaro
8.33%
Ordinary
1 at £1Laurence Richard Mifsud
8.33%
Ordinary
1 at £1Penny Tsaroulla
8.33%
Ordinary
5 at £1Basicland Registrars Holdings LTD
41.67%
Ordinary
3 at £1Renstar Investments LTD
25.00%
Ordinary

Financials

Year2014
Net Worth£1,599
Cash£2,725
Current Liabilities£16,832

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 2 weeks from now)

Filing History

26 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
11 July 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
28 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
28 December 2021Registered office address changed from Hyde House the Hyde London NW9 6LH to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 28 December 2021 (1 page)
9 December 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
11 November 2021Total exemption full accounts made up to 30 April 2021 (5 pages)
27 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
14 October 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
8 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
23 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
5 February 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
23 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
19 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12
(5 pages)
27 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 12
(5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12
(5 pages)
8 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12
(5 pages)
8 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12
(5 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 12
(5 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 12
(5 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 12
(5 pages)
4 March 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 March 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
21 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 June 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 June 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 May 2012Compulsory strike-off action has been discontinued (1 page)
2 May 2012Compulsory strike-off action has been discontinued (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
27 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
2 March 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 March 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 June 2010Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
1 June 2010Secretary's details changed for Page Registrars Limited on 21 April 2010 (2 pages)
1 June 2010Secretary's details changed for Page Registrars Limited on 21 April 2010 (2 pages)
4 February 2010Appointment of Mr John Galliers as a director (3 pages)
4 February 2010Appointment of Mr John Galliers as a director (3 pages)
22 January 2010Total exemption full accounts made up to 30 April 2009 (7 pages)
22 January 2010Total exemption full accounts made up to 30 April 2009 (7 pages)
10 November 2009Termination of appointment of Robert Brand as a secretary (1 page)
10 November 2009Termination of appointment of Alison Copeland as a director (1 page)
10 November 2009Appointment of Page Registrars Limited as a secretary (2 pages)
10 November 2009Termination of appointment of Robert Brand as a secretary (1 page)
10 November 2009Termination of appointment of Alison Copeland as a director (1 page)
10 November 2009Appointment of Page Registrars Limited as a secretary (2 pages)
24 July 2009Return made up to 21/04/09; full list of members (5 pages)
24 July 2009Return made up to 21/04/09; full list of members (5 pages)
3 November 2008Ad 30/10/08-30/10/08\gbp si 7@1=7\gbp ic 2/9\ (2 pages)
3 November 2008Ad 30/10/08-30/10/08\gbp si 7@1=7\gbp ic 2/9\ (2 pages)
21 April 2008Incorporation (13 pages)
21 April 2008Incorporation (13 pages)