| Company Name | 26 Eastnor Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 06743281 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 6 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 | Dee Tamlin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2008(same day as company formation) |
| Role | IT Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 92a Aberdeen Park London N5 2BE |
| Secretary Name | Ms Dee Tamlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92a Aberdeen Park London N5 2BE |
| Director Name | Ms Amber-Rose May |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2016(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Theatre Practitioner And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Woodchurch Close Sidcup DA14 6QH |
| Director Name | Miss Grace Eveline Bowden |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2021(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Accounts Payable Assistant |
| Country of Residence | England |
| Correspondence Address | Flat 1, 26 Eastnor Road London SE9 2BG |
| Director Name | Miss Grace Eveline Bowden |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2021(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Accounts Payable Assistant |
| Country of Residence | England |
| Correspondence Address | 15 Glenhouse Road London SE9 1JH |
| Director Name | Mr Matthew Gibson |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Fireman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 26 Eastnor Road London SE9 2BG |
| Director Name | Mr Neil John Thomas Roberts |
|---|---|
| Date of Birth | June 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 26 Eastnor Road London SE9 2BG |
| Director Name | Ms Samantha Louise Ling |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 16 March 2021) |
| Role | Investor Relations Manager |
| Country of Residence | England |
| Correspondence Address | 92a Aberdeen Park London N5 2BE |
| Director Name | Miss Lisa Jane Kirkby |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 December 2016) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 92a Aberdeen Park London N5 2BE |
Location
| Registered Address | 92a Aberdeen Park London N5 2BE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dee Tamlin 33.33% Ordinary |
|---|---|
| 1 at £1 | Lisa Jane Kirkby 33.33% Ordinary |
| 1 at £1 | Samantha Louise Ling 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Change of details for Miss Grace Eveline Bowden as a person with significant control on 5 June 2023 (2 pages) |
| 22 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 14 June 2023 | Director's details changed for Miss Grace Eveline Bowden on 5 June 2023 (2 pages) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 21 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 10 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 11 July 2021 | Change of details for Ms Amber-Rose May as a person with significant control on 9 June 2021 (2 pages) |
| 16 March 2021 | Notification of Grace Eveline Bowden as a person with significant control on 16 March 2021 (2 pages) |
| 16 March 2021 | Cessation of Samantha Louise Ling as a person with significant control on 16 March 2021 (1 page) |
| 16 March 2021 | Termination of appointment of Samantha Louise Ling as a director on 16 March 2021 (1 page) |
| 16 March 2021 | Appointment of Miss Grace Eveline Bowden as a director on 16 March 2021 (2 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 1 November 2020 | Change of details for Ms Amber-Rose May as a person with significant control on 6 July 2019 (2 pages) |
| 9 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 25 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 29 October 2017 | Appointment of Ms Amber-Rose May as a director on 20 December 2016 (2 pages) |
| 29 October 2017 | Appointment of Ms Amber-Rose May as a director on 20 December 2016 (2 pages) |
| 29 October 2017 | Cessation of Lisa Jane Kirkby as a person with significant control on 20 December 2016 (1 page) |
| 29 October 2017 | Cessation of Lisa Jane Kirkby as a person with significant control on 29 October 2017 (1 page) |
| 29 October 2017 | Termination of appointment of Lisa Jane Kirkby as a director on 20 December 2016 (1 page) |
| 29 October 2017 | Termination of appointment of Lisa Jane Kirkby as a director on 20 December 2016 (1 page) |
| 29 October 2017 | Notification of Amber-Rose May as a person with significant control on 29 October 2017 (2 pages) |
| 29 October 2017 | Notification of Amber-Rose May as a person with significant control on 20 December 2016 (2 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Miss Lisa Jane Kirkby on 7 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Miss Lisa Jane Kirkby on 7 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 17 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 January 2014 | Director's details changed for Daryl Amanda Rowe on 20 December 2012 (2 pages) |
| 3 January 2014 | Director's details changed for Dee Rowe on 20 December 2013 (2 pages) |
| 3 January 2014 | Director's details changed for Daryl Amanda Rowe on 20 December 2012 (2 pages) |
| 3 January 2014 | Director's details changed for Dee Rowe on 20 December 2013 (2 pages) |
| 30 December 2013 | Secretary's details changed for Daryl Amanda Rowe on 20 December 2013 (1 page) |
| 30 December 2013 | Secretary's details changed for Daryl Amanda Rowe on 20 December 2013 (1 page) |
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Miss Lisa Jane Kirkby on 23 January 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Miss Lisa Jane Kirkby on 23 January 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 2 December 2012 | Director's details changed for Miss Samantha Louise Ling on 12 November 2012 (2 pages) |
| 2 December 2012 | Director's details changed for Miss Samantha Louise Ling on 12 November 2012 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 April 2012 | Appointment of Miss Lisa Jane Kirkby as a director (2 pages) |
| 4 April 2012 | Termination of appointment of Neil Roberts as a director (1 page) |
| 4 April 2012 | Appointment of Miss Lisa Jane Kirkby as a director (2 pages) |
| 4 April 2012 | Termination of appointment of Neil Roberts as a director (1 page) |
| 14 November 2011 | Director's details changed for Miss Samantha Louise Ling on 1 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Director's details changed for Miss Samantha Louise Ling on 1 November 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Miss Samantha Louise Ling on 1 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 13 November 2011 | Director's details changed for Daryl Amanda Rowe on 5 May 2011 (2 pages) |
| 13 November 2011 | Director's details changed for Daryl Amanda Rowe on 5 May 2011 (2 pages) |
| 13 November 2011 | Director's details changed for Daryl Amanda Rowe on 5 May 2011 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 May 2011 | Appointment of Miss Samantha Louise Ling as a director (2 pages) |
| 25 May 2011 | Appointment of Miss Samantha Louise Ling as a director (2 pages) |
| 20 May 2011 | Termination of appointment of Matthew Gibson as a director (1 page) |
| 20 May 2011 | Termination of appointment of Matthew Gibson as a director (1 page) |
| 19 May 2011 | Registered office address changed from 16C John Spencer Square London N1 2LZ United Kingdom on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 16C John Spencer Square London N1 2LZ United Kingdom on 19 May 2011 (1 page) |
| 2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 March 2010 | Registered office address changed from 72B Coniston Road Muswell Hill London N10 2BN United Kingdom on 18 March 2010 (1 page) |
| 18 March 2010 | Registered office address changed from 72B Coniston Road Muswell Hill London N10 2BN United Kingdom on 18 March 2010 (1 page) |
| 6 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Registered office address changed from 72B Coniston Road Miswell Hill London N10 2BN on 6 December 2009 (1 page) |
| 6 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Registered office address changed from 72B Coniston Road Miswell Hill London N10 2BN on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 72B Coniston Road Miswell Hill London N10 2BN on 6 December 2009 (1 page) |
| 4 December 2009 | Director's details changed for Mr Matthew Gibson on 2 October 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Daryl Amanda Rowe on 2 October 2009 (1 page) |
| 4 December 2009 | Director's details changed for Daryl Amanda Rowe on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Daryl Amanda Rowe on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Neil John Thomas Roberts on 2 October 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Daryl Amanda Rowe on 2 October 2009 (1 page) |
| 4 December 2009 | Director's details changed for Mr Matthew Gibson on 2 October 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Daryl Amanda Rowe on 2 October 2009 (1 page) |
| 4 December 2009 | Director's details changed for Mr Neil John Thomas Roberts on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Neil John Thomas Roberts on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Daryl Amanda Rowe on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Matthew Gibson on 2 October 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from 26 Eastnor Road London SE9 2BG on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from 26 Eastnor Road London SE9 2BG on 3 November 2009 (2 pages) |
| 3 November 2009 | Registered office address changed from 26 Eastnor Road London SE9 2BG on 3 November 2009 (2 pages) |
| 6 November 2008 | Incorporation (19 pages) |
| 6 November 2008 | Incorporation (19 pages) |