Company Name67 Gresham Road Freehold Limited
Company StatusActive
Company Number06818517
CategoryPrivate Limited Company
Incorporation Date13 February 2009(15 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameBrenda Maureen Cumberbatch
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2009(same day as company formation)
RoleSupported Housing Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat 67 Gresham Road
London
SW9 7NU
Director NameMatthew Lambrinos
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 67 Gresham Road
London
Greater London
SW9 7NU
Director NameNicholas William Mercer
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2009(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address8 Graces Road
London
SE5 8PA
Secretary NameNicholas William Mercer
NationalityBritish
StatusCurrent
Appointed13 February 2009(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address8 Graces Road
London
SE5 8PA
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL

Location

Registered Address8 Graces Road
London
Greater London
SE5 8PA
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Shareholders

1 at £1Nicholas William Mercer & Matther Lambrinos & Cumberbatch Brenda
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
10 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
1 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
15 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
23 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
17 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
(6 pages)
17 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
(6 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1
(6 pages)
15 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1
(6 pages)
14 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(6 pages)
5 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(6 pages)
16 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
16 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
7 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
23 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
1 March 2012Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
23 January 2012Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 January 2012Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
24 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
9 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for Matthew Lambrinos on 13 February 2010 (2 pages)
9 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 March 2010Director's details changed for Nicholas William Mercer on 13 February 2010 (2 pages)
9 March 2010Director's details changed for Brenda Maureen Cumberbatch on 13 February 2010 (2 pages)
9 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for Matthew Lambrinos on 13 February 2010 (2 pages)
9 March 2010Director's details changed for Nicholas William Mercer on 13 February 2010 (2 pages)
9 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 March 2010Director's details changed for Brenda Maureen Cumberbatch on 13 February 2010 (2 pages)
6 March 2009Director appointed matthew lambrinos (2 pages)
6 March 2009Director appointed matthew lambrinos (2 pages)
19 February 2009Registered office changed on 19/02/2009 from second floor flat 67 gresham road london SW9 7NU (1 page)
19 February 2009Registered office changed on 19/02/2009 from second floor flat 67 gresham road london SW9 7NU (1 page)
19 February 2009Director and secretary appointed nicholas william mercer (2 pages)
19 February 2009Director appointed brenda maureen cumberbatch (2 pages)
19 February 2009Director and secretary appointed nicholas william mercer (2 pages)
19 February 2009Director appointed brenda maureen cumberbatch (2 pages)
18 February 2009Appointment terminated director andrew davis (1 page)
18 February 2009Appointment terminated director andrew davis (1 page)
13 February 2009Incorporation (15 pages)
13 February 2009Incorporation (15 pages)