| Company Name | 11 Haslemere Road N21 Freehold Limited |
|---|---|
| Directors | Patrick Bernard O'Sullivan and Katharine Parkinson |
| Company Status | Active |
| Company Number | 06975843 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2009(14 years, 9 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 | Mr Patrick Bernard O'Sullivan |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hartland Close London N21 2BG |
| Director Name | Ms Katharine Parkinson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Program Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Haslemere Road London N21 3AB |
Location
| Registered Address | Mostons 29 The Green Winchmore Hill London N21 1HS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Angelika Papaphoti 25.00% Ordinary |
|---|---|
| 10 at £1 | Anita Reece 25.00% Ordinary |
| 10 at £1 | Katharine Parkinson 25.00% Ordinary |
| 10 at £1 | Patrick Bernard O'sullivan 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 11 January 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 17 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 17 February 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 24 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 4 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 9 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 19 June 2018 | Notification of a person with significant control statement (2 pages) |
| 11 April 2018 | Withdrawal of a person with significant control statement on 11 April 2018 (2 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 19 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 18 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ on 21 August 2012 (1 page) |
| 21 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Katharine Parkinson on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Katharine Parkinson on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Katharine Parkinson on 1 October 2009 (2 pages) |
| 29 July 2009 | Incorporation (18 pages) |
| 29 July 2009 | Incorporation (18 pages) |