| Company Name | 143 Denmark Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07028718 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 September 2009(14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77299 | Renting and leasing of other personal and household goods |
Directors
| Director Name | Mr Michael Brian Ellis |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 January 2017(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C, 143 Denmark Road London SE5 9LB |
| Director Name | Miss Abigail Hobill |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 April 2019(9 years, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 143 Denmark Road London SE5 9LB |
| Director Name | Mr Reuben Alexander Privett |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2023(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 143a Denmark Road London SE5 9LB |
| Director Name | Mr Jonah William Privett |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2023(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143a Denmark Road London SE5 9LB |
| Director Name | Scott Herron |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Denmark Road London SE5 9LB |
| Director Name | Vesna Pavlovic |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 143 Denmark Road London SE5 9LB |
| Director Name | Are Isaksen |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Denmark Road London SE5 9LB |
| Director Name | Piergraziaho Usai |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Cash Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Denmark Road London SE5 9LB |
| Director Name | Rachael Lorna Richards |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Republic Affairs |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Denmark Road London SE5 9LB |
| Director Name | Thomas Austin Richards |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 143a Denmark Road London SE5 9LB |
| Secretary Name | Scott Herron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor 143 Denmark Road London SE5 9LB |
| Director Name | Mr Andrew David Grant |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2015(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Denmark Road Ground Floor Flat London SE5 9LB |
| Secretary Name | Mr Vesna Pavlovic |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2015(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 January 2017) |
| Role | Company Director |
| Correspondence Address | 143 Denmark Road London SE5 9LB |
| Director Name | Mr Benjamin John Lenehan |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 January 2017(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat C, 143 Denmark Road London SE5 9LB |
Location
| Registered Address | Ground Floor 143 Denmark Road London SE5 9LB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Vassall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,278 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 1 week from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 17 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 6 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 7 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 20 August 2019 | Termination of appointment of Benjamin John Lenehan as a director on 25 July 2019 (1 page) |
| 25 July 2019 | Termination of appointment of Piergraziaho Usai as a director on 29 April 2019 (1 page) |
| 24 July 2019 | Appointment of Miss Abigail Hobill as a director on 29 April 2019 (2 pages) |
| 24 July 2019 | Termination of appointment of Are Isaksen as a director on 29 April 2019 (1 page) |
| 5 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 10 March 2017 | Termination of appointment of Vesna Pavlovic as a director on 21 January 2017 (1 page) |
| 10 March 2017 | Appointment of Mr Michael Brian Ellis as a director on 20 January 2017 (2 pages) |
| 10 March 2017 | Termination of appointment of Vesna Pavlovic as a secretary on 21 January 2017 (1 page) |
| 10 March 2017 | Appointment of Mr Benjamin John Lenehan as a director on 20 January 2017 (2 pages) |
| 10 March 2017 | Termination of appointment of Andrew David Grant as a director on 21 January 2017 (1 page) |
| 10 March 2017 | Appointment of Mr Michael Brian Ellis as a director on 20 January 2017 (2 pages) |
| 10 March 2017 | Termination of appointment of Andrew David Grant as a director on 21 January 2017 (1 page) |
| 10 March 2017 | Termination of appointment of Vesna Pavlovic as a secretary on 21 January 2017 (1 page) |
| 10 March 2017 | Appointment of Mr Benjamin John Lenehan as a director on 20 January 2017 (2 pages) |
| 10 March 2017 | Termination of appointment of Vesna Pavlovic as a director on 21 January 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 1 October 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 1 October 2016 with updates (4 pages) |
| 15 October 2016 | Termination of appointment of Scott Herron as a secretary on 24 June 2015 (1 page) |
| 15 October 2016 | Termination of appointment of Scott Herron as a director on 24 June 2015 (1 page) |
| 15 October 2016 | Termination of appointment of Scott Herron as a director on 24 June 2015 (1 page) |
| 15 October 2016 | Appointment of Mr Andrew David Grant as a director on 23 June 2015 (2 pages) |
| 15 October 2016 | Appointment of Mr Vesna Pavlovic as a secretary on 24 June 2015 (2 pages) |
| 15 October 2016 | Termination of appointment of Scott Herron as a secretary on 24 June 2015 (1 page) |
| 15 October 2016 | Appointment of Mr Vesna Pavlovic as a secretary on 24 June 2015 (2 pages) |
| 15 October 2016 | Appointment of Mr Andrew David Grant as a director on 23 June 2015 (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 October 2015 | Annual return made up to 1 October 2015 no member list (8 pages) |
| 21 October 2015 | Annual return made up to 1 October 2015 no member list (8 pages) |
| 21 October 2015 | Annual return made up to 1 October 2015 no member list (8 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 1 October 2014 no member list (8 pages) |
| 30 October 2014 | Annual return made up to 1 October 2014 no member list (8 pages) |
| 30 October 2014 | Annual return made up to 1 October 2014 no member list (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 1 October 2013 no member list (8 pages) |
| 30 October 2013 | Annual return made up to 1 October 2013 no member list (8 pages) |
| 30 October 2013 | Annual return made up to 1 October 2013 no member list (8 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 no member list (8 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 no member list (8 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 no member list (8 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 no member list (8 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 no member list (8 pages) |
| 5 October 2011 | Annual return made up to 1 October 2011 no member list (8 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Rachael Lorna Richards on 24 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Piergraziaho Usai on 24 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Thomas Austin Richards on 24 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Thomas Austin Richards on 24 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Vesna Pavlovic on 24 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Scott Herron on 24 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Are Isaksen on 24 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Are Isaksen on 24 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 24 September 2010 no member list (8 pages) |
| 1 October 2010 | Director's details changed for Rachael Lorna Richards on 24 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 24 September 2010 no member list (8 pages) |
| 1 October 2010 | Director's details changed for Piergraziaho Usai on 24 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Vesna Pavlovic on 24 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Scott Herron on 24 September 2010 (2 pages) |
| 24 September 2009 | Incorporation (37 pages) |
| 24 September 2009 | Incorporation (37 pages) |