364-370 Camden Road Freehold Limited

Company Name	364-370 Camden Road Freehold Limited
Company Status	Active
Company Number	07209039
Category	Private Limited Company
Incorporation Date	30 March 2010(14 years, 1 month 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	Nicola Lesley Cadogan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 June 2010(2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr James Alexander Perou
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 January 2017(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr Michael James Spanner
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr Christopher Simon Warren
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Respiratory Physio
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Miss Julie Willis
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Associate Lecturer
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Ms Sarah Blake
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(13 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Civil Servant
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	John Saunders
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(same day as company formation)
Role	Flooring
Country of Residence	United Kingdom
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Jacqueline Fenton
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 12 June 2023)
Role	Retired Tour Manager
Country of Residence	United Kingdom
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Dr Nicholas Wright
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2012)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr Frederick George Kent Bevis
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2015)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Ms Kathleen Mary Guiney Walsh
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2018)
Role	Director Of Finance And Resources
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Miss Natasha Victoria Green
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2015(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2018)
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	1 Devonia Road London N1 8JQ

Director Name	Miss Zarqa Mohammad
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 May 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1341 High Road Whetstone London N20 9HR

Secretary Name	Red Brick Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2010(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2012)
Correspondence Address	106 High Street Stevenage Hertfordshire SG1 3DW

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Antonio Mincarelli & Sofia Kordic 6.67% Ordinary
1 at £1	Charles Wu 6.67% Ordinary
1 at £1	F.g.k. Bevis 6.67% Ordinary
1 at £1	Gang Chi & Toong Choon Wong 6.67% Ordinary
1 at £1	J. Fenton 6.67% Ordinary
1 at £1	Julie Willis 6.67% Ordinary
1 at £1	K.m.g. Walsh 6.67% Ordinary
1 at £1	M. Connolly 6.67% Ordinary
1 at £1	M.j. Spanner 6.67% Ordinary
1 at £1	N.l. Cadogan 6.67% Ordinary
1 at £1	Natasha Green 6.67% Ordinary
1 at £1	R. Levi & S. Fidler 6.67% Ordinary
1 at £1	R. Trippini 6.67% Ordinary
1 at £1	Rasheed Peeroo & Douria Housein 6.67% Ordinary
1 at £1	S. Shoush 6.67% Ordinary

Financials

Year	2014
Net Worth	-£926
Cash	£431
Current Liabilities	£2,054

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

19 March 2024	Appointment of Ms Sarah Blake as a director on 6 March 2024 (2 pages)
17 January 2024	Confirmation statement made on 2 January 2024 with updates (5 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
12 July 2023	Termination of appointment of Jacqueline Fenton as a director on 12 June 2023 (1 page)
9 February 2023	Director's details changed for Mrs Julie Willis on 9 February 2023 (2 pages)
16 January 2023	Confirmation statement made on 2 January 2023 with updates (5 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
21 November 2022	Statement of capital following an allotment of shares on 19 November 2022 GBP 16 (3 pages)
26 May 2022	Termination of appointment of Zarqa Mohammad as a director on 9 May 2022 (1 page)
26 May 2022	Appointment of Mrs Julie Willis as a director on 16 May 2022 (2 pages)
26 May 2022	Appointment of Mr Christopher Simon Warren as a director on 16 May 2022 (2 pages)
24 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
13 January 2021	Confirmation statement made on 2 January 2021 with updates (5 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 September 2018	Appointment of Miss Zarqa Mohammad as a director on 4 September 2018 (2 pages)
10 September 2018	Appointment of Mr Michael James Spanner as a director on 4 September 2018 (2 pages)
19 June 2018	Termination of appointment of Kathleen Mary Guiney Walsh as a director on 1 June 2018 (1 page)
19 June 2018	Termination of appointment of Natasha Victoria Green as a director on 1 June 2018 (1 page)
12 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 January 2017	Appointment of Mr James Alexander Perou as a director on 22 January 2017 (2 pages)
24 January 2017	Appointment of Mr James Alexander Perou as a director on 22 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15 (6 pages)
12 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 15 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 August 2015	Termination of appointment of Frederick George Kent Bevis as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Frederick George Kent Bevis as a director on 31 July 2015 (1 page)
9 February 2015	Appointment of Miss Natasha Victoria Green as a director on 7 February 2015 (2 pages)
9 February 2015	Appointment of Miss Natasha Victoria Green as a director on 7 February 2015 (2 pages)
9 February 2015	Appointment of Miss Natasha Victoria Green as a director on 7 February 2015 (2 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 14 (6 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 14 (6 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 14 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Termination of appointment of John Saunders as a director on 26 September 2014 (1 page)
6 October 2014	Termination of appointment of John Saunders as a director on 26 September 2014 (1 page)
29 July 2014	Director's details changed for Nicola Lesley Cadogan on 28 July 2014 (2 pages)
29 July 2014	Director's details changed for Nicola Lesley Cadogan on 28 July 2014 (2 pages)
17 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 14 (6 pages)
17 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 14 (6 pages)
17 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 14 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Termination of appointment of Nicholas Wright as a director (1 page)
4 January 2013	Termination of appointment of Nicholas Wright as a director (1 page)
28 December 2012	Termination of appointment of Red Brick Company Secretaries Limited as a secretary (1 page)
28 December 2012	Termination of appointment of Red Brick Company Secretaries Limited as a secretary (1 page)
19 December 2012	Appointment of Mr Frederick George Kent Bevis as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Appointment of Ms Kathleen Mary Guiney Walsh as a director (2 pages)
19 December 2012	Appointment of Ms Kathleen Mary Guiney Walsh as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Appointment of Mr Frederick George Kent Bevis as a director (2 pages)
11 December 2012	Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW on 11 December 2012 (1 page)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Director's details changed for John Saunders on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Jacqueline Fenton on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for John Saunders on 26 April 2011 (2 pages)
26 April 2011	Director's details changed for Jacqueline Fenton on 26 April 2011 (2 pages)
21 April 2011	Director's details changed for Nicola Lesley Cadogan on 18 April 2011 (2 pages)
21 April 2011	Director's details changed for Nicola Lesley Cadogan on 18 April 2011 (2 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Director's details changed for Dr Nicholas Wright on 18 April 2011 (2 pages)
21 April 2011	Director's details changed for Dr Nicholas Wright on 18 April 2011 (2 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
17 December 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 7 (3 pages)
17 December 2010	Statement of capital following an allotment of shares on 14 July 2010 GBP 7 (3 pages)
19 July 2010	Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE on 19 July 2010 (1 page)
19 July 2010	Appointment of Red Brick Company Secretaries Limited as a secretary (2 pages)
19 July 2010	Appointment of Red Brick Company Secretaries Limited as a secretary (2 pages)
10 June 2010	Appointment of Dr Nicholas Wright as a director (3 pages)
10 June 2010	Appointment of Nicola Lesley Cadogan as a director (3 pages)
10 June 2010	Appointment of Dr Nicholas Wright as a director (3 pages)
10 June 2010	Appointment of Nicola Lesley Cadogan as a director (3 pages)
20 May 2010	Appointment of Jacqueline Fenton as a director (3 pages)
20 May 2010	Appointment of Jacqueline Fenton as a director (3 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
30 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

364-370 Camden Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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