31 Hoveden Road Freehold Limited

Company Name	31 Hoveden Road Freehold Limited
Directors	John Crawford and Stephen Howe
Company Status	Active
Company Number	07344508
Category	Private Limited Company
Incorporation Date	12 August 2010(13 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 John Crawford
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(same day as company formation)
Role	Musician/Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat C 31 Hoveden Road London NW2 3XE

Director Name	Mr Stephen Howe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 June 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Seed Merchant
Country of Residence	United Kingdom
Correspondence Address	34 Seedlands Close Boston Lincolnshire PE21 9QE

Secretary Name	Mr John Crawford
Status	Current
Appointed	06 December 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	28 Wrentham Avenue London NW10 3HA

Director Name	Mr Anthony Balfe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(same day as company formation)
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Westminster Court Aberdeen Place London NW8 8JL

Secretary Name	Mr Anthony Balfe
Status	Resigned
Appointed	12 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Westminster Court Aberdeen Place London NW8 8JL

Location

Registered Address	28 Wrentham Avenue London NW10 3HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Balfe 33.33% Ordinary
1 at £1	Jean Howe & Stephen Howe 33.33% Ordinary
1 at £1	John Crawford 33.33% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Filing History

13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
24 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
17 May 2019	Termination of appointment of Anthony Balfe as a director on 20 February 2019 (1 page)
13 February 2019	Registered office address changed from 31 Hoveden Road London NW2 3XE to 28 Wrentham Avenue London NW10 3HA on 13 February 2019 (1 page)
6 December 2018	Register inspection address has been changed from Flat 5 Westminster Court Aberdeen Place London NW8 8JL England to 28 Wrentham Avenue London NW10 3HA (1 page)
6 December 2018	Cessation of Anthony John Michael Balfe as a person with significant control on 29 November 2018 (1 page)
6 December 2018	Appointment of Mr John Crawford as a secretary on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Anthony Balfe as a secretary on 29 November 2018 (1 page)
12 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
12 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
12 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
11 April 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
20 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
20 August 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
7 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
7 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (7 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 3 (7 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3 (7 pages)
15 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 3 (7 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
16 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (7 pages)
16 August 2013	Secretary's details changed for Mr Anthony Balfe on 1 February 2013 (2 pages)
16 August 2013	Secretary's details changed for Mr Anthony Balfe on 1 February 2013 (2 pages)
16 August 2013	Secretary's details changed for Mr Anthony Balfe on 1 February 2013 (2 pages)
16 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 3 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 February 2013	Register inspection address has been changed (1 page)
5 February 2013	Register(s) moved to registered inspection location (1 page)
5 February 2013	Register inspection address has been changed (1 page)
5 February 2013	Register(s) moved to registered inspection location (1 page)
4 February 2013	Director's details changed for Mr Anthony Balfe on 1 February 2013 (2 pages)
4 February 2013	Registered office address changed from , Flat 5 Westminster Court, Aberdeen Place, London, NW8 8JL, United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from , Flat 5 Westminster Court, Aberdeen Place, London, NW8 8JL, United Kingdom on 4 February 2013 (1 page)
4 February 2013	Director's details changed for Mr Anthony Balfe on 1 February 2013 (2 pages)
4 February 2013	Registered office address changed from , 31 Hoveden Road, London, NW2 3XE, United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from , Flat 5 Westminster Court, Aberdeen Place, London, NW8 8JL, United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from , 31 Hoveden Road, London, NW2 3XE, United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from , 31 Hoveden Road, London, NW2 3XE, United Kingdom on 4 February 2013 (1 page)
4 February 2013	Director's details changed for Mr Anthony Balfe on 1 February 2013 (2 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
23 June 2012	Appointment of Mr Stephen Howe as a director (2 pages)
23 June 2012	Appointment of Mr Stephen Howe as a director (2 pages)
20 June 2012	Statement of capital following an allotment of shares on 16 June 2012 GBP 3 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 16 June 2012 GBP 3 (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
12 August 2010	Incorporation (24 pages)
12 August 2010	Incorporation (24 pages)

31 Hoveden Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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