48 Munster Road Freehold Limited

Company Name	48 Munster Road Freehold Limited
Directors	Freya Elizabeth Douglas Weston and Sam Leonard Harper
Company Status	Active
Company Number	07375535
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 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	Miss Freya Elizabeth Douglas Weston
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Shipping
Country of Residence	England
Correspondence Address	48b Munster Road London SW6 4EP

Director Name	Mr Sam Leonard Harper
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	48 Munster Road Munster Road London SW6 4EP

Director Name	James Mark Lewis Turner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48b Munster Road London SW6 4EP

Director Name	Kira Anne Harper
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48a Munster Road London SW6 4EP

Director Name	Miss Lara Alexandra Fleur Macpherson
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48b Munster Road London SW6 4EP

Contact

Website	www.tannerandoak.com
Email address	[email protected]
Telephone	01993 812466
Telephone region	Witney

Location

Registered Address	48b Munster Road London SW6 4EP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

50 at £1	Kira Anne Harper 50.00% Ordinary
50 at £1	Lara Alexandra Fleur Macpherson 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
30 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
28 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
26 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 September 2019	Notification of Freya Elizabeth Douglas Weston as a person with significant control on 27 September 2019 (2 pages)
27 September 2019	Change of details for Mr Sam Leonard Harper as a person with significant control on 27 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
13 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 November 2016	Appointment of Mr Sam Leonard Harper as a director on 18 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
18 November 2016	Termination of appointment of Kira Anne Harper as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Kira Anne Harper as a director on 18 November 2016 (1 page)
18 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
18 November 2016	Appointment of Mr Sam Leonard Harper as a director on 18 November 2016 (2 pages)
10 November 2016	Appointment of Miss Freya Elizabeth Douglas Weston as a director on 16 May 2016 (2 pages)
10 November 2016	Termination of appointment of Lara Alexandra Fleur Macpherson as a director on 16 May 2016 (1 page)
10 November 2016	Termination of appointment of Lara Alexandra Fleur Macpherson as a director on 16 May 2016 (1 page)
10 November 2016	Appointment of Miss Freya Elizabeth Douglas Weston as a director on 16 May 2016 (2 pages)
11 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 February 2016	Director's details changed for Kira Anne Harper on 31 October 2013 (2 pages)
29 February 2016	Director's details changed for Kira Anne Harper on 31 October 2013 (2 pages)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
28 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 April 2014	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	Termination of appointment of James Mark Lewis Turner as a director (1 page)
17 December 2013	Appointment of Miss Lara Alexandra Fleur Macpherson as a director (2 pages)
17 December 2013	Appointment of Miss Lara Alexandra Fleur Macpherson as a director (2 pages)
17 December 2013	Termination of appointment of James Mark Lewis Turner as a director (1 page)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 November 2012	Registered office address changed from 48 Munster Road London SW6 4EP United Kingdom on 24 November 2012 (1 page)
24 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
24 November 2012	Registered office address changed from 48 Munster Road London SW6 4EP United Kingdom on 24 November 2012 (1 page)
24 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
24 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
14 September 2010	Incorporation (37 pages)
14 September 2010	Incorporation (37 pages)

48 Munster Road Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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