198 Selhurst Road Freeholders Limited

Company Name	198 Selhurst Road Freeholders Limited
Company Status	Active
Company Number	07443263
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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 Leonard Milord Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 198 Selhurst Road South Norwood London SE25 6XU

Director Name	Ms Francesca Fabrizio
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	27 September 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 1 198 Selhurst Road London SE25 6XU

Director Name	Alexandra Hayes
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Bank
Country of Residence	United Kingdom
Correspondence Address	Flat 2 198 Selhurst Road South Norwood London SE25 6XU

Director Name	Mr Alexander Scripps
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 198 Selhurst Road London SE25 6XU

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 June 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Mark Read
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 198 Selhurst Road London SE25 6XU

Director Name	Ms Lorraine Gwen Francique
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Norwich Road Thornton Heath London CR7 8NA

Director Name	Mr Teghese George Omoregie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 198 Selhurst Road South Norwood London SE25 6XU

Secretary Name	Mr Mark Read
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 198 Selhurst Road London SE25 6XU

Director Name	Kate Omoregie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(6 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 198 Selhurst Road South Norwood London SE25 6XU

Director Name	Jennifer Lynne Dunkerley
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 198 Selhurst Road London SE25 6XU

Director Name	Andrew Paul Jones
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 198 Selhurst Road London SE25 6XU

Director Name	Mr Mark Langlay-Smith
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2022)
Role	Film Post Production
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 198 Selhurst Road South Norwood London SE25 6XU

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
22 August 2023	Accounts for a dormant company made up to 30 November 2022 (5 pages)
9 August 2023	Appointment of Miss Stephanie Elaine Barrett as a director on 29 March 2023 (2 pages)
9 August 2023	Termination of appointment of Francesca Fabrizio as a director on 28 March 2023 (1 page)
24 January 2023	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 24 January 2023 (1 page)
29 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
11 August 2022	Appointment of Mr Alexander Scripps as a director on 13 May 2022 (2 pages)
25 July 2022	Termination of appointment of Mark Langlay-Smith as a director on 13 May 2022 (1 page)
25 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 30 November 2020 (5 pages)
19 July 2021	Appointment of Mr Mark Langlay-Smith as a director on 19 July 2019 (2 pages)
22 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
15 November 2019	Termination of appointment of Kate Omoregie as a director on 26 June 2019 (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
19 November 2018	Confirmation statement made on 18 November 2018 with updates (3 pages)
5 June 2018	Appointment of Alexandra Hayes as a director on 17 October 2017 (2 pages)
16 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
28 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
3 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 August 2017 (1 page)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
28 September 2016	Appointment of Ms Francesca Fabrizio as a director on 27 September 2016 (2 pages)
28 September 2016	Appointment of Ms Francesca Fabrizio as a director on 27 September 2016 (2 pages)
6 September 2016	Termination of appointment of Jennifer Lynne Dunkerley as a director on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Andrew Paul Jones as a director on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Andrew Paul Jones as a director on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Jennifer Lynne Dunkerley as a director on 6 September 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 November 2015	Annual return made up to 18 November 2015 no member list (6 pages)
20 November 2015	Annual return made up to 18 November 2015 no member list (6 pages)
20 October 2015	Termination of appointment of Lorraine Gwen Francique as a director on 2 October 2015 (1 page)
20 October 2015	Termination of appointment of Lorraine Gwen Francique as a director on 2 October 2015 (1 page)
20 October 2015	Termination of appointment of Lorraine Gwen Francique as a director on 2 October 2015 (1 page)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 November 2014 (19 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 November 2011 (18 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 November 2014 (19 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (18 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 November 2012 (20 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 November 2011 (18 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (18 pages)
28 July 2015	Second filing of AR01 previously delivered to Companies House made up to 18 November 2012 (20 pages)
17 July 2015	Appointment of Jennifer Lynne Dunkerley as a director on 8 November 2014 (3 pages)
17 July 2015	Appointment of Kate Omoregie as a director on 3 June 2011 (3 pages)
17 July 2015	Appointment of Kate Omoregie as a director on 3 June 2011 (3 pages)
17 July 2015	Appointment of Kate Omoregie as a director on 3 June 2011 (3 pages)
17 July 2015	Appointment of Andrew Paul Jones as a director on 8 November 2014 (3 pages)
17 July 2015	Appointment of Andrew Paul Jones as a director on 8 November 2014 (3 pages)
17 July 2015	Appointment of Jennifer Lynne Dunkerley as a director on 8 November 2014 (3 pages)
17 July 2015	Appointment of Jennifer Lynne Dunkerley as a director on 8 November 2014 (3 pages)
17 July 2015	Appointment of Andrew Paul Jones as a director on 8 November 2014 (3 pages)
13 July 2015	Termination of appointment of Teghese George Omoregie as a director on 3 June 2011 (1 page)
13 July 2015	Termination of appointment of Teghese George Omoregie as a director on 3 June 2011 (1 page)
13 July 2015	Termination of appointment of Teghese George Omoregie as a director on 3 June 2011 (1 page)
3 June 2015	Registered office address changed from , 198 Selhurst Road Freeholders Limited, Flat 1, 198 Selhurst Road South Norwood, London, SE25 6XU to 20-22 Bedford Row London WC1R 4JS on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from , 198 Selhurst Road Freeholders Limited, Flat 1, 198 Selhurst Road South Norwood, London, SE25 6XU to 20-22 Bedford Row London WC1R 4JS on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from , 198 Selhurst Road Freeholders Limited, Flat 1, 198 Selhurst Road South Norwood, London, SE25 6XU to 20-22 Bedford Row London WC1R 4JS on 3 June 2015 (1 page)
3 June 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
3 June 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
3 June 2015	Registered office address changed from 198 Selhurst Road Freeholders Limited Flat 1, 198 Selhurst Road South Norwood London SE25 6XU to 20-22 Bedford Row London WC1R 4JS on 3 June 2015 (1 page)
3 June 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2015 (2 pages)
24 December 2014	Annual return made up to 18 November 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015 (5 pages)
24 December 2014	Annual return made up to 18 November 2014 no member list (4 pages)
24 December 2014	Annual return made up to 18 November 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015 (5 pages)
7 October 2014	Termination of appointment of Mark Read as a secretary on 1 September 2014 (2 pages)
7 October 2014	Termination of appointment of Mark Read as a secretary on 1 September 2014 (2 pages)
7 October 2014	Termination of appointment of Mark Read as a secretary on 1 September 2014 (2 pages)
29 September 2014	Termination of appointment of Mark Read as a director on 1 September 2014 (2 pages)
29 September 2014	Termination of appointment of Mark Read as a director on 1 September 2014 (2 pages)
29 September 2014	Termination of appointment of Mark Read as a director on 1 September 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 December 2013	Annual return made up to 18 November 2013 no member list (6 pages)
13 December 2013	Annual return made up to 18 November 2013 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015 (7 pages)
13 December 2013	Annual return made up to 18 November 2013 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 November 2012	Annual return made up to 18 November 2012 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015 (7 pages)
30 November 2012	Annual return made up to 18 November 2012 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015 (7 pages)
30 November 2012	Annual return made up to 18 November 2012 no member list (6 pages)
21 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
27 January 2012	Annual return made up to 18 November 2011 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015 (7 pages)
27 January 2012	Annual return made up to 18 November 2011 no member list (6 pages)
27 January 2012	Annual return made up to 18 November 2011 no member list ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015 (7 pages)
18 November 2010	Incorporation (20 pages)
18 November 2010	Incorporation (20 pages)

198 Selhurst Road Freeholders Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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