139 Lee High Road London Se13 Freehold Management Company Limited

Company Name	139 Lee High Road London Se13 Freehold Management Company Limited
Company Status	Active
Company Number	07545124
Category	Private Limited Company
Incorporation Date	28 February 2011(13 years, 2 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 Erlend Davidson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Research Associate
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 139 Lee High Road London SE13 5PF

Director Name	Mr Justin Scarfe
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Area Manager
Country of Residence	England
Correspondence Address	139 Lee High Road Lewisham London SE13 5PF

Director Name	Miss Ana Christina Chan Marques Da Costa
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Portuguese
Status	Current
Appointed	13 March 2021(10 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Lee High Road Lewisham London SE13 5PF

Secretary Name	Mr Justin Scarfe
Status	Current
Appointed	10 April 2022(11 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	139 Lee High Road Lewisham London SE13 5PF

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Dean Andrew Pezzutto
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Banking /Finance
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 139 Lee High Road Lewisham London SE13 5PF

Director Name	Ms Louise Ryan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	139 Lee High Road London SE13 9PS

Director Name	Mr Matthew Finch
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 139 Lee High Road Lewisham London SE13 5PF

Director Name	Mr Craig Ward
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Designer
Country of Residence	United States
Correspondence Address	139 Lee High Road Lewisham London SE13 9PS

Secretary Name	Ms Louise Ryan
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Top Flat 139 Lee High Road Lewisham London SE13 5PF

Secretary Name	Mrs Kathryn Finch
Status	Resigned
Appointed	01 September 2014(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 January 2015)
Role	Company Director
Correspondence Address	Flat A Lee High Road London SE13 5PF

Director Name	Mr Joshua Ball
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2014(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 139 Lee High Road London SE13 5PF

Secretary Name	Mr Joshua David Terrence Ball
Status	Resigned
Appointed	24 January 2015(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2022)
Role	Company Director
Correspondence Address	139 Lee High Road Lewisham London SE13 5PF

Director Name	Mr Ben Lewis
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 November 2019)
Role	Marketing
Country of Residence	England
Correspondence Address	139 Lee High Road Lewisham London SE13 5PF

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Location

Registered Address	139 Lee High Road Lewisham London SE13 5PF
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

1 at £1	Ben Lewis 25.00% Ordinary
1 at £1	Craig Ward 25.00% Ordinary
1 at £1	Erlend Davidson 25.00% Ordinary
1 at £1	Joshua Ball 25.00% Ordinary

Financials

Year	2014
Net Worth	£5
Current Liabilities	£3,359

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

4 November 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
3 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
10 April 2022	Termination of appointment of Joshua Ball as a director on 10 April 2022 (1 page)
10 April 2022	Micro company accounts made up to 28 February 2022 (3 pages)
10 April 2022	Termination of appointment of Joshua David Terrence Ball as a secretary on 10 April 2022 (1 page)
10 April 2022	Appointment of Mr Justin Scarfe as a secretary on 10 April 2022 (2 pages)
7 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
13 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
13 March 2021	Appointment of Miss Ana Christina Chan Marques Da Costa as a director on 13 March 2021 (2 pages)
25 November 2020	Micro company accounts made up to 29 February 2020 (3 pages)
8 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
29 November 2019	Termination of appointment of Craig Ward as a director on 29 November 2019 (1 page)
29 November 2019	Termination of appointment of Ben Lewis as a director on 29 November 2019 (1 page)
29 November 2019	Appointment of Mr Justin Scarfe as a director on 29 November 2019 (2 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
4 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
12 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 December 2016	Micro company accounts made up to 29 February 2016 (2 pages)
1 December 2016	Micro company accounts made up to 29 February 2016 (2 pages)
7 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
7 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
19 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
19 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (7 pages)
23 March 2015	Termination of appointment of Kathryn Finch as a secretary on 24 January 2015 (1 page)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (7 pages)
23 March 2015	Termination of appointment of Kathryn Finch as a secretary on 24 January 2015 (1 page)
17 March 2015	Termination of appointment of Matthew Finch as a director on 16 February 2015 (1 page)
17 March 2015	Termination of appointment of Matthew Finch as a director on 16 February 2015 (1 page)
17 March 2015	Appointment of Mr Ben Lewis as a director on 16 February 2015 (2 pages)
17 March 2015	Appointment of Mr Ben Lewis as a director on 16 February 2015 (2 pages)
24 January 2015	Appointment of Mr Joshua David Terrence Ball as a secretary on 24 January 2015 (2 pages)
24 January 2015	Appointment of Mr Joshua David Terrence Ball as a secretary on 24 January 2015 (2 pages)
30 November 2014	Micro company accounts made up to 28 February 2014 (2 pages)
30 November 2014	Micro company accounts made up to 28 February 2014 (2 pages)
20 September 2014	Appointment of Mrs Kathryn Finch as a secretary on 1 September 2014 (2 pages)
20 September 2014	Appointment of Mr Joshua Ball as a director on 20 September 2014 (2 pages)
20 September 2014	Appointment of Mrs Kathryn Finch as a secretary on 1 September 2014 (2 pages)
20 September 2014	Appointment of Mr Joshua Ball as a director on 20 September 2014 (2 pages)
20 September 2014	Appointment of Mrs Kathryn Finch as a secretary on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Louise Ryan as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Louise Ryan as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Louise Ryan as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Louise Ryan as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Louise Ryan as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Louise Ryan as a director on 1 September 2014 (1 page)
28 August 2014	Appointment of Mr Erlend Davidson as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Erlend Davidson as a director on 28 August 2014 (2 pages)
16 July 2014	Termination of appointment of Dean Andrew Pezzutto as a director on 25 June 2014 (1 page)
16 July 2014	Termination of appointment of Dean Andrew Pezzutto as a director on 25 June 2014 (1 page)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4 (8 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 4 (8 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 4 (3 pages)
29 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 4 (3 pages)
24 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
24 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Registered office address changed from 139 Lee High Road Lewisham London SE13 9PS United Kingdom on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Registered office address changed from 139 Lee High Road Lewisham London SE13 9PS United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 139 Lee High Road Lewisham London SE13 9PS United Kingdom on 5 March 2012 (1 page)
18 May 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
18 May 2011	Appointment of Mr Craig Ward as a director (2 pages)
18 May 2011	Appointment of Ms Louise Ryan as a director (2 pages)
18 May 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 May 2011 (1 page)
18 May 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
18 May 2011	Appointment of Mr Matthew Finch as a director (2 pages)
18 May 2011	Appointment of Ms Louise Ryan as a secretary (2 pages)
18 May 2011	Appointment of Mr Dean Andrew Pezzutto as a director (2 pages)
18 May 2011	Appointment of Ms Louise Ryan as a secretary (2 pages)
18 May 2011	Appointment of Mr Matthew Finch as a director (2 pages)
18 May 2011	Appointment of Mr Craig Ward as a director (2 pages)
18 May 2011	Appointment of Ms Louise Ryan as a director (2 pages)
18 May 2011	Appointment of Mr Dean Andrew Pezzutto as a director (2 pages)
18 May 2011	Termination of appointment of John Cowdry as a director (1 page)
18 May 2011	Termination of appointment of John Cowdry as a director (1 page)
28 February 2011	Incorporation (39 pages)
28 February 2011	Incorporation (39 pages)

139 Lee High Road London Se13 Freehold Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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