47 Jeffreys Road Ltd

Company Name	47 Jeffreys Road Ltd
Company Status	Active
Company Number	07591462
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Julia Carleysmith
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(4 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat F, 47 C/O Chengyao Fan Flat F, 47 Jeffreys Road London SW4 6QD

Director Name	Ms Guzide Gonca Alban
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2020(9 years after company formation)
Appointment Duration	4 years
Role	Yoga Teacher, Therapist
Country of Residence	England
Correspondence Address	Flat 1, 32 Tradescant Road London SW8 1XQ

Director Name	Mr Chengyao Fan
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Chinese
Status	Current
Appointed	26 April 2020(9 years after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	Flat F, 47 Jeffreys Road London SW4 6QD

Director Name	Mr Neville Desouza
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	17 Grove Vale London SE22 8ET

Secretary Name	Mr Daniel Marsh
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	17 Grove Vale London SE22 8ET

Director Name	Mr Gareth Wall
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 21 June 2018)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	17 Grove Vale London SE22 8ET

Director Name	Mark Mondell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 April 2021)
Role	Property Manintenance
Country of Residence	England
Correspondence Address	47e Jeffreys Road London SW4 6QD

Secretary Name	Ms Vilena Kanafina
Status	Resigned
Appointed	07 April 2014(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 May 2014)
Role	Company Director
Correspondence Address	47 Jeffreys Road London SW4 6QD

Director Name	Miss Fitzrene Headley
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	47b Jeffreys Road London SW4 6QD

Secretary Name	Miss Vilena Kanafina
Status	Resigned
Appointed	02 November 2015(4 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 January 2016)
Role	Company Director
Correspondence Address	47e Jeffreys Road London SW4 6QD

Location

Registered Address	Flat B, 47 Jeffreys Road London SW4 6QD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Shareholders

4 at £1	Mr Mark Mondell 33.33% Ordinary
3 at £1	Fitzrene Headley 25.00% Ordinary
3 at £1	Mr Gareth Wall 25.00% Ordinary
2 at £1	Ms Julia Frances Carleysmith 16.67% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

17 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
22 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
15 May 2023	Appointment of Mr Alastair Campbell as a director on 2 May 2023 (2 pages)
28 April 2023	Registered office address changed from 47 Jeffreys Road London SW4 6QD England to Flat B, 47 Jeffreys Road London SW4 6QD on 28 April 2023 (1 page)
2 March 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
23 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
22 June 2022	Registered office address changed from Flat F, 47 C/O Chengyao Fan Flat F, 47 Jeffreys Road London SW4 6QD United Kingdom to 47 Jeffreys Road London SW4 6QD on 22 June 2022 (1 page)
22 April 2022	Termination of appointment of Julia Carleysmith as a director on 22 April 2022 (1 page)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
23 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 April 2021	Termination of appointment of Mark Mondell as a director on 21 April 2021 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
3 May 2020	Appointment of Ms Guzide Gonca Alban as a director on 26 April 2020 (2 pages)
3 May 2020	Appointment of Mr Chengyao Fan as a director on 26 April 2020 (2 pages)
7 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
2 May 2019	Registered office address changed from 47B Jeffreys Road London SW4 6QD England to Flat F, 47 C/O Chengyao Fan Flat F, 47 Jeffreys Road London SW4 6QD on 2 May 2019 (1 page)
4 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
21 June 2018	Termination of appointment of Gareth Wall as a director on 21 June 2018 (1 page)
13 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 January 2018	Termination of appointment of Fitzrene Headley as a director on 22 January 2018 (2 pages)
10 July 2017	Notification of Mark Mondell as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
10 July 2017	Notification of Mark Mondell as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12 (5 pages)
29 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12 (5 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 January 2016	Director's details changed for Miss Julia Carlysmith on 13 January 2016 (2 pages)
13 January 2016	Termination of appointment of Vilena Kanafina as a secretary on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Vilena Kanafina as a secretary on 13 January 2016 (1 page)
13 January 2016	Director's details changed for Miss Julia Carlysmith on 13 January 2016 (2 pages)
2 November 2015	Appointment of Miss Fitzrene Headley as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Miss Vilena Kanafina as a secretary on 2 November 2015 (2 pages)
2 November 2015	Appointment of Miss Julia Carlysmith as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Miss Vilena Kanafina as a secretary on 2 November 2015 (2 pages)
2 November 2015	Appointment of Miss Julia Carlysmith as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Miss Julia Carlysmith as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Miss Fitzrene Headley as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Miss Fitzrene Headley as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Miss Vilena Kanafina as a secretary on 2 November 2015 (2 pages)
1 November 2015	Registered office address changed from 6 Lysia Street London SW6 6NG to 47B Jeffreys Road London SW4 6QD on 1 November 2015 (1 page)
1 November 2015	Registered office address changed from 6 Lysia Street London SW6 6NG to 47B Jeffreys Road London SW4 6QD on 1 November 2015 (1 page)
1 November 2015	Registered office address changed from 6 Lysia Street London SW6 6NG to 47B Jeffreys Road London SW4 6QD on 1 November 2015 (1 page)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 12 (4 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 12 (4 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 12 (4 pages)
3 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 12 (4 pages)
24 May 2014	Termination of appointment of Vilena Kanafina as a secretary (1 page)
24 May 2014	Termination of appointment of Vilena Kanafina as a secretary (1 page)
8 April 2014	Appointment of Ms Vilena Kanafina as a secretary (2 pages)
8 April 2014	Appointment of Ms Vilena Kanafina as a secretary (2 pages)
5 March 2014	Registered office address changed from 17 Grove Vale London SE22 8ET England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 17 Grove Vale London SE22 8ET England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 17 Grove Vale London SE22 8ET England on 5 March 2014 (1 page)
14 January 2014	Termination of appointment of Neville Desouza as a director (2 pages)
14 January 2014	Termination of appointment of Daniel Marsh as a secretary (2 pages)
14 January 2014	Termination of appointment of Daniel Marsh as a secretary (2 pages)
14 January 2014	Appointment of Mark Mondell as a director (3 pages)
14 January 2014	Appointment of Mark Mondell as a director (3 pages)
14 January 2014	Termination of appointment of Neville Desouza as a director (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
21 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
28 June 2011	Appointment of Mr Gareth Wall as a director (2 pages)
28 June 2011	Appointment of Mr Gareth Wall as a director (2 pages)
27 June 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 12 (3 pages)
27 June 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 12 (3 pages)
5 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

47 Jeffreys Road Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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