100 Darnley Road (Freehold) Limited

Company Name	100 Darnley Road (Freehold) Limited
Company Status	Active
Company Number	07643629
Category	Private Limited Company
Incorporation Date	23 May 2011(12 years, 11 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	Howard Vincent Roberts
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Lezant Launceston Cornwall PL15 9PS

Director Name	Mr Peter Anwuli Egbe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2017(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 3, 100 Darnley Road Gravesend Kent DA11 0SN

Director Name	Mr Aleksandar Nikolic
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Croatian
Status	Current
Appointed	22 September 2023(12 years, 4 months after company formation)
Appointment Duration	7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 100 Darnley Road Gravesend Kent DA11 0SN

Director Name	Rajinder Singh Cheema
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	66 Kent Road Gravesend DA11 0SY

Director Name	Mr Peter Anwuli Egbe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Banking Risk Analysist
Country of Residence	England
Correspondence Address	2c St Michaels Road Caterham Surrey CR3 5NT

Director Name	Roberto Marteno
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	HGV Driver
Country of Residence	United Kingdom
Correspondence Address	10 Pycroft Way London N9 9XY

Director Name	Alexander Nikolic
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Serbian
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 1,Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX

Director Name	Kundun Singh
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Burch Road Gravesend Kent DA11 9NF

Secretary Name	Aquil Ahmed
Nationality	British
Status	Resigned
Appointed	07 July 2012(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 February 2013)
Role	Company Director
Correspondence Address	Suite ,Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX

Director Name	Mr Akbal Singh Randhawa
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2023(12 years, 4 months after company formation)
Appointment Duration	1 month (resigned 23 October 2023)
Role	Podiatrist
Country of Residence	England
Correspondence Address	191 Old Road West Gravesend DA11 0LU

Secretary Name	Jennings & Barrett (Corporation)
Status	Resigned
Appointed	18 March 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2023)
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Location

Registered Address	Flat 1 100 Darnley Road Gravesend Kent DA11 0SN
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Shareholders

7.8k at £1	Alexander Nikolic 17.42% Ordinary
7.8k at £1	Howard Vincent Roberts 17.42% Ordinary
7.8k at £1	Kundun Singh 17.42% Ordinary
7.8k at £1	Peter Anwuli Egbe 17.42% Ordinary
7.8k at £1	Rajinder Singh Chemma 17.42% Ordinary
5.8k at £1	Roberto Marteno 12.92% Ordinary

Financials

Year	2014
Net Worth	£32,128
Cash	£1,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

13 October 2023	Registered office address changed from Flat 1, 100 Darnley Road Darnley Road Gravesend DA11 0SN England to 191 191 Old Road West Gravesend Kent DA11 0LU on 13 October 2023 (1 page)
13 October 2023	Registered office address changed from 191 191 Old Road West Gravesend Kent DA11 0LU United Kingdom to 191 Old Road West Gravesend Kent DA11 0LU on 13 October 2023 (1 page)
22 September 2023	Appointment of Mr Aleksandar Nikolic as a director on 22 September 2023 (2 pages)
22 September 2023	Appointment of Mr Akbal Singh Randhawa as a director on 22 September 2023 (2 pages)
1 September 2023	Register(s) moved to registered office address Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ (1 page)
1 September 2023	Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Flat 1, 100 Darnley Road Darnley Road Gravesend DA11 0SN on 1 September 2023 (1 page)
1 September 2023	Register(s) moved to registered inspection location 323 Bexley Road Erith DA8 3EX (1 page)
1 September 2023	Termination of appointment of Jennings & Barrett as a secretary on 1 September 2023 (1 page)
12 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 May 2023	Secretary's details changed for Jennings & Barrett on 17 May 2023 (1 page)
28 October 2022	Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022 (1 page)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 June 2021	Register inspection address has been changed from Mount Pleasant Lezant Launceston Cornwall PL15 9PS England to 323 Bexley Road Erith DA8 3EX (1 page)
2 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (3 pages)
22 March 2019	Notification of a person with significant control statement (2 pages)
18 March 2019	Appointment of Jennings & Barrett as a secretary on 18 March 2019 (2 pages)
18 March 2019	Cessation of Howard Vincent Roberts as a person with significant control on 18 March 2019 (1 page)
18 March 2019	Registered office address changed from Flat 3, 100 Darnley Road Gravesend Kent DA11 0SN England to 323 Bexley Road Erith DA8 3EX on 18 March 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
3 November 2017	Termination of appointment of Peter Anwuli Egbe as a director on 29 October 2017 (1 page)
3 November 2017	Termination of appointment of Peter Anwuli Egbe as a director on 29 October 2017 (1 page)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
9 February 2017	Appointment of Mr Peter Anwuli Egbe as a director on 5 February 2017 (2 pages)
9 February 2017	Appointment of Mr Peter Anwuli Egbe as a director on 5 February 2017 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Registered office address changed from Flat 1 100 Darnley Road Gravesend Kent DA11 0SN to Flat 3, 100 Darnley Road Gravesend Kent DA11 0SN on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from Flat 1 100 Darnley Road Gravesend Kent DA11 0SN to Flat 3, 100 Darnley Road Gravesend Kent DA11 0SN on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 44,500 (5 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 44,500 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 44,500 (5 pages)
8 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 44,500 (5 pages)
8 June 2015	Register inspection address has been changed from 25 Boxley Road Chatham Kent ME5 9LF England to Mount Pleasant Lezant Launceston Cornwall PL15 9PS (1 page)
8 June 2015	Register inspection address has been changed from 25 Boxley Road Chatham Kent ME5 9LF England to Mount Pleasant Lezant Launceston Cornwall PL15 9PS (1 page)
23 December 2014	Director's details changed for Howard Vincent Roberts on 18 December 2014 (2 pages)
23 December 2014	Director's details changed for Howard Vincent Roberts on 18 December 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (5 pages)
1 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 July 2013	Register inspection address has been changed (1 page)
15 July 2013	Register(s) moved to registered inspection location (1 page)
15 July 2013	Register inspection address has been changed (1 page)
15 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
15 July 2013	Register(s) moved to registered inspection location (1 page)
15 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Registered office address changed from Suite 1,Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from Suite 1,Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX on 21 February 2013 (1 page)
19 February 2013	Termination of appointment of Aquil Ahmed as a secretary on 15 February 2013 (1 page)
19 February 2013	Termination of appointment of Aquil Ahmed as a secretary on 15 February 2013 (1 page)
31 January 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
31 January 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
22 January 2013	Accounts made up to 31 May 2012 (2 pages)
22 January 2013	Accounts made up to 31 May 2012 (2 pages)
30 November 2012	Termination of appointment of Alexander Nikolic as a director on 25 November 2012 (1 page)
30 November 2012	Termination of appointment of Rajinder Singh Cheema as a director on 25 November 2012 (1 page)
30 November 2012	Termination of appointment of Rajinder Singh Cheema as a director on 25 November 2012 (1 page)
30 November 2012	Termination of appointment of Alexander Nikolic as a director on 25 November 2012 (1 page)
20 September 2012	Director's details changed for Rajinder Singh Chemma on 6 September 2012 (3 pages)
20 September 2012	Director's details changed for Rajinder Singh Chemma on 6 September 2012 (3 pages)
20 September 2012	Director's details changed for Rajinder Singh Chemma on 6 September 2012 (3 pages)
14 September 2012	Appointment of Aquil Ahmed as a secretary on 7 July 2012 (3 pages)
14 September 2012	Termination of appointment of Peter Anwuli Egbe as a director on 6 September 2012 (2 pages)
14 September 2012	Appointment of Aquil Ahmed as a secretary on 7 July 2012 (3 pages)
14 September 2012	Termination of appointment of Kundun Singh as a director on 6 September 2012 (2 pages)
14 September 2012	Appointment of Aquil Ahmed as a secretary on 7 July 2012 (3 pages)
14 September 2012	Termination of appointment of Roberto Marteno as a director on 6 September 2012 (2 pages)
14 September 2012	Termination of appointment of Kundun Singh as a director on 6 September 2012 (2 pages)
14 September 2012	Registered office address changed from Flat 1 100 Darnley Road Gravesend Kent DA11 0SN England on 14 September 2012 (2 pages)
14 September 2012	Termination of appointment of Peter Anwuli Egbe as a director on 6 September 2012 (2 pages)
14 September 2012	Termination of appointment of Roberto Marteno as a director on 6 September 2012 (2 pages)
14 September 2012	Termination of appointment of Peter Anwuli Egbe as a director on 6 September 2012 (2 pages)
14 September 2012	Termination of appointment of Roberto Marteno as a director on 6 September 2012 (2 pages)
14 September 2012	Registered office address changed from Flat 1 100 Darnley Road Gravesend Kent DA11 0SN England on 14 September 2012 (2 pages)
14 September 2012	Termination of appointment of Kundun Singh as a director on 6 September 2012 (2 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (9 pages)
23 May 2011	Incorporation (39 pages)
23 May 2011	Incorporation (39 pages)

100 Darnley Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London