Longdown Freehold Limited

Company Name	Longdown Freehold Limited
Company Status	Active
Company Number	07658120
Category	Private Limited Company
Incorporation Date	6 June 2011(12 years, 10 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	Ms Alison Ann Webster
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Role	Head Of Strategic Projects
Country of Residence	United Kingdom
Correspondence Address	13 Middle Lane Epsom Surrey KT17 1DP

Director Name	Miss Ilgiza Vedikhina
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(3 years, 12 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Miss Francesca Elizabeth Roseanne Day
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 November 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Ronald Mackenzie Aye Maung
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Longdown Apartments 97b College Road Epsom KT17 4HY

Director Name	Mrs Genene Pauline Harris
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Longdown Apartments 97b College Road Epsom KT17 4HY

Director Name	Mr Alan Robert James Attryde
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2014(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 November 2021)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Longdown Apartments 97b College Road Epsom Surrey KT17 4HY

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alan Attryde 20.00% Ordinary
1 at £1	Alison Ann Webster 20.00% Ordinary
1 at £1	Ilgiza Vedikhina 20.00% Ordinary
1 at £1	Ronald Mackenzie Aye Maung 20.00% Ordinary
1 at £1	Stephen Roy Hill & Julie Ellen Hill 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

14 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
8 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
14 February 2023	Appointment of Hes Estate Management Limited as a secretary on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Ilgiza Vedikhina as a director on 7 February 2023 (1 page)
23 December 2022	Appointment of Ms Gemma Starky as a director on 21 December 2022 (2 pages)
14 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
16 November 2021	Termination of appointment of Alan Robert James Attryde as a director on 15 November 2021 (1 page)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
17 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 November 2019	Appointment of Miss Francesca Day as a director on 9 November 2019 (2 pages)
14 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
12 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
13 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
7 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5 (7 pages)
7 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 5 (7 pages)
29 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5 (6 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5 (6 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5 (6 pages)
8 June 2015	Appointment of Miss Ilgiza Vedikhina as a director on 4 June 2015 (2 pages)
8 June 2015	Registered office address changed from Flat 5, Longdown Apartments 97B College Road Epsom Surrey KT17 4HY to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Flat 5, Longdown Apartments 97B College Road Epsom Surrey KT17 4HY to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 8 June 2015 (1 page)
8 June 2015	Appointment of Miss Ilgiza Vedikhina as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Miss Ilgiza Vedikhina as a director on 4 June 2015 (2 pages)
8 June 2015	Registered office address changed from Flat 5, Longdown Apartments 97B College Road Epsom Surrey KT17 4HY to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 8 June 2015 (1 page)
7 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5 (5 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5 (5 pages)
1 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5 (5 pages)
9 May 2014	Termination of appointment of Ronald Aye Maung as a director (1 page)
9 May 2014	Termination of appointment of Ronald Aye Maung as a director (1 page)
7 May 2014	Appointment of Mr Alan Robert James Attryde as a director (2 pages)
7 May 2014	Appointment of Ms Alison Ann Webster as a director (2 pages)
7 May 2014	Appointment of Ms Alison Ann Webster as a director (2 pages)
7 May 2014	Appointment of Mr Alan Robert James Attryde as a director (2 pages)
6 May 2014	Registered office address changed from Flat 2 Longdown Apartments 97B College Road Epsom KT17 4HY United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Flat 2 Longdown Apartments 97B College Road Epsom KT17 4HY United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Flat 2 Longdown Apartments 97B College Road Epsom KT17 4HY United Kingdom on 6 May 2014 (1 page)
17 April 2014	Termination of appointment of Genene Harris as a director (1 page)
17 April 2014	Termination of appointment of Genene Harris as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
26 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 5 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 5 (4 pages)
6 June 2011	Incorporation (20 pages)
6 June 2011	Incorporation (20 pages)

Longdown Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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