6-18 Skipworth Road Freehold (London E9) Limited

Company Name	6-18 Skipworth Road Freehold (London E9) Limited
Directors	Alexander Paul Passa and Juliette Tanya Tuke
Company Status	Active
Company Number	07681277
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Paul Passa
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(1 year after company formation)
Appointment Duration	11 years, 9 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Juliette Tanya Tuke
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Partner At Milagros
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Current
Appointed	15 March 2016(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Ms Esther Gwynne Harris
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Bishop & Sewell Llp Russell Square London WC1B 4HP

Director Name	Ms Claire Gabrielle Warnock
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Bishop & Sewell Llp Russell Square London WC1B 4HP

Secretary Name	Ms Esther Gwynne Harris
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Bishop & Sewell Llp Russell Square London WC1B 4HP

Director Name	Ms Sarah Anne Beddington
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2020)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Mr Dominic Williams
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 2021)
Role	Gallery Technician
Country of Residence	United Kingdom
Correspondence Address	11 Skipworth Road London E9 7JH

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexander Passa 7.69% Ordinary
1 at £1	Claire Warnock 7.69% Ordinary
1 at £1	Esther Harris & Jonathan Perl 7.69% Ordinary
1 at £1	Juliette Wall & Stephen Wall 7.69% Ordinary
1 at £1	Katherine Poulton & David Poulton 7.69% Ordinary
1 at £1	Sean Magee & Lois Magee 7.69% Ordinary
1 at £1	Simon Clarke 7.69% Ordinary
4 at £1	Kingsgate Nominees LTD 30.77% Ordinary
2 at £1	Sarah Beddington 15.38% Ordinary

Financials

Year	2014
Net Worth	£6,111
Cash	£5,519
Current Liabilities	£544

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

5 February 2021	Termination of appointment of Dominic Williams as a director on 3 February 2021 (1 page)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 July 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
4 June 2020	Appointment of Juliette Tanya Tuke as a director on 4 May 2020 (2 pages)
3 June 2020	Termination of appointment of Sarah Anne Beddington as a director on 31 May 2020 (1 page)
26 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 October 2019	Director's details changed for Ms Sarah Anne Beddington on 23 October 2019 (2 pages)
23 October 2019	Registered office address changed from Bishop & Sewell Llp Russell Square London WC1B 4HP England to 59-60 Russell Square London WC1B 4HP on 23 October 2019 (1 page)
23 October 2019	Director's details changed for Mr Alexander Paul Passa on 23 October 2019 (2 pages)
3 October 2019	Second filing of Confirmation Statement dated 24/06/2019 (5 pages)
3 October 2019	Second filing of Confirmation Statement dated 24/06/2017 (5 pages)
15 July 2019	Confirmation statement made on 24 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/10/2019. (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
28 March 2018	Termination of appointment of Claire Gabrielle Warnock as a director on 25 March 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 July 2017	Confirmation statement made on 24 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/10/2019. (4 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Appointment of Mr Dominic Williams as a director on 15 March 2016 (2 pages)
18 October 2016	Appointment of Mr Dominic Williams as a director on 15 March 2016 (2 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 July 2016	Termination of appointment of Esther Gwynne Harris as a director on 15 March 2016 (1 page)
18 July 2016	Registered office address changed from 10 Skipworth Road London E9 7JH to Bishop & Sewell Llp Russell Square London WC1B 4HP on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 10 Skipworth Road London E9 7JH to Bishop & Sewell Llp Russell Square London WC1B 4HP on 18 July 2016 (1 page)
18 July 2016	Appointment of Bishop & Sewell Secretaries Limited as a secretary on 15 March 2016 (2 pages)
18 July 2016	Termination of appointment of Esther Gwynne Harris as a secretary on 15 March 2016 (1 page)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 13 (7 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 13 (7 pages)
18 July 2016	Termination of appointment of Esther Gwynne Harris as a director on 15 March 2016 (1 page)
18 July 2016	Termination of appointment of Esther Gwynne Harris as a secretary on 15 March 2016 (1 page)
18 July 2016	Appointment of Bishop & Sewell Secretaries Limited as a secretary on 15 March 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 13 (6 pages)
28 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 13 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014	Registered office address changed from C/O Esther Harris 10 Skipworth Road London E9 7JH England on 11 July 2014 (1 page)
11 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 13 (6 pages)
11 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 13 (6 pages)
11 July 2014	Registered office address changed from C/O Esther Harris 10 Skipworth Road London E9 7JH England on 11 July 2014 (1 page)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Registered office address changed from 387 City Road London EC1V 1NA United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 387 City Road London EC1V 1NA United Kingdom on 9 July 2013 (1 page)
9 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Registered office address changed from 387 City Road London EC1V 1NA United Kingdom on 9 July 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 July 2012	Director's details changed for Ms Claire Gabrielle Warnock on 16 July 2012 (2 pages)
16 July 2012	Secretary's details changed for Ms Esther Gwynne Harris on 16 July 2012 (1 page)
16 July 2012	Director's details changed for Ms Esther Gwynne Harris on 16 July 2012 (2 pages)
16 July 2012	Appointment of Mr Alexander Paul Passa as a director (2 pages)
16 July 2012	Appointment of Mr Alexander Paul Passa as a director (2 pages)
16 July 2012	Secretary's details changed for Ms Esther Gwynne Harris on 16 July 2012 (1 page)
16 July 2012	Appointment of Ms Sarah Anne Beddington as a director (2 pages)
16 July 2012	Appointment of Ms Sarah Anne Beddington as a director (2 pages)
16 July 2012	Director's details changed for Ms Esther Gwynne Harris on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Director's details changed for Ms Claire Gabrielle Warnock on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Registered office address changed from 59-60 Russell Square Russell Square London WC1B 4HP United Kingdom on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 59-60 Russell Square Russell Square London WC1B 4HP United Kingdom on 18 June 2012 (1 page)
12 June 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
12 June 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
24 June 2011	Incorporation (24 pages)
24 June 2011	Incorporation (24 pages)

6-18 Skipworth Road Freehold (London E9) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London