25/27 Byrne Road Freehold Limited

Company Name	25/27 Byrne Road Freehold Limited
Company Status	Active
Company Number	07964859
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 February 2012(12 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	Kim Belcham
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	57 Buckingham Gate London SW1E 6AJ

Director Name	Eleanor Francis Mathew
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	22 Main Street Marston Trussell Market Harborough Northamptonshire LE16 9TY

Director Name	Mr Keith Basil Heatherley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Byrne Road London SW12 9HZ

Director Name	Ms Alison Harding
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Advertising Manager
Country of Residence	England
Correspondence Address	25/27 Byrne Road Balham London SW12 9HZ

Director Name	Miss Holly Tuffin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 March 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Byrne Road London SW12 9HZ

Director Name	Miss Lauren Frances Curran
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2017)
Role	Sculptor
Country of Residence	England
Correspondence Address	25/27 Byrne Road Balham London SW12 9HZ

Secretary Name	Mrs Jennifer Mary Curran
Status	Resigned
Appointed	01 February 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2018)
Role	Company Director
Correspondence Address	17 Rowan Road Dumbreck Glasgow G41 5BZ Scotland

Contact

Website	www.verbierrentals.com

Location

Registered Address	27 Byrne Road London SW12 9HZ
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Filing History

11 March 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
5 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
5 March 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
22 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
25 April 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
8 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
9 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 29 February 2020 (2 pages)
9 January 2020	Accounts for a dormant company made up to 28 February 2019 (2 pages)
6 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
19 March 2018	Cessation of Jennifer Mary Curran as a person with significant control on 19 March 2018 (1 page)
12 March 2018	Notification of Holly Tuffin as a person with significant control on 11 March 2018 (2 pages)
12 March 2018	Appointment of Miss Holly Tuffin as a director on 10 March 2018 (2 pages)
11 March 2018	Termination of appointment of Jennifer Mary Curran as a secretary on 11 March 2018 (1 page)
11 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
18 April 2017	Termination of appointment of Lauren Frances Curran as a director on 7 April 2017 (1 page)
18 April 2017	Termination of appointment of Lauren Frances Curran as a director on 7 April 2017 (1 page)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
6 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 April 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
8 April 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
29 February 2016	Annual return made up to 24 February 2016 no member list (7 pages)
29 February 2016	Annual return made up to 24 February 2016 no member list (7 pages)
1 April 2015	Secretary's details changed for Mrs Jennifer Mary Curran on 27 March 2015 (1 page)
1 April 2015	Annual return made up to 24 February 2015 no member list (7 pages)
1 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 April 2015	Annual return made up to 24 February 2015 no member list (7 pages)
1 April 2015	Secretary's details changed for Mrs Jennifer Mary Curran on 27 March 2015 (1 page)
1 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 March 2014	Annual return made up to 24 February 2014 no member list (7 pages)
7 March 2014	Annual return made up to 24 February 2014 no member list (7 pages)
13 February 2014	Appointment of Mrs Jennifer Mary Curran as a secretary (2 pages)
13 February 2014	Appointment of Ms Alison Harding as a director (2 pages)
13 February 2014	Appointment of Ms Alison Harding as a director (2 pages)
13 February 2014	Appointment of Miss Lauren Frances Curran as a director (2 pages)
13 February 2014	Appointment of Miss Lauren Frances Curran as a director (2 pages)
13 February 2014	Appointment of Mrs Jennifer Mary Curran as a secretary (2 pages)
20 January 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 April 2013	Annual return made up to 24 February 2013 no member list (4 pages)
12 April 2013	Annual return made up to 24 February 2013 no member list (4 pages)
24 February 2012	Incorporation (37 pages)
24 February 2012	Incorporation (37 pages)

25/27 Byrne Road Freehold Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London