Company Name137 Freehouse Limited
Company StatusActive
Company Number08022645
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 April 2012(10 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJulie Marie Glanville
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2012(same day as company formation)
RoleMrc Clinical Research Fellow
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 137 Sutherland Avenue
London
W9 2QJ
Director NameDavid Vyvyan Leveaux
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2012(same day as company formation)
RoleTheatre Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat 137 Sutherland Avenue
London
W9 2QJ
Director NameAkiko Kathinka Miya-Nagata
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2012(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Flat 37 Sutherland Avenue
London
W9 2QJ
Director NameMr Michael Masaya Nagata
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2012(same day as company formation)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Flat 37 Sutherland Avenue
London
W9 2QJ
Director NameMatthew James Wright
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2012(same day as company formation)
RoleConsultant Cardiologist
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 137 Sutherland Avenue
London
W9 2QJ
Director NameAkiko Nagata
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityJapanese
StatusCurrent
Appointed10 April 2012(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Flat 37 Sutherland Avenue
London
W9 2QJ
Director NameMrs Hanan Saleh Abdel Hameed
Date of BirthNovember 1958 (Born 63 years ago)
NationalityEgyptian
StatusCurrent
Appointed10 December 2013(1 year, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleRetired
Country of ResidenceEgypt
Correspondence Address10 Road 286
New Maadi
Cairo
Egypt
Director NameMr Ahmed Saleh Abdel Hameed
Date of BirthNovember 1962 (Born 59 years ago)
NationalityEgyptian
StatusCurrent
Appointed10 December 2013(1 year, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleOfficer In The High Court Of Appeal In Suez
Country of ResidenceEgypt
Correspondence Address10 Road 286
New Maadi
Cairo
Egypt
Director NameMr Michael Masaya Nagata
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2012(same day as company formation)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Flat 37 Sutherland Avenue
London
W9 2QJ

Location

Registered Address2 Capital Business Park
Manor Way
Borehamwood
Herts
WD6 1GW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£54,876
Cash£1,786
Current Liabilities£1,025

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return10 April 2022 (1 month, 1 week ago)
Next Return Due24 April 2023 (11 months, 1 week from now)

Filing History

21 June 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
16 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
3 March 2021Director's details changed for Akiko Kathinka Miya-Nagata on 3 March 2021 (2 pages)
1 March 2021Director's details changed for Akiko Kathinka Miya-Nagata on 1 March 2021 (2 pages)
1 March 2021Termination of appointment of Michael Masaya Nagata as a director on 1 March 2021 (1 page)
11 September 2020Director's details changed for Mr Michael Masaya Nagata on 11 September 2020 (2 pages)
27 July 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
22 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
2 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
13 May 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
11 September 2018Notification of a person with significant control statement (2 pages)
21 August 2018Registered office address changed from 1 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW on 21 August 2018 (1 page)
11 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
11 April 2018Director's details changed for Mrs Hanan Saleh Abdel Hameed Mahmoud on 9 April 2018 (2 pages)
11 April 2018Director's details changed for Mr Ahmed Saleh Abdel Hameed Mahmoud on 9 April 2018 (2 pages)
6 April 2018Withdrawal of a person with significant control statement on 6 April 2018 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
28 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016Annual return made up to 10 April 2016 no member list (8 pages)
12 April 2016Registered office address changed from 137 Sutherland Avenue London W9 2QJ to 1 Theobald Street Borehamwood Hertfordshire WD6 4RN on 12 April 2016 (1 page)
12 April 2016Annual return made up to 10 April 2016 no member list (8 pages)
12 April 2016Registered office address changed from 137 Sutherland Avenue London W9 2QJ to 1 Theobald Street Borehamwood Hertfordshire WD6 4RN on 12 April 2016 (1 page)
16 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 July 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 July 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 June 2015Annual return made up to 10 April 2015 no member list (8 pages)
30 June 2015Annual return made up to 10 April 2015 no member list (8 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 June 2014Annual return made up to 10 April 2014 no member list (8 pages)
2 June 2014Appointment of Mr Ahmed Saleh Abdel Hameed Mahmoud as a director (2 pages)
2 June 2014Annual return made up to 10 April 2014 no member list (8 pages)
2 June 2014Appointment of Mr Ahmed Saleh Abdel Hameed Mahmoud as a director (2 pages)
30 May 2014Appointment of Mrs Hanan Saleh Abdel Hameed Mahmoud as a director (2 pages)
30 May 2014Appointment of Mrs Hanan Saleh Abdel Hameed Mahmoud as a director (2 pages)
9 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 June 2013Annual return made up to 10 April 2013 no member list (6 pages)
24 June 2013Annual return made up to 10 April 2013 no member list (6 pages)
10 April 2012Incorporation (34 pages)
10 April 2012Incorporation (34 pages)