2, Freegrove Road (Freeholder) Limited

Company Name	2, Freegrove Road (Freeholder) Limited
Company Status	Active
Company Number	08161520
Category	Private Limited Company
Incorporation Date	30 July 2012(11 years, 8 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 Jacqueline Louise Heaton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	30 July 2012(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Freegrove Road Holloway London N7 9JN

Secretary Name	Mr Robert Knight
Status	Current
Appointed	30 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	2 Freegrove Road Holloway London N7 9JN

Director Name	Mrs Sarah Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(4 years, 8 months after company formation)
Appointment Duration	7 years
Role	Marketing Officer
Country of Residence	England
Correspondence Address	2 Freegrove Road Holloway London N7 9JN

Director Name	Mr James Alexander Clark
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(4 years, 8 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Freegrove Road Holloway London N7 9JN

Director Name	Mr David Claude Arnaud
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	13 March 2018(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Fund Manager
Country of Residence	England
Correspondence Address	The Coach House Freegrove Road London N7 9JN

Director Name	Ms Jelena Vukovic
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Canadian
Status	Current
Appointed	13 March 2018(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Marketing Manager
Country of Residence	England
Correspondence Address	The Coach House Freegrove Road London N7 9JN

Director Name	Mr Francis Ralph Lee
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	2 Freegrove Road Islington London N7 9JN

Director Name	Ms Donata Puntil
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Freegrove Road Islington London N7 9JN

Director Name	Mr Nikolay Fetisov
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 July 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Chelsea Park Gardens London SW3 6AF

Location

Registered Address	2 Freegrove Road Holloway London N7 9JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Donata Puntil 20.00% Ordinary
1 at £1	Francis Ralph Lee 20.00% Ordinary
1 at £1	Jacqueline Heaton 20.00% Ordinary
1 at £1	Nikolay Fetisov 20.00% Ordinary
1 at £1	Robert Knight 20.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
17 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
4 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
10 August 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
15 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
13 March 2018	Termination of appointment of Nikolay Fetisov as a director on 13 March 2018 (1 page)
13 March 2018	Appointment of Mr David Claude Arnaud as a director on 13 March 2018 (2 pages)
13 March 2018	Appointment of Ms Jelena Vukovic as a director on 13 March 2018 (2 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
13 April 2017	Appointment of Mrs Sarah Clark as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Mr James Clark as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Mrs Sarah Clark as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Mr James Clark as a director on 1 April 2017 (2 pages)
12 April 2017	Termination of appointment of Francis Ralph Lee as a director on 1 April 2017 (1 page)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 April 2017	Termination of appointment of Francis Ralph Lee as a director on 1 April 2017 (1 page)
12 April 2017	Termination of appointment of Donata Puntil as a director on 1 April 2017 (1 page)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 April 2017	Termination of appointment of Donata Puntil as a director on 1 April 2017 (1 page)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (1 page)
2 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 5 (8 pages)
2 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 5 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 5 (8 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 5 (8 pages)
30 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (8 pages)
22 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (8 pages)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
30 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

2, Freegrove Road (Freeholder) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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