| Company Name | 59 Patshull Road Freehold Limited |
|---|---|
| Directors | Adrian Besley and Bryan Robert Naftalin |
| Company Status | Active |
| Company Number | 08187715 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Adrian Besley |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 174a Leighton Road London NW5 2RE |
| Director Name | Mr Bryan Robert Naftalin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Wigmore Street London W1U 1PZ |
Location
| Registered Address | 69 Wigmore Street London W1U 1PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Besley 50.00% Ordinary |
|---|---|
| 1 at £1 | Bryan Naftalin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 23 November 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
|---|---|
| 3 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 30 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 22 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 August 2013 (16 pages) |
| 22 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 August 2013 (16 pages) |
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 22 August 2012 | Incorporation (22 pages) |
| 22 August 2012 | Incorporation (22 pages) |