147 Kentish Town Road Freehold Limited

Company Name	147 Kentish Town Road Freehold Limited
Directors	Mary-Anne Bowring and Lee Anthony Harle
Company Status	Active
Company Number	08223663
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 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	Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Lee Anthony Harle
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(11 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	Ringley House,349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	20 February 2013(5 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Mr Harish Gaglani
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Edgwarebury Gardens Edgware Middlesex HA8 8LL

Director Name	Ms Jane Wood Munro
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	Ringley House,349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	Ringley House,349 Royal College Street Camden Town London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London

Shareholders

1 at £1	Mary-anne Bowring 100.00% Ordinary

Financials

Year	2014
Net Worth	-£140,897
Cash	£15,567
Current Liabilities	£22,465

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	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

22 March 2013	Delivered on: 3 April 2013 Persons entitled: Bank of Cyprus UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 147 kentish town road london. Outstanding

Filing History

22 September 2023	Confirmation statement made on 21 September 2023 with updates (5 pages)
11 July 2023	Director's details changed for Mary-Anne Bowring on 11 July 2023 (2 pages)
11 July 2023	Change of details for Ms Mary-Anne Bowring as a person with significant control on 11 July 2023 (2 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 December 2021	Notification of Mary-Anne Bowring as a person with significant control on 30 June 2016 (2 pages)
15 December 2021	Withdrawal of a person with significant control statement on 15 December 2021 (2 pages)
3 November 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
19 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
24 April 2017	Termination of appointment of Jane Wood Munro as a director on 27 March 2017 (1 page)
24 April 2017	Termination of appointment of Jane Wood Munro as a director on 27 March 2017 (1 page)
27 March 2017	Appointment of Ms. Jane Wood Munro as a director on 27 March 2017 (2 pages)
27 March 2017	Appointment of Ms. Jane Wood Munro as a director on 27 March 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
15 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
15 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
3 May 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
3 May 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
11 April 2013	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS on 11 April 2013 (2 pages)
9 April 2013	Registered office address changed from 147 Kentish Town Road London NW1 8PB United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 147 Kentish Town Road London NW1 8PB United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 147 Kentish Town Road London NW1 8PB United Kingdom on 9 April 2013 (2 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2013	Termination of appointment of Harish Gaglani as a director (2 pages)
12 March 2013	Appointment of Ringley Limited as a secretary (3 pages)
12 March 2013	Appointment of Mary-Anne Bowring as a director (3 pages)
12 March 2013	Termination of appointment of Harish Gaglani as a director (2 pages)
12 March 2013	Appointment of Ringley Limited as a secretary (3 pages)
12 March 2013	Appointment of Mary-Anne Bowring as a director (3 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

147 Kentish Town Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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