169 Nkr Freehold Ltd

Company Name	169 Nkr Freehold Ltd
Company Status	Active
Company Number	08375327
Category	Private Limited Company
Incorporation Date	25 January 2013(11 years, 3 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	Mrs Antonia Goulding
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Martin Castle
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Architectural Assistant
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Scott Walsh
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Data Analyst
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Gordon Stuart Bell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mrs Georgia Louise Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	House Wife
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Ms Kate Mary Burnford
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr John Hugh Bell
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mrs Laura Elizabeth Bell
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Thomas Alexander Preston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(9 years after company formation)
Appointment Duration	2 years, 2 months
Role	Web Services Manager
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mrs Hero Preston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(9 years after company formation)
Appointment Duration	2 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Blue Crystal Residential Ltd (Corporation)
Status	Current
Appointed	09 November 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX

Director Name	Priscilla Ellis De Canzio
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2022)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Sophia Bell
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 January 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	169 New Kings Road Parsons Green London SW6 4SN

Director Name	Mr John Hugh Bell
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	169 New Kings Road Parsons Green London SW6 4SN

Director Name	Ms Siobhan Doherty
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	169 New Kings Road Parsons Green London SW6 4SN

Secretary Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	25 January 2013(same day as company formation)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Director Name	Block Management UK Limited (Corporation)
Status	Resigned
Appointed	19 May 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2018)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Location

Registered Address	Devonshire House C/O Shenkers Chartered Accountants Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

7 at £1	Vicky Biddle 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
18 October 2022	Accounts for a dormant company made up to 31 January 2022 (3 pages)
6 October 2022	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Devonshire House C/O Shenkers Chartered Accountants Manor Way Borehamwood WD6 1QQ on 6 October 2022 (1 page)
1 March 2022	Termination of appointment of Priscilla Ellis De Canzio as a director on 1 March 2022 (1 page)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
21 February 2022	Appointment of Mr Thomas Alexander Preston as a director on 21 February 2022 (2 pages)
21 February 2022	Appointment of Mrs Hero Preston as a director on 21 February 2022 (2 pages)
9 December 2021	Director's details changed for Gordon Stuart Bell on 9 December 2021 (2 pages)
6 December 2021	Director's details changed for Mrs Georgia Louise Bell on 6 December 2021 (2 pages)
11 November 2021	Registered office address changed from 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 11 November 2021 (1 page)
10 November 2021	Registered office address changed from 169 New Kings Road Parsons Green London SW6 4SN United Kingdom to 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX on 10 November 2021 (1 page)
9 November 2021	Appointment of Blue Crystal Residential Ltd as a secretary on 9 November 2021 (2 pages)
31 August 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
15 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
9 March 2021	Termination of appointment of John Bell as a director on 2 March 2021 (1 page)
9 March 2021	Termination of appointment of Siobhan Doherty as a director on 20 November 2020 (1 page)
9 March 2021	Appointment of Mrs Laura Elizabeth Bell as a director on 2 March 2021 (2 pages)
9 March 2021	Appointment of Mr John Hugh Bell as a director on 2 March 2021 (2 pages)
9 March 2021	Appointment of Ms Kate Mary Burnford as a director on 20 November 2020 (2 pages)
13 January 2021	Termination of appointment of Sophia Bell as a director on 13 January 2021 (1 page)
21 September 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
18 March 2019	Appointment of Mrs Georgia Louise Bell as a director on 27 September 2018 (2 pages)
18 March 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
18 March 2019	Appointment of Ms Siobhan Doherty as a director on 27 September 2018 (2 pages)
21 November 2018	Termination of appointment of Block Management Uk Limited as a director on 30 September 2018 (1 page)
21 November 2018	Termination of appointment of Block Management Uk Limited as a secretary on 30 September 2018 (1 page)
21 November 2018	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to 169 New Kings Road Parsons Green London SW6 4SN on 21 November 2018 (1 page)
1 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
7 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
18 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 January 2016	Appointment of Priscilla Ellis De Canzio as a director on 30 October 2015 (2 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7 (8 pages)
26 January 2016	Appointment of Priscilla Ellis De Canzio as a director on 30 October 2015 (2 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7 (8 pages)
25 January 2016	Appointment of Sophia Bell as a director on 30 October 2015 (2 pages)
25 January 2016	Appointment of Sophia Bell as a director on 30 October 2015 (2 pages)
16 November 2015	Appointment of John Bell as a director on 30 October 2015 (2 pages)
16 November 2015	Appointment of John Bell as a director on 30 October 2015 (2 pages)
10 November 2015	Appointment of Scott Walsh as a director on 30 October 2015 (2 pages)
10 November 2015	Appointment of Scott Walsh as a director on 30 October 2015 (2 pages)
3 November 2015	Appointment of Martin Castle as a director on 30 October 2015 (2 pages)
3 November 2015	Appointment of Martin Castle as a director on 30 October 2015 (2 pages)
2 November 2015	Appointment of Gordon Stuart Bell as a director on 30 October 2015 (2 pages)
2 November 2015	Appointment of Gordon Stuart Bell as a director on 30 October 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
16 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
19 May 2015	Appointment of Block Management Uk Limited as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Block Management Uk Limited as a director on 19 May 2015 (2 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 7 (3 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 7 (3 pages)
29 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
29 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
5 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Director's details changed for Mrs Antonia Goulding on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Mrs Antonia Goulding on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Limited on 5 August 2014 (1 page)
5 August 2014	Director's details changed for Mrs Antonia Goulding on 5 August 2014 (2 pages)
31 January 2014	Registered office address changed from the Black Barn Cynet Court Swan Street Boxford Suffolk CO10 5NZ on 31 January 2014 (1 page)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7 (4 pages)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 7 (4 pages)
31 January 2014	Registered office address changed from the Black Barn Cynet Court Swan Street Boxford Suffolk CO10 5NZ on 31 January 2014 (1 page)
25 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

169 Nkr Freehold Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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