Company Name269 Whitechapel Road Freehold Limited
Company StatusActive
Company Number08463029
CategoryPrivate Limited Company
Incorporation Date26 March 2013(11 years 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 NameMr Edward Peter Rainer
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2013(same day as company formation)
RoleGroup Product Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 269 Whitechapel Road
London
E1 1BY
Director NameDr Hay Wun Dawn Lau
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2023(10 years, 5 months after company formation)
Appointment Duration7 months, 1 week
RoleScientist
Country of ResidenceEngland
Correspondence AddressFlat 1 269a Whitechapel Road
London
E1 1BY
Director NameMr Sam Wong
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2023(10 years, 5 months after company formation)
Appointment Duration7 months, 1 week
RoleProduct Controller
Country of ResidenceEngland
Correspondence AddressFlat 1 269a Whitechapel Road
London
E1 1BY
Director NameMr Francois-Xavier Bunel
Date of BirthDecember 1979 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed26 March 2013(same day as company formation)
RoleProduct Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 269 Whitechapel Road
London
E1 1BY
Director NameMr Benjamin James Eastwood Hedley
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2021(7 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 August 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address269 Whitechapel Road
London
E1 1BY

Location

Registered Address269 Whitechapel Road
London
E1 1BY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

1 at £1Edward Peter Rainer
50.00%
Ordinary
1 at £1Francois-xavier Bunel
50.00%
Ordinary

Financials

Year2014
Net Worth£8,800
Cash£738

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

20 January 2024Micro company accounts made up to 31 March 2023 (3 pages)
13 December 2023Appointment of Mr Sam Wong as a director on 23 August 2023 (2 pages)
13 December 2023Appointment of Dr Hay Wun Dawn Lau as a director on 23 August 2023 (2 pages)
15 November 2023Compulsory strike-off action has been discontinued (1 page)
14 November 2023First Gazette notice for compulsory strike-off (1 page)
10 November 2023Confirmation statement made on 20 August 2023 with updates (4 pages)
24 August 2023Termination of appointment of Benjamin James Eastwood Hedley as a director on 23 August 2023 (1 page)
5 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
26 September 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
13 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
17 October 2021Confirmation statement made on 20 August 2021 with updates (4 pages)
27 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
12 February 2021Appointment of Mr Benjamin James Eastwood Hedley as a director on 1 January 2021 (2 pages)
12 February 2021Termination of appointment of Francois-Xavier Bunel as a director on 31 December 2020 (1 page)
14 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
21 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 October 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
6 March 2019Compulsory strike-off action has been discontinued (1 page)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
4 March 2019Micro company accounts made up to 31 March 2018 (2 pages)
11 October 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 January 2017Micro company accounts made up to 31 March 2016 (2 pages)
23 January 2017Micro company accounts made up to 31 March 2016 (2 pages)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
23 August 2016Compulsory strike-off action has been discontinued (1 page)
20 August 2016Annual return made up to 26 March 2016 with a full list of shareholders (6 pages)
20 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
20 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
20 August 2016Annual return made up to 26 March 2016 with a full list of shareholders (6 pages)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
3 October 2015Compulsory strike-off action has been discontinued (1 page)
3 October 2015Compulsory strike-off action has been discontinued (1 page)
2 October 2015Micro company accounts made up to 31 March 2015 (2 pages)
2 October 2015Micro company accounts made up to 31 March 2015 (2 pages)
1 October 2015Registered office address changed from Maurice Grave Flat 1, 269 Whitechapel Road London E1 1BY to 269 Whitechapel Road London E1 1BY on 1 October 2015 (1 page)
1 October 2015Registered office address changed from Maurice Grave Flat 1, 269 Whitechapel Road London E1 1BY to 269 Whitechapel Road London E1 1BY on 1 October 2015 (1 page)
1 October 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Registered office address changed from Maurice Grave Flat 1, 269 Whitechapel Road London E1 1BY to 269 Whitechapel Road London E1 1BY on 1 October 2015 (1 page)
1 October 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(4 pages)
27 March 2014Micro company accounts made up to 26 March 2014 (2 pages)
27 March 2014Director's details changed for Mr Francois-Xavier Bunel on 1 April 2013 (2 pages)
27 March 2014Director's details changed for Mr Francois-Xavier Bunel on 1 April 2013 (2 pages)
27 March 2014Micro company accounts made up to 26 March 2014 (2 pages)
27 March 2014Director's details changed for Mr Francois-Xavier Bunel on 1 April 2013 (2 pages)
27 March 2014Registered office address changed from Flat 2 269 Whitechapel Road London E1 1BY England on 27 March 2014 (1 page)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(4 pages)
27 March 2014Registered office address changed from Flat 2 269 Whitechapel Road London E1 1BY England on 27 March 2014 (1 page)
26 March 2013Incorporation (25 pages)
26 March 2013Incorporation (25 pages)