| Company Name | 1-9 Catherine Lodge Freehold Limited |
|---|---|
| Director | Stephen Hutchinson |
| Company Status | Active |
| Company Number | 08655337 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 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 | Stephen Hutchinson |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Catherine Lodge 43-45 Stafford Road Croydon CR0 4NG |
| Secretary Name | Cecpm Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2015(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
| Director Name | Kevin O'Shaughnessy |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Catherine Lodge 43-45 Stafford Road Croydon CR0 4NG |
| Secretary Name | Mr Andrew John Corden |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 2015) |
| Role | Company Director |
| Correspondence Address | Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ |
Location
| Registered Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Breakell 11.11% Ordinary |
|---|---|
| 1 at £1 | Brendan King 11.11% Ordinary |
| 1 at £1 | Kevin Michael Page & Natasha Louise Alexandra Thompson 11.11% Ordinary |
| 1 at £1 | Laura Griffith 11.11% Ordinary |
| 1 at £1 | Madhurika Nilanthi Jayawardana 11.11% Ordinary |
| 1 at £1 | Marie Jocelyne Strachan 11.11% Ordinary |
| 1 at £1 | Penn Properties LTD 11.11% Ordinary |
| 1 at £1 | Sarah Louise Lynch 11.11% Ordinary |
| 1 at £1 | Stephen Peter Hutchinson 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £414 |
| Gross Profit | £414 |
| Net Worth | £9 |
| Cash | £414 |
| Current Liabilities | £44,923 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 25 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 1 September 2021 | Confirmation statement made on 19 August 2021 with updates (4 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 24 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 16 June 2020 | Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page) |
| 16 June 2020 | Registered office address changed from C/O Andrew Corden Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page) |
| 21 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 20 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 5 April 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 4 September 2015 | Appointment of Cecpm Limited as a secretary on 1 July 2015 (2 pages) |
| 4 September 2015 | Appointment of Cecpm Limited as a secretary on 1 July 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Andrew John Corden as a secretary on 1 July 2015 (1 page) |
| 4 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Termination of appointment of Andrew John Corden as a secretary on 1 July 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Andrew John Corden as a secretary on 1 July 2015 (1 page) |
| 4 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Appointment of Cecpm Limited as a secretary on 1 July 2015 (2 pages) |
| 4 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 4 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 29 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 6 August 2014 | Termination of appointment of Kevin O'shaughnessy as a director on 27 June 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Kevin O'shaughnessy as a director on 27 June 2014 (1 page) |
| 1 August 2014 | Appointment of Mr Andrew John Corden as a secretary on 1 May 2014 (2 pages) |
| 1 August 2014 | Appointment of Mr Andrew John Corden as a secretary on 1 May 2014 (2 pages) |
| 1 August 2014 | Appointment of Mr Andrew John Corden as a secretary on 1 May 2014 (2 pages) |
| 30 July 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 30 July 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 25 April 2014 | Registered office address changed from 45 Weymouth Street London W1G 8BY United Kingdom on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 45 Weymouth Street London W1G 8BY United Kingdom on 25 April 2014 (1 page) |
| 19 August 2013 | Incorporation
|
| 19 August 2013 | Incorporation
|