Durnsford Road Freeholders Limited

Company Name	Durnsford Road Freeholders Limited
Company Status	Active
Company Number	08769669
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alistair John Herriott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat B 436 Durnsford Road London SW19 8DZ

Director Name	Nicole Smallwood
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(same day as company formation)
Role	Fashion Stylist
Country of Residence	England
Correspondence Address	Flat E 436 Durnsford Road London SW19 8DZ

Director Name	Mr Riccardo Frosini
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2014(11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Phd Student And Teaching Assistant
Country of Residence	England
Correspondence Address	436 Durnsford Road London SW19 8DZ

Director Name	Mr Raymond Woun Ming Chang
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	436 Durnsford Road London SW19 8DZ

Director Name	Mr Josh Stanford Dawson
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Tennis Coach
Country of Residence	England
Correspondence Address	436 Durnsford Road London SW19 8DZ

Director Name	Miss Natalia Barbara Gawlik
Date of Birth	October 1991 (Born 32 years ago)
Nationality	Polish
Status	Current
Appointed	01 November 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Regional Operations Support Manager
Country of Residence	England
Correspondence Address	436 Durnsford Road London SW19 8DZ

Director Name	Karina Josephine Primrose
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Process Safety Engineer
Country of Residence	England
Correspondence Address	Flat A 436 Durnsford Road London SW19 8DZ

Director Name	Carole Anne Barlow
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	HR Director
Country of Residence	England
Correspondence Address	Flat C 436 Durnsford Road London SW19 8DZ

Location

Registered Address	436 Durnsford Road London SW19 8DZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London

Shareholders

4 at £1	Alistair John Herriott 26.67% Ordinary
4 at £1	Nicole Smallwood 26.67% Ordinary
4 at £1	Riccardo Frosini 26.67% Ordinary
3 at £1	Carole Anne Barlow 20.00% Ordinary

Financials

Year	2014
Net Worth	-£342
Cash	£644
Current Liabilities	£986

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

22 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
21 July 2023	Micro company accounts made up to 30 November 2022 (4 pages)
16 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
1 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
9 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 30 November 2019 (4 pages)
21 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 30 November 2018 (4 pages)
26 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
5 November 2018	Appointment of Miss Natalia Barbara Gawlik as a director on 1 November 2018 (2 pages)
2 November 2018	Appointment of Mr Josh Stanford Dawson as a director on 1 November 2018 (2 pages)
2 November 2018	Termination of appointment of Carole Anne Barlow as a director on 1 November 2018 (1 page)
6 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
21 November 2017	Director's details changed for Mr Raymond Woun Ming Change on 21 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 November 2017	Director's details changed for Mr Raymond Woun Ming Change on 21 November 2017 (2 pages)
24 April 2017	Micro company accounts made up to 30 November 2016 (7 pages)
24 April 2017	Micro company accounts made up to 30 November 2016 (7 pages)
1 February 2017	Appointment of Mr Raymond Woun Ming Change as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Raymond Woun Ming Change as a director on 1 February 2017 (2 pages)
22 December 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 15 (6 pages)
10 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 15 (6 pages)
31 July 2015	Termination of appointment of Karina Josephine Primrose as a director on 13 October 2014 (2 pages)
31 July 2015	Termination of appointment of Karina Josephine Primrose as a director on 13 October 2014 (2 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 April 2015	Termination of appointment of Karina Josephine Primrose as a director on 13 October 2014 (1 page)
10 April 2015	Appointment of Mr Riccardo Frosini as a director on 13 October 2014 (2 pages)
10 April 2015	Termination of appointment of Karina Josephine Primrose as a director on 13 October 2014 (1 page)
10 April 2015	Appointment of Mr Riccardo Frosini as a director on 13 October 2014 (2 pages)
18 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 15 (7 pages)
18 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 15 (7 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 15 MODEL ARTICLES ‐ Model articles adopted (11 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 15 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Durnsford Road Freeholders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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