74 Harefield Road Freehold Company Limited

Company Name	74 Harefield Road Freehold Company Limited
Company Status	Active
Company Number	08822937
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 2013(10 years, 4 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 Patricia Freda Jaffray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(same day as company formation)
Role	Probation Service Officer
Country of Residence	United Kingdom
Correspondence Address	74b Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Ms Balkiren Rai
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Compliance Manager
Country of Residence	England
Correspondence Address	74c Harefield Road Uxbridge UB8 1PL

Director Name	Miss Ailish Sullivan
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Irish,American
Status	Current
Appointed	12 October 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	74a Harefield Road Uxbridge UB8 1PL

Director Name	Miss Megan Dulai
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Estimator
Country of Residence	England
Correspondence Address	5 Malcolm Road 8 Malcolm Road Ickenham Uxbridge UB10 8ES

Director Name	Ms Samantha Debra Falconer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 74 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Mr Brett Charles Mitchel Jaffray
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Scaffolder
Country of Residence	England
Correspondence Address	74c Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Gillian Mary Reid
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Legal Officer
Country of Residence	United Kingdom
Correspondence Address	74a Harefield Road Uxbridge Middlesex UB8 1PL

Secretary Name	Andrew James Jaffray
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	13 Fairfield Road Uxbridge Middlesex UB8 1AX

Director Name	Nicola Reale
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2018)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	13 Fairfield Road Uxbridge Middlesex UB8 1AX

Director Name	Candice Rochford
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 74 Harefield Road Uxbridge UB8 1PL

Director Name	Mr Lee Ryan Schofield
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2018)
Role	Rigger
Country of Residence	United Kingdom
Correspondence Address	74c Harefield Road Uxbridge Middlesex UB8 1PL

Secretary Name	Hannah Elizabeth Sadler
Status	Resigned
Appointed	27 July 2016(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 August 2018)
Role	Company Director
Correspondence Address	74c Harefield Road Uxbridge Middlesex UB8 1PL

Location

Registered Address	13 Fairfield Road Uxbridge Middx UB8 1AX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,158
Cash	£10,158

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

4 April 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
14 October 2021	Appointment of Miss Megan Dulai as a director on 14 October 2021 (2 pages)
14 October 2021	Appointment of Miss Ailish Sullivan as a director on 12 October 2021 (2 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
19 February 2019	Appointment of Ms Balkiren Rai as a director on 6 February 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
29 August 2018	Termination of appointment of Lee Ryan Schofield as a director on 10 August 2018 (1 page)
15 August 2018	Termination of appointment of Hannah Elizabeth Sadler as a secretary on 10 August 2018 (2 pages)
18 April 2018	Termination of appointment of Candice Rochford as a director on 11 April 2018 (3 pages)
13 April 2018	Termination of appointment of Nicola Reale as a director on 4 April 2018 (2 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
11 January 2017	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
11 January 2017	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
10 August 2016	Termination of appointment of Andrew James Jaffray as a secretary on 27 July 2016 (2 pages)
10 August 2016	Appointment of Hannah Elizabeth Sadler as a secretary on 27 July 2016 (3 pages)
10 August 2016	Appointment of Hannah Elizabeth Sadler as a secretary on 27 July 2016 (3 pages)
10 August 2016	Termination of appointment of Andrew James Jaffray as a secretary on 27 July 2016 (2 pages)
14 June 2016	Appointment of Lee Ryan Schofield as a director on 27 May 2016 (3 pages)
14 June 2016	Termination of appointment of Brett Charles Mitchel Jaffray as a director on 27 May 2016 (2 pages)
14 June 2016	Appointment of Lee Ryan Schofield as a director on 27 May 2016 (3 pages)
14 June 2016	Termination of appointment of Brett Charles Mitchel Jaffray as a director on 27 May 2016 (2 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 April 2016	Termination of appointment of Samantha Debra Falconer as a director on 23 March 2016 (2 pages)
21 April 2016	Termination of appointment of Samantha Debra Falconer as a director on 23 March 2016 (2 pages)
21 April 2016	Appointment of Candice Rochford as a director on 23 March 2016 (3 pages)
21 April 2016	Appointment of Candice Rochford as a director on 23 March 2016 (3 pages)
5 January 2016	Director's details changed for Mr Brett Charles Mitchell Jaffray on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Brett Charles Mitchell Jaffray on 4 January 2016 (2 pages)
5 January 2016	Annual return made up to 20 December 2015 no member list (6 pages)
5 January 2016	Annual return made up to 20 December 2015 no member list (6 pages)
9 November 2015	Registered office address changed from 349 Royal College Street London NW1 9QS to 13 Fairfield Road Uxbridge Middx UB8 1AX on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Gillian Mary Reid as a director on 9 October 2015 (2 pages)
9 November 2015	Appointment of Nicola Reale as a director on 9 October 2015 (3 pages)
9 November 2015	Appointment of Nicola Reale as a director on 9 October 2015 (3 pages)
9 November 2015	Registered office address changed from 349 Royal College Street London NW1 9QS to 13 Fairfield Road Uxbridge Middx UB8 1AX on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Gillian Mary Reid as a director on 9 October 2015 (2 pages)
9 November 2015	Termination of appointment of Gillian Mary Reid as a director on 9 October 2015 (2 pages)
9 November 2015	Registered office address changed from 349 Royal College Street London NW1 9QS to 13 Fairfield Road Uxbridge Middx UB8 1AX on 9 November 2015 (2 pages)
9 November 2015	Appointment of Nicola Reale as a director on 9 October 2015 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
14 January 2015	Annual return made up to 20 December 2014 no member list (6 pages)
14 January 2015	Annual return made up to 20 December 2014 no member list (6 pages)
20 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)
20 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)
20 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)

74 Harefield Road Freehold Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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