Company Name5 Oberstein Road Freehold Limited
Company StatusActive
Company Number08886788
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 February 2014(10 years, 2 months 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 NameMs Sophie Mireille Doherty
Date of BirthMarch 1975 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed11 February 2014(same day as company formation)
RoleTheatrical Film Sales Manager
Country of ResidenceEngland
Correspondence Address5b Oberstein Road
London
SW11 2AE
Director NameDr Elizabeth Sara Llewelyn Anderson
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Oberstein Road
London
SW11 2AE
Director NameMr Barry Chesterman
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed24 August 2017(3 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5a Oberstein Road
London
SW11 2AE
Director NameMiss Natasha Clare Gunney
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5a Oberstein Road
London
SW11 2AE
Director NameMr Adrian Enright
Date of BirthJuly 1979 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed11 April 2014(1 month, 4 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 24 August 2017)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5a Oberstein Road
London
SW11 2AE

Location

Registered Address5 Oberstein Road
London
SW11 2AE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return7 February 2024 (2 months, 2 weeks ago)
Next Return Due21 February 2025 (10 months from now)

Filing History

9 February 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
12 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
15 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
21 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
10 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
28 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
7 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
8 November 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
7 May 2020Correction of a Director's date of birth incorrectly stated on incorporation / dr elizabeth sara llewelyn anderson (2 pages)
14 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
31 January 2020Director's details changed for Dr Elizabeth Sara Llewelyn Anderson on 20 January 2020 (2 pages)
7 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
8 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
5 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
7 November 2017Notification of Barry Chesterman as a person with significant control on 24 August 2017 (2 pages)
7 November 2017Notification of Barry Chesterman as a person with significant control on 7 November 2017 (2 pages)
6 November 2017Termination of appointment of Adrian Enright as a director on 24 August 2017 (1 page)
6 November 2017Appointment of Mr Barry Chesterman as a director on 24 August 2017 (2 pages)
6 November 2017Cessation of Adrian Enright as a person with significant control on 24 August 2017 (1 page)
6 November 2017Appointment of Mr Barry Chesterman as a director on 24 August 2017 (2 pages)
6 November 2017Cessation of Adrian Enright as a person with significant control on 6 November 2017 (1 page)
6 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 November 2017Termination of appointment of Adrian Enright as a director on 24 August 2017 (1 page)
6 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
22 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
26 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 February 2016Annual return made up to 11 February 2016 no member list (4 pages)
24 February 2016Annual return made up to 11 February 2016 no member list (4 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
29 April 2015Termination of appointment of a director (1 page)
29 April 2015Annual return made up to 11 February 2015 no member list (4 pages)
29 April 2015Termination of appointment of a director (1 page)
29 April 2015Annual return made up to 11 February 2015 no member list (4 pages)
28 April 2015Appointment of Mr Adrian Enright as a director on 11 April 2014 (2 pages)
28 April 2015Appointment of Mr Adrian Enright as a director on 11 April 2014 (2 pages)
2 March 2015Termination of appointment of Natasha Clare Gunney as a director on 13 February 2015 (2 pages)
2 March 2015Termination of appointment of Natasha Clare Gunney as a director on 13 February 2015 (2 pages)
11 February 2014Incorporation (21 pages)
11 February 2014Incorporation
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 21/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
(21 pages)