| Company Name | 28 Narrow Street Freehold Limited |
|---|---|
| Directors | John Maitland Coe and Iain Child |
| Company Status | Active |
| Company Number | 08949854 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month 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 |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Maitland Coe |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2023(9 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Narrow Street London E14 8DQ |
| Director Name | Mr Iain Child |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2023(9 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Accountant |
| Country of Residence | Slovakia |
| Correspondence Address | 11 Ropemakers Fields London E14 8BX |
| Director Name | Mr Robin Saphra |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Narrow Street London E14 8DQ |
Contact
| Website | www.cjchamberlainsurbiton.co.uk |
|---|
Location
| Registered Address | 28 Narrow Street London E14 8DQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robin Saphra 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 7 December 2023 with updates (4 pages) |
|---|---|
| 17 October 2023 | Appointment of Mr Iain Child as a director on 17 October 2023 (2 pages) |
| 14 October 2023 | Termination of appointment of Robin Saphra as a director on 9 October 2023 (1 page) |
| 14 October 2023 | Cessation of Robin Saphra as a person with significant control on 9 October 2023 (1 page) |
| 14 October 2023 | Cessation of Jacqueline Jael Saphra as a person with significant control on 9 October 2023 (1 page) |
| 26 July 2023 | Appointment of Mr John Maitland Coe as a director on 25 July 2023 (2 pages) |
| 22 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 22 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 21 March 2022 | Confirmation statement made on 20 March 2022 with updates (3 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 2 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 7 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 19 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 May 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 27 May 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 20 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 19 November 2015 | Director's details changed for Mr Robin Saphra on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Robin Saphra on 19 November 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Registered office address changed from Sykes Anderson Llp 9 Devonshire Square London EC2M 4YF United Kingdom to 28 Narrow Street London E14 8DQ on 11 April 2015 (1 page) |
| 11 April 2015 | Director's details changed for Mr Robin Saphra on 20 March 2014 (2 pages) |
| 11 April 2015 | Registered office address changed from Sykes Anderson Llp 9 Devonshire Square London EC2M 4YF United Kingdom to 28 Narrow Street London E14 8DQ on 11 April 2015 (1 page) |
| 11 April 2015 | Director's details changed for Mr Robin Saphra on 20 March 2014 (2 pages) |
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|