16 Annette rd Freehold Limited

Company Name	16 Annette rd Freehold Limited
Company Status	Active
Company Number	09129261
Category	Private Limited Company
Incorporation Date	14 July 2014(9 years, 9 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	Mr George Edmund Bull
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 Annette Road London N7 6EH

Director Name	Mr Saul Tobias Barrington
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Rochester Place London NW1 9JX

Director Name	Miss Fiona Maccorquodale
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 16 Annette Rd London N7 6EH

Secretary Name	Miss Fiona Maccorquodale
Status	Current
Appointed	22 August 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Flat 2 16 Annette Road London N7 6EH

Director Name	Miss Amanda Eleanor Mullard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	22 Kiver Road London N19 4PD

Director Name	Mr Mads Jacob Middelbo Outzen
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 16 Annette Road London N7 6EH

Secretary Name	Miss Fiona Maccorquodale
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 16 Annette Rd London N7 6EH

Director Name	Dr Gui Zhen Teoh
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2022)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	16, Flat 3 Annette Road London N7 6EH

Location

Registered Address	Flat 2 16 Annette Road London N7 6EH
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

18 November 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
1 October 2019	Director's details changed for Dr Gui Zhen Teoh on 16 November 2018 (2 pages)
25 January 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
11 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
1 October 2017	Cessation of Mads Jacob Middelbo Outzen as a person with significant control on 1 October 2017 (1 page)
1 October 2017	Cessation of Mads Jacob Middelbo Outzen as a person with significant control on 31 August 2017 (1 page)
22 August 2017	Appointment of Dr Gui Zhen Teoh as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Dr Gui Zhen Teoh as a director on 22 August 2017 (2 pages)
22 August 2017	Notification of Gui Zhen Teoh as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Appointment of Miss Fiona Maccorquodale as a secretary on 22 August 2017 (2 pages)
22 August 2017	Termination of appointment of Fiona Maccorquodale as a secretary on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Mads Jacob Middelbo Outzen as a director on 22 August 2017 (1 page)
22 August 2017	Appointment of Miss Fiona Maccorquodale as a secretary on 22 August 2017 (2 pages)
22 August 2017	Termination of appointment of Fiona Maccorquodale as a secretary on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Mads Jacob Middelbo Outzen as a director on 22 August 2017 (1 page)
22 August 2017	Notification of Gui Zhen Teoh as a person with significant control on 22 August 2017 (2 pages)
28 June 2017	Notification of George Edmund Bull as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of George Edmund Bull as a person with significant control on 13 October 2016 (2 pages)
20 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
25 July 2016	Director's details changed for Mr Mads Jacob Middelbo Outzen on 25 July 2015 (2 pages)
25 July 2016	Director's details changed for Mr Mads Jacob Middelbo Outzen on 25 July 2015 (2 pages)
17 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
19 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4 (7 pages)
1 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4 (7 pages)
14 July 2014	Incorporation Statement of capital on 2014-07-14 GBP 4 (41 pages)
14 July 2014	Incorporation Statement of capital on 2014-07-14 GBP 4 (41 pages)

16 Annette rd Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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