| Company Name | 386 City Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 10576810 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2017(7 years, 3 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 | Miss Petrina Clare Jackson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2017(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Researcher In Executive Search Firm |
| Country of Residence | England |
| Correspondence Address | 54-56 Barking Road London E6 3BP |
| Director Name | Pearlie Kee |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 02 February 2017(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54-56 Barking Road London E6 3BP |
| Director Name | Mr Haresh Rane |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2017(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54-56 Barking Road London E6 3BP |
| Director Name | Dr Leonardo Manuel Cabrer |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 54-56 Barking Road London E6 3BP |
| Director Name | Miss Sehaj Lamba |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Providence House Providence Place London N1 0TN |
| Director Name | Cecilia Anne MacDonald |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2017(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 October 2020) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 54-56 Barking Road London E6 3BP |
Location
| Registered Address | 54-56 Barking Road London E6 3BP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Boleyn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 29 June 2023 | Micro company accounts made up to 29 September 2022 (4 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 29 June 2022 | Micro company accounts made up to 29 September 2021 (4 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 29 July 2021 | Micro company accounts made up to 29 September 2020 (3 pages) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 13 January 2021 | Termination of appointment of Cecilia Anne Macdonald as a director on 30 October 2020 (1 page) |
| 13 January 2021 | Appointment of Dr Leonardo Manuel Cabrer as a director on 30 October 2020 (2 pages) |
| 22 September 2020 | Micro company accounts made up to 29 September 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 29 September 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 October 2018 | Notification of a person with significant control statement (2 pages) |
| 25 July 2018 | Micro company accounts made up to 29 September 2017 (2 pages) |
| 15 May 2018 | Previous accounting period shortened from 31 January 2018 to 29 September 2017 (1 page) |
| 30 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 30 January 2018 | Cessation of Bolt Burdon Secretaries Limited as a person with significant control on 5 July 2017 (1 page) |
| 3 October 2017 | Registered office address changed from Basement Flat 386 City Road London EC1V 2QA England to 54-56 Barking Road London E6 3BP on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from Basement Flat 386 City Road London EC1V 2QA England to 54-56 Barking Road London E6 3BP on 3 October 2017 (1 page) |
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Resolutions
|
| 14 February 2017 | Second filing of a statement of capital following an allotment of shares on 2 February 2017
|
| 14 February 2017 | Second filing of a statement of capital following an allotment of shares on 2 February 2017
|
| 3 February 2017 | Appointment of Miss Petrina Clare Jackson as a director on 2 February 2017 (2 pages) |
| 3 February 2017 | Appointment of Miss Petrina Clare Jackson as a director on 2 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Pearlie Kee as a director on 2 February 2017 (2 pages) |
| 2 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 2 February 2017 | Registered office address changed from Providence House Providence Place London N1 0TN United Kingdom to Basement Flat 386 City Road London EC1V 2QA on 2 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Sehaj Lamba as a director on 2 February 2017 (1 page) |
| 2 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 2 February 2017 | Registered office address changed from Providence House Providence Place London N1 0TN United Kingdom to Basement Flat 386 City Road London EC1V 2QA on 2 February 2017 (1 page) |
| 2 February 2017 | Appointment of Haresh Rane as a director on 2 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Cecilia Anne Macdonald as a director on 2 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Cecilia Anne Macdonald as a director on 2 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Pearlie Kee as a director on 2 February 2017 (2 pages) |
| 2 February 2017 | Termination of appointment of Sehaj Lamba as a director on 2 February 2017 (1 page) |
| 2 February 2017 | Appointment of Haresh Rane as a director on 2 February 2017 (2 pages) |
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
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| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|