Company Name258 Earlsfield Road Freehold Limited
DirectorsJocelyn Elizabeth Harris and Antonio Gayoso
Company StatusActive
Company Number10702478
CategoryPrivate Limited Company
Incorporation Date31 March 2017(6 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
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 NameMiss Jocelyn Elizabeth Harris
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(same day as company formation)
RoleHuman Resources Professional
Country of ResidenceUnited Kingdom
Correspondence Address16 Waynflete Street
London
SW18 3QE
Director NameMr Antonio Gayoso
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(2 years after company formation)
Appointment Duration4 years, 11 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address320 Garratt Lane Garratt Lane
London
SW18 4EJ
Director NameMr Jonathan William Burt
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2017(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Granary Nunnery Street
Castle Hedingham
Halstead
CO9 3DR
Secretary NameMr Jonathan William Burt
StatusResigned
Appointed31 March 2017(same day as company formation)
RoleCompany Director
Correspondence AddressThe Granary Nunnery Street
Castle Hedingham
Halstead
CO9 3DR

Location

Registered Address320 Garratt Lane
Garratt Lane
London
SW18 4EJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 April 2023 (11 months ago)
Next Accounts Due28 January 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End28 April

Returns

Latest Return30 March 2023 (12 months ago)
Next Return Due13 April 2024 (2 weeks, 1 day from now)

Filing History

3 September 2020Accounts for a dormant company made up to 28 April 2020 (7 pages)
21 April 2020Confirmation statement made on 30 March 2020 with updates (4 pages)
31 January 2020Accounts for a dormant company made up to 28 April 2019 (6 pages)
14 May 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
10 April 2019Appointment of Mr Antonio Gayoso as a director on 9 April 2019 (2 pages)
10 April 2019Cessation of Jonathan William Burt as a person with significant control on 6 January 2019 (1 page)
8 January 2019Accounts for a dormant company made up to 28 April 2018 (2 pages)
7 January 2019Termination of appointment of Jonathan William Burt as a director on 6 January 2019 (1 page)
7 January 2019Termination of appointment of Jonathan William Burt as a secretary on 6 January 2019 (1 page)
24 May 2018Withdrawal of a person with significant control statement on 24 May 2018 (2 pages)
24 May 2018Notification of Jonathan William Burt as a person with significant control on 31 March 2017 (2 pages)
24 May 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
24 May 2018Notification of Jocelyne Elizabeth Harris as a person with significant control on 31 March 2017 (2 pages)
5 February 2018Registered office address changed from 258 Earlsfield Road London SW18 3DY United Kingdom to 320 Garratt Lane Garratt Lane London SW18 4EJ on 5 February 2018 (1 page)
28 January 2018Accounts for a dormant company made up to 28 April 2017 (2 pages)
31 March 2017Current accounting period shortened from 31 March 2018 to 28 April 2017 (1 page)
31 March 2017Current accounting period shortened from 31 March 2018 to 28 April 2017 (1 page)
31 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-31
  • GBP 2
(24 pages)
31 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-31
  • GBP 2
(24 pages)