| Company Name | 57 Baronet Freehold Ltd |
|---|---|
| Directors | Fiona Rosemary Anne Donegan and Imogen Ruth Davies Townley |
| Company Status | Active |
| Company Number | 10847122 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2017(6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Fiona Rosemary Anne Donegan |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Fashion Designer |
| Country of Residence | England |
| Correspondence Address | 57a Baronet Road London N17 0LY |
| Director Name | Ms Imogen Ruth Davies Townley |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2022(4 years, 9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 57b Baronet Road London N17 0LY |
| Director Name | Mr Moishe Lipschitz |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 22 Wellington Avenue London N15 6AS |
| Director Name | Mr Thomas James Davey |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2020(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Park View Road London N17 9DP |
Location
| Registered Address | 57a Baronet Road London N17 0LY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 1 week from now) |
Filing History
| 20 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
|---|---|
| 16 March 2020 | Change of details for Mr Thomas James Davey as a person with significant control on 5 March 2020 (2 pages) |
| 16 March 2020 | Director's details changed for Mr Thomas James Davey on 5 March 2020 (2 pages) |
| 5 March 2020 | Appointment of Mr Thomas James Davey as a director on 3 March 2020 (2 pages) |
| 5 March 2020 | Cessation of Moishe Lipschitz as a person with significant control on 3 March 2020 (1 page) |
| 5 March 2020 | Termination of appointment of Moishe Lipschitz as a director on 3 March 2020 (1 page) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
| 5 March 2020 | Appointment of Ms Fiona Rosemary Anne Donegan as a director on 3 March 2020 (2 pages) |
| 5 March 2020 | Notification of Fiona Rosemary Anne Donegan as a person with significant control on 3 March 2020 (2 pages) |
| 5 March 2020 | Registered office address changed from 22 22 Wellington Avenue London United Kingdom N15 6AS United Kingdom to 57a Baronet Road London N17 0LY on 5 March 2020 (1 page) |
| 4 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 September 2018 | Change of details for Mr Moishe Lipschitz as a person with significant control on 14 August 2018 (2 pages) |
| 14 September 2018 | Change of details for Mr Moishe Lipschitz as a person with significant control on 14 August 2018 (2 pages) |
| 14 September 2018 | Registered office address changed from 111 Moundfield Road London N16 6TD United Kingdom to 22 22 Wellington Avenue London United Kingdom N15 6AS on 14 September 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 3 December 2017 | Change of details for Mr Moishe Lipschitz as a person with significant control on 1 December 2017 (2 pages) |
| 3 December 2017 | Notification of Thomas James Davey as a person with significant control on 1 December 2017 (2 pages) |
| 3 December 2017 | Notification of Thomas James Davey as a person with significant control on 1 December 2017 (2 pages) |
| 3 December 2017 | Change of details for Mr Moishe Lipschitz as a person with significant control on 1 December 2017 (2 pages) |
| 3 July 2017 | Incorporation Statement of capital on 2017-07-03
|
| 3 July 2017 | Incorporation Statement of capital on 2017-07-03
|