Company Name51 Shakespeare rd Freehold Company Ltd
Company StatusActive
Company Number11104758
CategoryPrivate Limited Company
Incorporation Date11 December 2017(6 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Lynette Tipper
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address13 Woodside Road
Bricket Wood
St. Albans
AL2 3QL
Director NameMiss Claire Elizabeth Rannard
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2019(1 year, 3 months after company formation)
Appointment Duration5 years
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressFlat 1, 51 Shakespeare Road
London
SE24 0LA
Director NameMr Athith Karun Shetty
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2019(1 year, 3 months after company formation)
Appointment Duration5 years
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressFlat 1, 51 Shakespeare Road
London
SE24 0LA
Director NameMs Siobhan Margaret O'Malley
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed21 September 2023(5 years, 9 months after company formation)
Appointment Duration6 months, 1 week
RoleSenior Manager
Country of ResidenceEngland
Correspondence AddressFlat 2 51 Shakespeare Rd
London
SE24 0LA
Director NameRose St Julien Buckland
Date of BirthJuly 1994 (Born 29 years ago)
NationalityIrish
StatusCurrent
Appointed15 November 2023(5 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks
RoleProduct Manager
Country of ResidenceEngland
Correspondence AddressFlat 3 51 Shakespeare Road
London
SE24 0LA
Director NameMr Gregory Byrne Minter-Brown
Date of BirthJune 1994 (Born 29 years ago)
NationalitySouth African
StatusCurrent
Appointed15 November 2023(5 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 3 51 Shakespeare Road
London
SE24 0LA
Director NameMr Calvin Francis Bell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 12 Milton Rd
London
SE24 0NP
Director NameMr Jonno Stenning
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 12 Milton Rd
London
SE24 0NP
Director NameMr Murray Rose
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 12 Milton Rd
London
SE24 0NP
Director NameMr Joe Pengelly
Date of BirthAugust 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2019(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 January 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 1 12 Milton Rd
London
SE24 0NP
Director NameMiss Emily Pollard
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2019(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 January 2021)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFlat 1 12 Milton Rd
London
SE24 0NP
Director NameMs Sian Elin Hughes
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2021(3 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 21 September 2023)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressFlat 1 12 Milton Rd
London
SE24 0NP

Location

Registered AddressFlat 1, 51 Shakespeare Road
London
SE24 0LA
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardHerne Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Filing History

12 February 2021Appointment of Ms Sian Elin Hughes as a director on 22 January 2021 (2 pages)
12 February 2021Termination of appointment of Emily Pollard as a director on 22 January 2021 (1 page)
12 February 2021Termination of appointment of Joe Pengelly as a director on 22 January 2021 (1 page)
18 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
2 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 April 2019Director's details changed for Mrs Emily Pollard on 2 April 2019 (2 pages)
2 April 2019Termination of appointment of Jonno Stenning as a director on 2 April 2019 (1 page)
2 April 2019Appointment of Mr Joe Pengelly as a director on 2 April 2019 (2 pages)
2 April 2019Appointment of Mrs Emily Pollard as a director on 2 April 2019 (2 pages)
11 March 2019Termination of appointment of Calvin Francis Bell as a director on 11 March 2019 (1 page)
11 March 2019Appointment of Mr Athith Karun Shetty as a director on 11 March 2019 (2 pages)
11 March 2019Appointment of Miss Claire Elizabeth Rannard as a director on 11 March 2019 (2 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
11 December 2017Incorporation
Statement of capital on 2017-12-11
  • GBP 4
(39 pages)
11 December 2017Incorporation
Statement of capital on 2017-12-11
  • GBP 4
(39 pages)