| Company Name | 76 Fleet Road Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12260876 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2019(4 years, 6 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 | Grace Elizabeth Holland |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2019(2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Director & Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 76 Fleet Road London NW3 2QT |
| Director Name | Catherine Sarah Siobhan Enfield |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 17 March 2020(5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Director & Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 76 Fleet Road London NW3 2QT |
| Director Name | Ms Sarah Harriet Wynbourne |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2022(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Project Manager Homeless Health Strategy |
| Country of Residence | England |
| Correspondence Address | 76 Fleet Road Flat 1 London NW3 2QT |
| Director Name | Mr Matthew James Godfrey |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | Alexander James Allan |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2020(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 November 2022) |
| Role | Director & Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 76 Fleet Road London NW3 2QT |
Location
| Registered Address | 76 Fleet Road London NW3 2QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 13 October 2023 with updates (4 pages) |
|---|---|
| 12 December 2023 | Appointment of Ms Sarah Harriet Wynbourne as a director on 18 November 2022 (2 pages) |
| 11 December 2023 | Notification of Sarah Harriet Wynbourne as a person with significant control on 18 November 2022 (2 pages) |
| 11 December 2023 | Cessation of Alexander James Allan as a person with significant control on 17 November 2022 (1 page) |
| 11 December 2023 | Termination of appointment of Alexander James Allan as a director on 17 November 2022 (1 page) |
| 4 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 11 July 2022 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 20 January 2021 | Termination of appointment of Matthew James Godfrey as a director on 17 March 2020 (1 page) |
| 23 December 2020 | Director's details changed for Catherine Sarah Siobhan on 23 December 2020 (2 pages) |
| 23 December 2020 | Change of details for Catherine Sarah Siobhan as a person with significant control on 23 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
| 13 November 2020 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 76 Fleet Road London NW3 2QT on 13 November 2020 (1 page) |
| 19 March 2020 | Appointment of Grace Elizabeth Holland as a director on 17 December 2019 (2 pages) |
| 19 March 2020 | Cessation of Matthew James Godfrey as a person with significant control on 17 March 2020 (1 page) |
| 19 March 2020 | Appointment of Catherine Sarah Siobhan as a director on 17 March 2020 (2 pages) |
| 19 March 2020 | Appointment of Alexander James Allan as a director on 10 February 2020 (2 pages) |
| 19 March 2020 | Notification of Alexander James Allan as a person with significant control on 17 March 2020 (2 pages) |
| 19 March 2020 | Notification of Catherine Sarah Siobhan as a person with significant control on 17 March 2020 (2 pages) |
| 2 January 2020 | Change of details for Mr Matthew James Godfrey as a person with significant control on 17 December 2019 (2 pages) |
| 18 December 2019 | Notification of Grace Elizabeth Holland as a person with significant control on 17 December 2019 (2 pages) |
| 14 October 2019 | Incorporation Statement of capital on 2019-10-14
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