| Company Name | Fiveways Ickenham Road (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12523787 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2020(4 years, 1 month 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 | Rhian Morgan |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways Ickenham Road Ruislip HA4 7BZ |
| Director Name | George Quigley |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways Ickenham Road Ruislip HA4 7BZ |
| Director Name | Shon Roberts |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways Ickenham Road Ruislip HA4 7BZ |
| Director Name | Mr Nicholas Luis Cenizo |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2022(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Flat 2 Fiveways Ickenham Road Ruislip HA4 7BZ |
| Director Name | Ms Emma Jane Roberts |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Streathers Solicitors Llp 44 Baker Street London W1U 7AL |
| Director Name | Alicia Cenizo |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fiveways Ickenham Road Ruislip HA4 7BZ |
Location
| Registered Address | Fiveways Ickenham Road Ruislip HA4 7BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 30 April 2020 | Termination of appointment of Emma Roberts as a director on 18 March 2020 (1 page) |
|---|---|
| 30 April 2020 | Registered office address changed from Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to Fiveways Ickenham Road Ruislip HA4 7BZ on 30 April 2020 (1 page) |
| 24 April 2020 | Memorandum and Articles of Association (9 pages) |
| 24 April 2020 | Resolutions
|
| 18 March 2020 | Incorporation Statement of capital on 2020-03-18
|