| Company Name | 10 Byne Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 12804265 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2020(3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Brenda Margaret Marshall |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2020(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarke Mairs Llp One Hood Street Newcastle Upon Tyne NE1 6JQ |
| Director Name | Ms Vanessa Dionne Shade |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2020(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarke Mairs Llp One Hood Street Newcastle Upon Tyne NE1 6JQ |
| Director Name | Ms Nadine Lewis-Hartley |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2023(2 years, 11 months after company formation) |
| Appointment Duration | 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Flat, 10 Byne Road London SE26 5JE |
| Director Name | Mr Thomas Philip Shipperlee |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2020(same day as company formation) |
| Role | Head Of Talent |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarke Mairs Llp One Hood Street Newcastle Upon Tyne NE1 6JQ |
Location
| Registered Address | British Embassy Addis Ababa, Bfpo 5311 West End Road Ruislip HA4 6EP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 December 2023 | Appointment of Ms Nadine Lewis-Hartley as a director on 10 July 2023 (2 pages) |
|---|---|
| 23 December 2023 | Cessation of Thomas Philip Shipperlee as a person with significant control on 10 July 2023 (1 page) |
| 23 December 2023 | Termination of appointment of Thomas Philip Shipperlee as a director on 10 July 2023 (1 page) |
| 22 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 22 August 2023 | Registered office address changed from 18 Grasmere Crescent Harrogate HG2 0ED England to PO Box Bfpo 5311 British Embassy Addis Ababa, Bfpo 5311 West End Road Ruislip HA4 6EP on 22 August 2023 (1 page) |
| 28 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 23 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 26 September 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 26 September 2021 | Registered office address changed from Clarke Mairs Llp One Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to 18 Grasmere Crescent Harrogate HG2 0ED on 26 September 2021 (1 page) |
| 11 August 2020 | Incorporation Statement of capital on 2020-08-11
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