| Company Name | 16 & 18 Elsynge Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 13934561 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2022(2 years, 2 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 | Ms Rosamond Lucy Forwood |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2022(same day as company formation) |
| Role | Copywriter |
| Country of Residence | England |
| Correspondence Address | 38 Gorst Road London SW11 6JE |
| Director Name | Alan Holton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2022(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 38 Gorst Road London SW11 6JE |
| Director Name | Peter Jones |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2022(same day as company formation) |
| Role | Accountant/Banking |
| Country of Residence | England |
| Correspondence Address | 38 Gorst Road London SW11 6JE |
| Director Name | Ms Julie Elizabeth Turner |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2022(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Gorst Road London SW11 6JE |
| Secretary Name | GENA Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 2023(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| Correspondence Address | 38 Gorst Road London SW11 6JE |
| Director Name | Ms Melanie Moloney |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 February 2022(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38 Gorst Road London SW11 6JE |
| Secretary Name | Bishop And Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2022(same day as company formation) |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Location
| Registered Address | 38 Gorst Road London SW11 6JE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 15 January 2024 | Notification of Rosamond Lucy Forwood as a person with significant control on 10 January 2024 (2 pages) |
| 15 January 2024 | Notification of Peter Jones as a person with significant control on 10 January 2024 (2 pages) |
| 15 January 2024 | Notification of Julie Turner as a person with significant control on 10 January 2024 (2 pages) |
| 11 January 2024 | Withdrawal of a person with significant control statement on 11 January 2024 (2 pages) |
| 4 January 2024 | Termination of appointment of Melanie Moloney as a director on 28 December 2023 (1 page) |
| 21 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 3 April 2023 | Director's details changed for Peter Jones on 3 April 2023 (2 pages) |
| 3 April 2023 | Director's details changed for Mrs Rosamond Lucy Forwood on 31 March 2023 (2 pages) |
| 3 April 2023 | Director's details changed for Alan Holton on 3 April 2023 (2 pages) |
| 3 April 2023 | Director's details changed for Ms Melanie Moloney on 3 April 2023 (2 pages) |
| 3 April 2023 | Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom to 38 Gorst Road London SW11 6JE on 3 April 2023 (1 page) |
| 3 April 2023 | Appointment of Gena Property Management Limited as a secretary on 31 March 2023 (2 pages) |
| 3 April 2023 | Termination of appointment of Bishop and Sewell Secretaries Limited as a secretary on 31 March 2023 (1 page) |
| 3 April 2023 | Director's details changed for Ms Julie Elizabeth Turner on 3 April 2023 (2 pages) |
| 7 March 2023 | Confirmation statement made on 22 February 2023 with updates (5 pages) |
| 24 June 2022 | Director's details changed for Melanie Maloney on 24 June 2022 (2 pages) |
| 23 February 2022 | Incorporation Statement of capital on 2022-02-23
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