3 MACFARLANE ROAD FREEHOLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3 MACFARLANE ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3 MACFARLANE ROAD FREEHOLD LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706586. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
3 MACFARLANE ROAD FREEHOLD LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706586. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
3 MACFARLANE ROAD FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
3 MACFARLANE ROAD
LONDON
W12 7JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS VALERIE KATHLEEN YEN | Oct 1991 | American | Director | 2015-05-29 | CURRENT |
| MRS INNOGEN LYNDSEY KILLICK-STEELE | Nov 1971 | British | Director | 2020-07-27 | CURRENT |
| MR ZELJKO SUBOTIC | Jun 1963 | Serbian | Director | 2006-02-13 UNTIL 2012-11-19 | RESIGNED |
| MR SAMI MCCABE | Apr 1982 | British | Director | 2012-11-19 UNTIL 2020-07-27 | RESIGNED |
| MS ZIVANA BOSNJAKOVIC | Apr 1970 | British | Director | 2006-02-13 UNTIL 2014-05-22 | RESIGNED |
| MR ZELJKO SUBOTIC | Jun 1963 | Serbian | Secretary | 2006-02-13 UNTIL 2012-11-19 | RESIGNED |
| MR NICHOLAS HUGH THEOBALD | Aug 1957 | British | Director | 2014-05-22 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Innogen Lyndsey Killick-Steele | 2020-07-27 | 11/1971 | London | Ownership of shares 75 to 100 percent |
| Mr Sami Mccabe | 2016-04-06 - 2020-07-27 | 4/1982 | London | Ownership of shares 25 to 50 percent |
| Miss Valerie Kathleen Yen | 2016-04-06 | 4/1991 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 3 Macfarlane Road Freehold Limited | 2023-06-28 | 31-03-2023 | £1,029 equity |
| 3 Macfarlane Road Freehold Limited | 2022-07-09 | 31-03-2022 | £1,063 equity |
| 3 Macfarlane Road Freehold Limited | 2021-12-11 | 31-03-2021 | £1,455 equity |
| 3 Macfarlane Road Freehold Limited | 2021-03-13 | 31-03-2020 | £-4,655 equity |
| 3 Macfarlane Road Freehold Limited | 2019-12-17 | 31-03-2019 | £-1,935 equity |
| 3 Macfarlane Road Freehold Limited | 2019-05-08 | 31-03-2018 | £-1,593 equity |
| 3 Macfarlane Road Freehold Limited | 2017-12-13 | 31-03-2017 | £-518 equity |
| Dormant Company Accounts - 3 MACFARLANE ROAD FREEHOLD LIMITED | 2017-01-03 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - 3 MACFARLANE ROAD FREEHOLD LIMITED | 2015-12-08 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - 3 MACFARLANE ROAD FREEHOLD LIMITED | 2014-12-20 | 31-03-2014 | £2 equity |