59 ENDWELL ROAD FREEHOLDERS LIMITED - LONDON


Company Profile Company Filings

Overview

59 ENDWELL ROAD FREEHOLDERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
59 ENDWELL ROAD FREEHOLDERS LIMITED was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356779. The accounts status is DORMANT and accounts are next due on 31/05/2024.

59 ENDWELL ROAD FREEHOLDERS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

59 ENDWELL ROAD
LONDON
SE4 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JIN QIAN Jan 1986 Chinese Director 2021-06-18 CURRENT
MR CARL LUCIEN ADEDOYIN OKUNUBI Sep 1992 British Director 2021-03-29 CURRENT
MS GEMMA MAISIE BAILEY Nov 1998 British Director 2022-10-20 CURRENT
ARM SECRETARIES LIMITED Corporate Director 2007-08-30 UNTIL 2007-08-30 RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 2007-08-30 UNTIL 2007-08-30 RESIGNED
DR GORDON MURRAY CHARLES PATERSON British Director 2007-08-30 UNTIL 2013-12-19 RESIGNED
MR PEDRAM NORTON Aug 1986 British Director 2009-08-21 UNTIL 2021-06-18 RESIGNED
MR ROGER STEPHEN MOULE Oct 1988 British Director 2017-05-05 UNTIL 2021-03-29 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2007-08-30 UNTIL 2007-08-30 RESIGNED
MISS PAULA LESCOTT Sep 1975 British Director 2013-12-19 UNTIL 2017-05-04 RESIGNED
MR BRENDON EDMONDS Aug 1980 British Director 2013-12-19 UNTIL 2017-05-04 RESIGNED
CLIVE ROBIN BLOWES Apr 1965 British Director 2007-08-30 UNTIL 2020-12-19 RESIGNED
OWEN TUDOR THOMAS British Secretary 2007-08-30 UNTIL 2009-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gemma Maisie Bailey 2022-10-20 11/1998 London   Ownership of shares 25 to 50 percent
Ms Jin Qian 2021-06-18 1/1986 London   Ownership of shares 25 to 50 percent
Mr Carl Lucien Adedoyin Okunubi 2021-03-29 9/1992 London   Ownership of shares 25 to 50 percent
Ms Elizabeth Rose Dempsey 2021-03-29 1/1993 London   Ownership of shares 25 to 50 percent
Mr Pedram Norton 2018-07-06 - 2021-06-18 8/1986 London   Ownership of shares 25 to 50 percent
Mr Roger Stephen Moule 2018-07-06 - 2021-03-29 10/1988 London   Ownership of shares 25 to 50 percent
Mr Clive Robin Blowes 2018-07-06 - 2020-12-12 4/1965 London   Ownership of shares 25 to 50 percent

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217 SYDENHAM ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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15 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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27 NORTHBROOK ROAD (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
1ST CALL LOCKSMITHS LIMITED OSSETT Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
21 BRECHIN PLACE FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
19-21 THAKEHAM CLOSE FREEHOLD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
11-13A RONALDSTONE ROAD FREEHOLD LIMITED SIDCUP ENGLAND Active DORMANT 98000 - Residents property management
25-35 ALAN HOCKEN WAY (FREEHOLD) LIMITED AMERSHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 59 ENDWELL ROAD FREEHOLDERS LIMITED 2024-04-18 31-08-2023 £5,163 Cash £5,163 equity
Dormant Company Accounts - 59 ENDWELL ROAD FREEHOLDERS LIMITED 2023-06-27 31-08-2022 £5,040 Cash £5,040 equity
Dormant Company Accounts - 59 ENDWELL ROAD FREEHOLDERS LIMITED 2022-07-08 31-08-2021 £3,137 Cash £3,137 equity
Accounts Submission 2021-02-23 31-08-2020 £2,372 Cash £3 equity
Accounts Submission 2020-06-02 31-08-2019 £3 equity
Accounts Submission 2019-05-29 31-08-2018 £3 equity
Accounts Submission 2018-05-29 31-08-2017 £2,395 Cash £3 equity
Accounts Submission 2017-05-30 31-08-2016 £1,868 Cash £3 equity
Accounts filed on 31-08-2015 2016-05-10 31-08-2015 £1,342 Cash £3 equity
Abbreviated Company Accounts - 59 ENDWELL ROAD FREEHOLDERS LIMITED 2015-06-02 31-08-2014 £2,057 Cash £3 equity

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