1BCD ANNETTE ROAD (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

1BCD ANNETTE ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1BCD ANNETTE ROAD (FREEHOLD) LIMITED was incorporated 15 years ago on 24/12/2008 and has the registered number: 06780075. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

1BCD ANNETTE ROAD (FREEHOLD) 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 / 12 31/12/2022 30/09/2024

Registered Office

1C ANNETTE ROAD
LONDON
N7 6PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN MARSH Sep 1986 British Director 2015-08-15 CURRENT
MS IRENE MIRONOV Feb 1980 British Director 2022-03-01 CURRENT
GLENN FREDRICK WALTERS Jan 1962 British Director 2012-09-17 CURRENT
MISS KATRINA ELIZABETH REID Dec 1978 British Director 2010-09-01 UNTIL 2013-01-09 RESIGNED
DR EUGENE TERENCE SWEENEY Jan 1951 British Director 2012-10-30 UNTIL 2015-08-15 RESIGNED
MS KERRI LEIGH BROWN May 1984 British Director 2019-04-05 UNTIL 2022-02-14 RESIGNED
MR TIMOTHY ALAN ISAACS Jul 1975 British Director 2008-12-24 UNTIL 2012-10-24 RESIGNED
MR NICHOLAS HUNTLEY Sep 1979 British Director 2019-04-05 UNTIL 2022-02-14 RESIGNED
MR THOMAS PATRICK EDWARDS Mar 1978 British Director 2008-12-24 UNTIL 2012-09-17 RESIGNED
MR DAVID BUCKLEY Sep 1983 British Director 2013-01-09 UNTIL 2019-04-05 RESIGNED
DR EUGENE TERENCE SWEENEY Secretary 2013-01-09 UNTIL 2015-08-15 RESIGNED
MISS KATRINA ELIZABETH REID Secretary 2008-12-24 UNTIL 2013-01-09 RESIGNED
MR EDWARD JOHN MARSH Secretary 2015-08-16 UNTIL 2016-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glenn Fredrick Walters 2016-09-15 1/1962 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1BCD ANNETTE ROAD (FREEHOLD) LIMITED 2023-09-08 31-12-2022 £3 equity
Micro-entity Accounts - 1BCD ANNETTE ROAD (FREEHOLD) LIMITED 2022-08-23 31-12-2021 £3 equity
Micro-entity Accounts - 1BCD ANNETTE ROAD (FREEHOLD) LIMITED 2021-09-28 31-12-2020 £3 equity
Micro-entity Accounts - 1BCD ANNETTE ROAD (FREEHOLD) LIMITED 2020-12-08 31-12-2019 £3 equity
Micro-entity Accounts - 1BCD ANNETTE ROAD (FREEHOLD) LIMITED 2019-10-12 31-12-2018 £3 equity
Micro-entity Accounts - 1BCD ANNETTE ROAD (FREEHOLD) LIMITED 2018-07-31 31-12-2017 £3 equity
Micro-entity Accounts - 1BCD ANNETTE ROAD (FREEHOLD) LIMITED 2017-08-15 31-12-2016 £3 equity
Abbreviated Company Accounts - 1BCD ANNETTE ROAD (FREEHOLD) LIMITED 2016-09-10 31-12-2015 £3,067 Cash £3 equity
Abbreviated Company Accounts - 1BCD ANNETTE ROAD (FREEHOLD) LIMITED 2015-05-26 31-12-2014 £2,999 Cash £3 equity