PURVES ROAD FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

PURVES ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
PURVES ROAD FREEHOLD LIMITED was incorporated 13 years ago on 04/08/2010 and has the registered number: 07335609. The accounts status is DORMANT and accounts are next due on 31/05/2024.

PURVES 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 / 8 31/08/2022 31/05/2024

Registered Office

198A/B PURVES ROAD
LONDON
NW10 5TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFRED JOHN CLARKE DEERING Oct 1949 British Director 2012-09-19 CURRENT
MRS KATHLEEN WINIFRED CARRAGHER Sep 1957 Irish Director 2010-08-04 CURRENT
MR HUGO BRISTER May 1992 British Director 2021-02-18 CURRENT
MR MARK OWEN WILLIAMS May 1980 British Director 2018-04-25 UNTIL 2021-02-18 RESIGNED
MR BEN STANIFORD Feb 1974 British Director 2012-09-18 UNTIL 2018-04-25 RESIGNED
CERIS AMY STAFFORD Sep 1973 British Director 2010-08-04 UNTIL 2011-09-28 RESIGNED
MS MILLICENT REED Apr 1992 British Director 2021-02-18 UNTIL 2023-05-09 RESIGNED
MS FRANCES MAEVE CASEY Jun 1979 British Director 2012-09-19 UNTIL 2018-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Millicent Reed 2021-02-18 - 2022-10-31 4/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugo Brister 2021-02-18 5/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Owen Williams 2018-04-25 - 2021-02-18 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Staniford 2016-04-06 - 2018-04-25 2/1974 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Ms Frances Maeve Casey 2016-04-06 - 2018-04-25 6/1979 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mrs Kathleen Winifred Carragher 2016-04-06 9/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Alfred Clarke Deering 2016-04-06 10/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YAMAL PRODUCTIONS LTD. MUSSELBURGH SCOTLAND Active MICRO ENTITY 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Purves Road Freehold Limited 2024-05-17 31-08-2023 £2 equity
Purves Road Freehold Limited 2023-04-25 31-08-2022 £2 equity
Purves Road Freehold Limited 2022-06-01 31-08-2021 £2 equity
Accounts filed on 31-08-2020 2021-04-17 31-08-2020
Accounts filed on 31-08-2019 2020-03-24 31-08-2019
Accounts filed on 31-08-2018 2018-09-26 31-08-2018
Accounts filed on 31-08-2017 2018-05-24 31-08-2017 £2 Cash £2 equity
Accounts filed on 31-08-2016 2017-04-06 31-08-2016 £2 Cash £2 equity
Accounts filed on 31-08-2015 2016-04-14 31-08-2015 £2 Cash £2 equity
Accounts filed on 31-08-2014 2015-04-30 31-08-2014 £2 Cash £2 equity

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