103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED
Overview
| Company Name | 103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06930198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED located?
| Registered Office Address | 103 Florence Road N4 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for 103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 103 103 Florence Road London N4 4DL United Kingdom to 103 Florence Road London N4 4DL on May 27, 2025 | 1 pages | AD01 | ||
Notification of Benjamin Oliver Young as a person with significant control on Apr 15, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Benjamin Oliver Young as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Janet Graham Binney as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Notification of Alexander Steel as a person with significant control on Sep 10, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Sally Jane Penrose as a secretary on Sep 10, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sally Jane Penrose as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Cessation of Sally Jane Penrose as a person with significant control on Sep 10, 2024 | 1 pages | PSC07 | ||
Registered office address changed from 61 Middle Lane London N8 8PE to 103 103 Florence Road London N4 4DL on Sep 11, 2024 | 1 pages | AD01 | ||
Appointment of Mr Alexander Steel as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Janet Graham Binney on Jun 19, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Who are the officers of 103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEEL, Alexander | Director | 103 Florence Road N4 4DL London 103 United Kingdom | United Kingdom | British | 327061120001 | |||||
| YOUNG, Benjamin Oliver | Director | Florence Road N4 4DL London 103 England | England | British | 334827500001 | |||||
| CRINNIGAN, Owen William | Secretary | 42 Westbere Road NW2 3SR London Wisteria House | British | 147625210001 | ||||||
| PENROSE, Sally Jane | Secretary | Middle Lane N8 8PE London 61 | British | 147946780001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | 27 Holywell Row EC2A 4JB London | 104746730002 | |||||||
| BINNEY, Janet Graham | Director | Dickenson Road N8 9EN London 6a England | England | British | 201843870002 | |||||
| CRINNIGAN, Owen William | Director | 42 Westbere Road NW2 3SR London Wisteria House | United Kingdom | British | 50229770002 | |||||
| KING, John Anthony | Director | Deacons Way SG5 2UF Hitchin 10 Hertfordshire | United Kingdom | British | 62812060002 | |||||
| MACKENZIE, John Andrew | Director | Florence Road N4 4DL London 103 England | United Kingdom | New Zealander | 187109580001 | |||||
| PENROSE, Sally Jane | Director | Middle Lane N8 8PE London 61 | England | British | 57187310001 |
Who are the persons with significant control of 103 FLORENCE ROAD, FREEHOLD COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Oliver Young | Apr 15, 2025 | Florence Road N4 4DL London 103 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Steel | Sep 10, 2024 | 103 Florence Road N4 4DL London 103 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Sally Jane Penrose | Jun 10, 2017 | 103 Florence Road N4 4DL London 103 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0