31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED
Overview
| Company Name | 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08234052 |
| 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 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Louis Goldhill as a director on Jun 29, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 102 Fulham Palace Road London W6 9PL to Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on Jun 29, 2020 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Paul Damien Michaelides as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Damien Michaelides as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Jeremy Robson as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Eliza Pattinson as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | 327828570001 | |||||||||||
| PATTINSON, Eliza | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 257770240001 | |||||||||
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | Saint James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom |
| 172460200001 | ||||||||||
| MCGHIN, Adam | Secretary | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206240100001 | |||||||||||
| WINDLE, Michael | Secretary | Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne Grainger Plc United Kingdom | 172460220001 | |||||||||||
| GOLDHILL, Michael Louis | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 13575700003 | |||||||||
| JOPLING, Nicholas Mark Fletcher | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate | England | British | 60099210003 | |||||||||
| MICHAELIDES, Paul Damien | Director | Disbrowe Road W6 8QG London 33 Uk | England | British | 191448860001 | |||||||||
| ROBSON, Mark Jeremy | Director | Fulham Palace Road W6 9PL London 102 | United Kingdom | British | 97977930003 | |||||||||
| WINDLE, Michael Patrick | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 172460210001 |
Who are the persons with significant control of 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Damien Michaelides | Apr 06, 2016 | Fulham Palace Road W6 9PL London 102 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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