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0610 MARKET RD LONDON (FREEHOLDCO) LIMITED

0610 MARKET RD LONDON (FREEHOLDCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name0610 MARKET RD LONDON (FREEHOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10799247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 0610 MARKET RD LONDON (FREEHOLDCO) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 0610 MARKET RD LONDON (FREEHOLDCO) LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 0610 MARKET RD LONDON (FREEHOLDCO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDI (MARKET ROAD) LIMITEDAug 22, 2017Aug 22, 2017
    NEWMARK PROPERTIES MARKET ROAD LIMITEDJul 05, 2017Jul 05, 2017
    SNRDCO 3270 LIMITEDJun 01, 2017Jun 01, 2017

    What are the latest accounts for 0610 MARKET RD LONDON (FREEHOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 27, 2025

    What is the status of the latest confirmation statement for 0610 MARKET RD LONDON (FREEHOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for 0610 MARKET RD LONDON (FREEHOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 27, 2025

    		14 pagesAA

    legacy

    		243 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 23, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		14 pagesAA

    legacy

    		258 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Alastair Peter Orford Dick as a director on Jan 06, 2025

    		1 pagesTM01

    Appointment of Mr James Anthony France as a director on Dec 05, 2024

    		2 pagesAP01

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    		1 pagesTM01

    Change of details for Sdi Property Limited as a person with significant control on Jul 11, 2024

    		2 pagesPSC05

    Certificate of change of name

    Company name changed sdi (market road) LIMITED\certificate issued on 03/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2024

    		RES15

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		13 pagesAA

    legacy

    		230 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		13 pagesAA

    legacy

    		212 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of 0610 MARKET RD LONDON (FREEHOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCE, James Anthony
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish324584280001
    OLSEN, Cameron John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		236059950001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		260017880001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish203129860001
    COHEN, Gregory James
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		Director
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		EnglandBritish142138040002
    COX, Peter Charles
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		Director
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		EnglandBritish189869940001
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish256598390002
    GOLDBART, Mark Dominic
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		Director
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		EnglandBritish141704540001
    STOCKTON, Rachel Isabel Lilian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish245592990001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 0610 MARKET RD LONDON (FREEHOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frs Estates Limited
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    		Jul 21, 2017
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02767493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		Jul 05, 2017
    Great Pulteney Street
    W1F 9ND London
    14-16
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc332184
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Jun 01, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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