1 JEFFREYS ROAD FREEHOLD LIMITED

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DateDescription
13/07/2513 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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24/04/2524 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/05/215 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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30/10/2030 October 2020 DIRECTOR APPOINTED MR JORDAN BURNETT

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN DARKE

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21/10/2021 October 2020 APPOINTMENT TERMINATED, SECRETARY MAXIMILIAN DARKE

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25/08/2025 August 2020 DIRECTOR APPOINTED MS EVITA KIZLO

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR DALE SMITH

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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11/11/1911 November 2019 DIRECTOR APPOINTED MR CAN ERKAY

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10/11/1910 November 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA HEATON

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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25/03/1825 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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27/02/1827 February 2018 NOTIFICATION OF PSC STATEMENT ON 27/02/2018

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29/11/1729 November 2017 CESSATION OF DALE SMITH AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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10/04/1710 April 2017 SAIL ADDRESS CREATED

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10/04/1710 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC

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09/04/179 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA HEATON / 09/04/2017

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09/04/179 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA HEATON / 09/04/2017

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08/04/178 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KENNETH BAILEY / 08/04/2017

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08/04/178 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/04/178 April 2017 DIRECTOR APPOINTED MR MAXIMILIAN GUY ST CLAIR DARKE

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08/04/178 April 2017 SECRETARY APPOINTED MR MAXIMILIAN GUY ST CLAIR DARKE

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08/04/178 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KENNETH BAILEY / 08/04/2017

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08/04/178 April 2017 APPOINTMENT TERMINATED, SECRETARY DALE SMITH

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNE BAKER

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR KELDA STEVENSON

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04/09/154 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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24/09/1424 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1 JEFFREYS ROAD STOCKWELL LONDON SW4 6QU

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24/09/1424 September 2014 DIRECTOR APPOINTED MS EMMA HEATON

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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06/09/126 September 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/08/114 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KENNETH BAILEY / 22/07/2010

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12/08/1012 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELDA ELIZABETH JOAN STEVENSON / 22/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EMMA BAKER / 22/07/2010

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/08/0910 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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30/07/0830 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/08/077 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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21/02/0521 February 2005 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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20/11/0320 November 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0222 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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