9 WINTHORPE ROAD FREEHOLD LIMITED -


Company Profile Company Filings

Overview

9 WINTHORPE ROAD FREEHOLD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
9 WINTHORPE ROAD FREEHOLD LIMITED was incorporated 20 years ago on 17/04/2003 and has the registered number: 04738944. The accounts status is DORMANT and accounts are next due on 31/01/2025.

9 WINTHORPE ROAD FREEHOLD LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

9 WINTHORPE ROAD PUTNEY
SW15 2LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN FONG Mar 1975 Australian Director 2007-03-23 CURRENT
SARAH JANE SPARKS Feb 1960 British Director 2021-06-18 CURRENT
MR JAMIE BERRY May 1986 British Director 2024-03-04 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-17 UNTIL 2003-04-17 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-04-17 UNTIL 2003-04-17 RESIGNED
ANDREW CHARLES TASKIS British Director 2003-04-17 UNTIL 2004-04-21 RESIGNED
MS SOPHIE PEPPER Sep 1988 British Director 2019-09-15 UNTIL 2024-03-04 RESIGNED
MATTHEW BRIAN COOKE Oct 1976 British Director 2003-04-17 UNTIL 2012-07-09 RESIGNED
MRS CLAIRE ANDREE HAFNER Jun 1959 British Director 2012-07-10 UNTIL 2021-02-12 RESIGNED
MS ELEANOR JANA HAFNER Nov 1990 British Director 2021-02-12 UNTIL 2021-06-18 RESIGNED
MS JULIET HICKS Oct 1974 British Director 2007-05-02 UNTIL 2013-04-16 RESIGNED
MR FABIO MAZZA Jul 1983 British Director 2013-04-16 UNTIL 2019-09-09 RESIGNED
MIKAEL BJARKEDAL Jun 1969 Swedish Director 2003-04-17 UNTIL 2007-04-21 RESIGNED
ANDREW CHARLES TASKIS British Secretary 2003-04-17 UNTIL 2004-04-21 RESIGNED
MIKAEL BJARKEDAL Jun 1969 Swedish Secretary 2004-04-21 UNTIL 2007-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Claire Hafner 2016-04-06 - 2021-02-12 6/1959 Ownership of shares 25 to 50 percent
Mr Fabio Mazza 2016-04-06 - 2019-09-06 7/1983 Ownership of shares 25 to 50 percent
Mr Brian Fong 2016-04-06 3/1975 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONECOR (LONDON) LIMITED LONDON ... GROUP 64999 - Financial intermediation not elsewhere classified
VOCA HOLDINGS LIMITED RICKMANSWORTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALBACOM HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
GLENDRAKE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ONEVU LIMITED RICKMANSWORTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IMMEDIATE PAYMENTS LIMITED RICKMANSWORTH Dissolved... DORMANT 99999 - Dormant Company
VOCALINK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
VOCALINK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPARKS OF INSPIRATION LIMITED LIPHOOK ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
ADVANCED PAYMENT TECHNOLOGY LIMITED RICKMANSWORTH Dissolved... DORMANT 99999 - Dormant Company
FRANKLIN UK MIDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FINTRAX INTERNATIONAL HOLDINGS LTD LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
ELEANOR HAFNER TUTORING LIMITED CANTERBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED 2023-01-17 30-04-2022
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED 2022-01-11 30-04-2021
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED 2021-01-14 30-04-2020
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED 2020-01-14 30-04-2019
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED 2018-12-28 30-04-2018
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED 2018-01-09 30-04-2017
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED 2017-01-10 30-04-2016
Dormant Company Accounts - 9 WINTHORPE ROAD FREEHOLD LIMITED 2016-01-08 30-04-2015

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARDO AUTOS (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
5 WINTHORPE ROAD RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
10 WINTHORPE ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
ST GEORGE'S PC BARBELL CLUB LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARCH BRONZE LIMITED LONDON Active TOTAL EXEMPTION FULL 24540 - Casting of other non-ferrous metals
GEN CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
XB SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VINTERSOL DISTILLERY LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
O EDGE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities