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1 JEFFREYS ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Jeffreys Road Freehold Limited. The company was founded 21 years ago and was given the registration number 04490995. The firm's registered office is in LONDON. You can find them at 1a Jeffreys Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:1 JEFFREYS ROAD FREEHOLD LIMITED
Company Number:04490995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1a Jeffreys Road, London, SW4 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartamento 201, Rua Padre Achotegui 65, Rio De Janeiro, Brazil, FOREIGN

Director15 May 2005Active
Flat B, 1 Jeffreys Road, London, United Kingdom, SW4 6QU

Director21 October 2020Active
1a, Jeffreys Road, London, England, SW4 6QU

Director10 November 2019Active
1c, Jeffreys Road, London, United Kingdom, SW4 6QU

Director15 June 2020Active
1a Jeffreys Road, Stockwell, London, SW4 6QU

Secretary22 July 2002Active
1b, Jeffreys Road, London, England, SW4 6QU

Secretary08 April 2017Active
1c Jeffreys Road, London, SW4 6QU

Secretary02 February 2007Active
11 Avenue Road, Pinner, HA5 3EZ

Director22 July 2002Active
1b Jeffreys Road, London, SW4 6QU

Director17 April 2003Active
1a Jeffreys Road, Stockwell, London, SW4 6QU

Director22 July 2002Active
1b, Jeffreys Road, London, England, SW4 6QU

Director08 April 2017Active
622,, 33 Gold Street, New York, United States, NY 10038

Director29 November 2013Active
1b Jeffreys Road, London, SW4 6QU

Director22 July 2002Active
1c Jeffreys Road, London, SW4 6QU

Director22 July 2002Active
1 Jeffreys Road, London, SW4 6QU

Director02 February 2007Active

People with Significant Control

Mr Dale Smith
Notified on:22 July 2016
Status:Active
Date of birth:January 2016
Nationality:Uk
Country of residence:United Kingdom
Address:1c, 1c Jeffreys Road, London, United Kingdom, SW4 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-10-30Officers

Appoint person director company with name date.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Termination secretary company with name termination date.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-10Officers

Termination director company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-03-25Accounts

Accounts with accounts type dormant.

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2018-02-27Persons with significant control

Notification of a person with significant control statement.

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2017-11-29Persons with significant control

Cessation of a person with significant control.

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2017-07-22Confirmation statement

Confirmation statement with updates.

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2017-04-10Address

Move registers to sail company with new address.

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2017-04-10Address

Change sail address company with new address.

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2017-04-09Officers

Change person director company with change date.

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