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61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED

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

This company is commonly known as 61 Franciscan Road Freeholding Company Limited. The company was founded 29 years ago and was given the registration number 03011074. The firm's registered office is in ORPINGTON. You can find them at 39 Homestead Road, , Orpington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED
Company Number:03011074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:39 Homestead Road, Orpington, England, BR6 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Franciscan Road, London, England, SW17 8EA

Secretary25 June 2021Active
61 Franciscan Road 1st Floor, Tooting, London, SW17 8EA

Director18 January 1995Active
61, Franciscan Road, London, England, SW17 8EA

Director25 June 2021Active
39, Homestead Road, Orpington, England, BR6 6HN

Secretary10 September 2015Active
61 Franciscan Road, Tooting Bec, London, SW17 8EA

Secretary18 January 1995Active
61 Franciscan Road, Tooting Bec, London, SW17 8EA

Secretary05 November 2000Active
1 Brenda Road, London, SW17 7DD

Secretary07 November 2003Active
61 Franciscan Road, Tooting Bec, London, SW17 8EA

Secretary05 April 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 1995Active
61 Franciscan Road, Tooting Bec, London, SW17 8EA

Director18 January 1995Active
61, Franciscan Road, London, England, SW17 8EA

Director10 September 2015Active
61 Franciscan Road, Tooting Bec, London, SW17 8EA

Director18 January 1995Active
61 Franciscan Road, Tooting Bec, London, SW17 8EA

Director05 November 2000Active
1 Brenda Road, London, SW17 7DD

Director07 November 2003Active
61 Franciscan Road, Tooting Bec, London, SW17 8EA

Director05 April 2013Active

People with Significant Control

Mr Alexander Charles Montgomery
Notified on:25 June 2021
Status:Active
Date of birth:July 1993
Nationality:British,Irish
Country of residence:England
Address:61, Franciscan Road, London, England, SW17 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Edward Brawn
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:61, Franciscan Road, London, England, SW17 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Charlotte Ann Henrietta Kirkby
Notified on:06 April 2016
Status:Active
Date of birth:February 1928
Nationality:British
Country of residence:England
Address:61, Franciscan Road, London, England, SW17 8EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type dormant.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type dormant.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Officers

Appoint person secretary company with name date.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-14Officers

Termination secretary company with name termination date.

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2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-06-14Address

Change registered office address company with date old address new address.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Officers

Change person secretary company with change date.

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2019-11-25Address

Change registered office address company with date old address new address.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2018-01-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-21Accounts

Accounts with accounts type dormant.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download

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