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69 FREEGROVE ROAD LIMITED

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

This company is commonly known as 69 Freegrove Road Limited. The company was founded 14 years ago and was given the registration number 07214090. The firm's registered office is in LONDON. You can find them at 69 Freegrove Road, Islington, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:69 FREEGROVE ROAD LIMITED
Company Number:07214090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:69 Freegrove Road, Islington, London, N7 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Mayton Street, London, England, N7 6QR

Secretary06 April 2010Active
69c, Freegrove Road, London, United Kingdom, N7 9RG

Director31 July 2015Active
69a, Freegrove Road, London, United Kingdom, N7 9RG

Director08 February 2013Active
12, Mayton Street, London, England, N7 6QR

Director06 April 2010Active
69c, Freegrove Road, Islington, London, United Kingdom, N7 9RG

Director19 January 2011Active
69c, Freegrove Road, Islington, London, United Kingdom, N7 9RG

Director06 April 2010Active
69a, Freegrove Road, Islington, London, United Kingdom, N7 9RG

Director06 April 2010Active

People with Significant Control

Mrs Miranda Jane Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:69c, Freegrove Road, London, United Kingdom, N7 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Baiju Madhvani Mccubbins
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:69a, Freegrove Road, London, United Kingdom, N7 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Justine Lucy Field
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:69c, Freegrove Road, London, United Kingdom, N7 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:12, Mayton Street, London, England, N7 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kunnavich Sripongkosol
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:12, Mayton Street, London, England, N7 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2019-01-28Officers

Change person secretary company with change date.

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2019-01-28Address

Move registers to sail company with new address.

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2019-01-26Address

Change sail address company with new address.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2018-06-09Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2017-04-07Officers

Change person secretary company with change date.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Officers

Change person director company with change date.

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