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FLORENCE ROAD FREEHOLD LIMITED

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

This company is commonly known as Florence Road Freehold Limited. The company was founded 15 years ago and was given the registration number 07002196. The firm's registered office is in LONDON. You can find them at 66 Florence Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FLORENCE ROAD FREEHOLD LIMITED
Company Number:07002196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:66 Florence Road, London, N4 4DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Wightman Road, London, England, N8 0BB

Secretary24 May 2019Active
Flat C, 66 Florence Road, London, United Kingdom, N4 4DP

Director20 September 2021Active
66, Florence Road, London, N4 4DP

Director26 August 2009Active
Flat 1, Florence Road, London, England, N4 4DP

Director24 May 2019Active
66, Florence Road, London, N4 4DP

Secretary26 August 2009Active
66, Florence Road, London, N4 4DP

Secretary07 September 2016Active
66a, Florence Road, London, United Kingdom, N4 4DP

Director26 August 2009Active
66, Florence Road, London, N4 4DP

Director07 September 2016Active
66c Florence Road, London, N4 4DP

Director26 August 2009Active

People with Significant Control

Mr Timothy Edward Bean
Notified on:30 September 2021
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:66, Florence Road, London, England, N4 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanna Maria Sullivan
Notified on:24 May 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:66, Florence Road, London, England, N4 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derk-Jan Paul Russell
Notified on:26 August 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:66, Florence Road, London, N4 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Samuel Ferguson
Notified on:26 August 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:66, Florence Road, London, N4 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Caroline Raudnitz
Notified on:26 August 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:66, Florence Road, London, N4 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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