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Home > England & Wales Companies > 15, FREEGROVE ROAD LIMITED
Company Information for

15, FREEGROVE ROAD LIMITED

GARDEN FLAT, 15A FREEGROVE ROAD, 15A FREEGROVE ROAD, LONDON, N7 9JN,
Company Registration Number
01971967
Private Limited Company
Active

Company Overview

About 15, Freegrove Road Ltd
15, FREEGROVE ROAD LIMITED was founded on 1985-12-17 and has its registered office in 15a Freegrove Road. The organisation's status is listed as "Active". 15, Freegrove Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15, FREEGROVE ROAD LIMITED
 
Legal Registered Office
GARDEN FLAT
15A FREEGROVE ROAD
15A FREEGROVE ROAD
LONDON
N7 9JN
Other companies in N7
 
Filing Information
Company Number 01971967
Company ID Number 01971967
Date formed 1985-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-05-08
Return next due 2018-05-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 11:56:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15, FREEGROVE ROAD LIMITED

Company Officers of 15, FREEGROVE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOSEPH BOOTH
Director 2006-04-07
MARINA DEL CANTO
Director 2009-11-27
GRAHAM RALLS
Director 2012-12-19
MATTHEW JOSEPH BOOTH
Company Secretary 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL BAYNES
Director 1996-10-25 2012-12-19
ANDREW MARK FRANCIS
Director 2001-10-05 2009-11-27
GERALD MAURICE RENDELL
Director 1998-04-22 2006-04-07
GERALD MAURICE RENDELL
Company Secretary 1999-05-01 2006-04-07
KATE MORLEY
Director 1998-02-19 2001-10-05
RACHEL BAYNES
Company Secretary 1998-02-19 1999-05-01
NORMA CREONA MAJEKODUMNI
Director 1992-05-08 1998-03-23
MALCOLM ELLIS CORK
Director 1996-04-30 1998-02-19
MALCOLM ELLIS CORK
Company Secretary 1996-11-11 1998-02-19
JONATHON MARK TURNER
Director 1992-05-08 1996-10-25
SHIRLEY HELEN BATES
Company Secretary 1996-04-30 1996-10-25
PATRICK LAURENCE LEANE
Director 1992-05-08 1996-04-29
PATRICK LAURENCE LEANE
Company Secretary 1992-05-08 1996-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-08AR0108/05/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-23AR0108/05/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-31AR0108/05/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-05AR0108/05/13 FULL LIST
2013-06-04AP01DIRECTOR APPOINTED MR GRAHAM RALLS
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BAYNES
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-06AR0108/05/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION FULL
2011-05-26AR0108/05/11 FULL LIST
2011-02-23AA30/04/10 TOTAL EXEMPTION FULL
2010-06-03AR0108/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH BOOTH / 08/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BAYNES / 08/05/2010
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS
2010-02-10AP01DIRECTOR APPOINTED MARINA DEL CANTO
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FRANCIS / 28/09/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOSEPH BOOTH / 28/09/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH BOOTH / 28/09/2009
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 15C FREEGROVE ROAD ISLINGTON LONDON N7 9JN
2009-06-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-06-10363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION FULL
2007-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-28363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-16363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-06363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17363(288)DIRECTOR RESIGNED
2002-08-17363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-07-18288aNEW DIRECTOR APPOINTED
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-06-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2001-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/01
2001-05-04363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-19363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-17288aNEW SECRETARY APPOINTED
1999-08-17363(288)SECRETARY RESIGNED
1999-08-17363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-05-28363(288)DIRECTOR RESIGNED
1999-05-28363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-27288aNEW SECRETARY APPOINTED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-13363sRETURN MADE UP TO 08/05/97; CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-24288aNEW DIRECTOR APPOINTED
1996-12-27288aNEW SECRETARY APPOINTED
1996-12-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15, FREEGROVE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15, FREEGROVE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15, FREEGROVE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-05-01 £ 272
Creditors Due Within One Year 2012-05-01 £ 0
Provisions For Liabilities Charges 2012-05-01 £ 0
Provisions For Liabilities Charges 2012-04-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15, FREEGROVE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 7
Called Up Share Capital 2012-04-30 £ 7
Called Up Share Capital 2011-04-30 £ 7
Cash Bank In Hand 2012-04-30 £ 0
Cash Bank In Hand 2011-04-30 £ 0
Current Assets 2012-04-30 £ 0
Current Assets 2011-04-30 £ 0
Debtors 2012-04-30 £ 0
Debtors 2011-04-30 £ 0
Fixed Assets 2012-05-01 £ 279
Fixed Assets 2012-04-30 £ 279
Fixed Assets 2011-04-30 £ 279
Shareholder Funds 2012-05-01 £ 7
Shareholder Funds 2012-04-30 £ 7
Shareholder Funds 2011-04-30 £ 7
Stocks Inventory 2012-04-30 £ 0
Stocks Inventory 2011-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15, FREEGROVE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15, FREEGROVE ROAD LIMITED
Trademarks
We have not found any records of 15, FREEGROVE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15, FREEGROVE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15, FREEGROVE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15, FREEGROVE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15, FREEGROVE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15, FREEGROVE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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