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Home > England & Wales Companies > 1 JEFFREYS ROAD FREEHOLD LIMITED
Company Information for

1 JEFFREYS ROAD FREEHOLD LIMITED

1A JEFFREYS ROAD, LONDON, SW4 6QU,
Company Registration Number
04490995
Private Limited Company
Active

Company Overview

About 1 Jeffreys Road Freehold Ltd
1 JEFFREYS ROAD FREEHOLD LIMITED was founded on 2002-07-22 and has its registered office in London. The organisation's status is listed as "Active". 1 Jeffreys Road Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 JEFFREYS ROAD FREEHOLD LIMITED
 
Legal Registered Office
1A JEFFREYS ROAD
LONDON
SW4 6QU
Other companies in SW4
 
Filing Information
Company Number 04490995
Company ID Number 04490995
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 JEFFREYS ROAD FREEHOLD LIMITED

Company Officers of 1 JEFFREYS ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MAXIMILIAN GUY ST CLAIR DARKE
Company Secretary 2017-04-08
BRUCE KENNETH BAILEY
Director 2005-05-15
MAXIMILIAN GUY ST CLAIR DARKE
Director 2017-04-08
EMMA HEATON
Director 2013-11-29
DALE SMITH
Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
DALE SMITH
Company Secretary 2007-02-02 2017-04-08
JOANNE EMMA BAKER
Director 2003-04-17 2014-01-01
KELDA ELIZABETH JOAN STEVENSON
Director 2007-02-02 2014-01-01
LOUISE JANE BOULTON
Company Secretary 2002-07-22 2007-02-02
LOUISE JANE BOULTON
Director 2002-07-22 2007-02-02
HILTON MACLEAN BAILEY
Director 2002-07-22 2005-05-15
GEOFFREY ROBERT HENRY SMEDDLE
Director 2002-07-22 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE SMITH ONLYONLINE LIMITED Director 2001-04-20 CURRENT 2001-04-20 Dissolved 2013-10-22

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
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-02-27PSC08NOTIFICATION OF PSC STATEMENT ON 27/02/2018
2017-11-29PSC07CESSATION OF DALE SMITH AS A PSC
2017-07-22LATEST SOC22/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-04-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC
2017-04-10AD02SAIL ADDRESS CREATED
2017-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA HEATON / 09/04/2017
2017-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA HEATON / 09/04/2017
2017-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-04-08TM02APPOINTMENT TERMINATED, SECRETARY DALE SMITH
2017-04-08AP03SECRETARY APPOINTED MR MAXIMILIAN GUY ST CLAIR DARKE
2017-04-08AP01DIRECTOR APPOINTED MR MAXIMILIAN GUY ST CLAIR DARKE
2017-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KENNETH BAILEY / 08/04/2017
2017-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KENNETH BAILEY / 08/04/2017
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-04AR0122/07/15 FULL LIST
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BAKER
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KELDA STEVENSON
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-24AR0122/07/14 FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1 JEFFREYS ROAD STOCKWELL LONDON SW4 6QU
2014-09-24AP01DIRECTOR APPOINTED MS EMMA HEATON
2014-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24LATEST SOC24/07/13 STATEMENT OF CAPITAL;GBP 4
2013-07-24AR0122/07/13 FULL LIST
2013-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-06AR0122/07/12 FULL LIST
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-04AR0122/07/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-12AR0122/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KELDA ELIZABETH JOAN STEVENSON / 22/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EMMA BAKER / 22/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KENNETH BAILEY / 22/07/2010
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-10363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-30363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-07363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-16288aNEW SECRETARY APPOINTED
2006-11-30363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-21363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-11-20363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-06-25288bDIRECTOR RESIGNED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-22NEWINCINCORPORATION DOCUMENTS
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 1 JEFFREYS ROAD FREEHOLD 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 1 JEFFREYS ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 JEFFREYS ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 1 JEFFREYS ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 JEFFREYS ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 JEFFREYS ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 1 JEFFREYS ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 JEFFREYS ROAD FREEHOLD 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 (55900 - Other accommodation) as 1 JEFFREYS ROAD FREEHOLD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 1 JEFFREYS ROAD FREEHOLD 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 1 JEFFREYS ROAD FREEHOLD 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 1 JEFFREYS ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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