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Home > England & Wales Companies > 9 WINTHORPE ROAD FREEHOLD LIMITED
Company Information for

9 WINTHORPE ROAD FREEHOLD LIMITED

9 Winthorpe Road Putney, London, SW15 2LW,
Company Registration Number
04738944
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 9 Winthorpe Road Freehold Ltd
9 WINTHORPE ROAD FREEHOLD LIMITED was founded on 2003-04-17 and has its registered office in . The organisation's status is listed as "Active". 9 Winthorpe Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
9 WINTHORPE ROAD FREEHOLD LIMITED
 
Legal Registered Office
9 Winthorpe Road Putney
London
SW15 2LW
Other companies in SW15
 
Filing Information
Company Number 04738944
Company ID Number 04738944
Date formed 2003-04-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts DORMANT
Last Datalog update: 2024-04-17 06:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 WINTHORPE ROAD FREEHOLD LIMITED
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Company Officers of 9 WINTHORPE ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FONG
 Director 2007-03-23
CLAIRE ANDREE HAFNER
 Director 2012-07-10
FABIO MAZZA
 Director 2013-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIET HICKS
 Director 2007-05-02 2013-04-16
MATTHEW BRIAN COOKE
 Director 2003-04-17 2012-07-09
MIKAEL BJARKEDAL
 Company Secretary 2004-04-21 2007-04-21
MIKAEL BJARKEDAL
 Director 2003-04-17 2007-04-21
ANDREW CHARLES TASKIS
 Company Secretary 2003-04-17 2004-04-21
ANDREW CHARLES TASKIS
 Director 2003-04-17 2004-04-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-04-17 2003-04-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-04-17 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ANDREE HAFNER GLENDRAKE LIMITED Director 2007-04-25 CURRENT 1996-05-24 Active

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
2024-03-29APPOINTMENT TERMINATED, DIRECTOR SOPHIE PEPPER
2024-03-29DIRECTOR APPOINTED MR JAMIE BERRY
2023-04-20CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANDREE HAFNER
2021-02-15PSC07CESSATION OF CLAIRE HAFNER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15AP01DIRECTOR APPOINTED MS ELEANOR JANA HAFNER
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-01AP01DIRECTOR APPOINTED MS SOPHIE PEPPER
2019-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FABIO MAZZA
2019-09-22PSC07CESSATION OF FABIO MAZZA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-23AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-27AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-03AP01DIRECTOR APPOINTED MR FABIO MAZZA
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIET HICKS
2013-04-25AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-19AP01DIRECTOR APPOINTED MRS CLAIRE ANDREE HAFNER
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKE
2012-04-17AR0117/04/12 ANNUAL RETURN FULL LIST
2012-04-17CH01Director's details changed for Brian Fong on 2012-04-17
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27AR0117/04/11 ANNUAL RETURN FULL LIST
2011-04-27CH01Director's details changed for Brian Fong on 2011-04-27
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-08AR0117/04/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Matthew Brian Cooke on 2010-04-17
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FONG / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET HICKS / 18/02/2010
2009-04-22363aANNUAL RETURN MADE UP TO 17/04/09
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aANNUAL RETURN MADE UP TO 17/04/08
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / JULIET HICKS / 08/03/2008
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bSECRETARY RESIGNED
2007-06-18363aANNUAL RETURN MADE UP TO 17/04/07
2007-06-15288aNEW DIRECTOR APPOINTED
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-03288aNEW DIRECTOR APPOINTED
2006-05-02363sANNUAL RETURN MADE UP TO 17/04/06
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20363sANNUAL RETURN MADE UP TO 17/04/05
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-08288aNEW SECRETARY APPOINTED
2004-04-06363sANNUAL RETURN MADE UP TO 17/04/04
2003-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288bSECRETARY RESIGNED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 9 WINTHORPE 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 9 WINTHORPE 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
9 WINTHORPE ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 9 WINTHORPE ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 9 WINTHORPE ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 WINTHORPE ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 9 WINTHORPE ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 WINTHORPE 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 (99999 - Dormant Company) as 9 WINTHORPE ROAD FREEHOLD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 9 WINTHORPE 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 9 WINTHORPE 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 9 WINTHORPE ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 2LW