About

Registered Number: 06539007
Date of Incorporation: 19/03/2008 (16 years ago)
Company Status: Active
Registered Address: 88c Thornton Avenue Thornton Avenue, London, W4 1QQ,

 

Founded in 2008, 124 Devonshire Road (Chiswick) Freehold Ltd has its registered office in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILTON, Karen 01 November 2016 - 1
MILLAR, Deirdre Margaret 19 March 2008 - 1
FAUSTMANN, Michelle Johanna 28 January 2016 01 November 2016 1
FULCHER, Kate Elizabeth 19 March 2008 30 January 2016 1
Secretary Name Appointed Resigned Total Appointments
CHILTON, Karen 01 November 2016 - 1
FAUSTMANN, Michelle Johanna 28 January 2016 01 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2020
CS01 - N/A 07 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 27 April 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 23 January 2017
AD01 - Change of registered office address 05 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM02 - Termination of appointment of secretary 01 November 2016
AP01 - Appointment of director 01 November 2016
AP03 - Appointment of secretary 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM02 - Termination of appointment of secretary 01 November 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 03 April 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 28 January 2016
AP03 - Appointment of secretary 28 January 2016
RESOLUTIONS - N/A 30 November 2015
SH01 - Return of Allotment of shares 29 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 03 December 2014
AD01 - Change of registered office address 26 June 2014
AR01 - Annual Return 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 06 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2012
AA - Annual Accounts 29 December 2011
CH01 - Change of particulars for director 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AD01 - Change of registered office address 08 August 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 13 February 2011
AR01 - Annual Return 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.