About

Registered Number: 06082389
Date of Incorporation: 05/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1 Queens Parade, Brownlow Road, London, N11 2DN

 

77 Whittington Road (Freehold) Ltd was founded on 05 February 2007, it's status is listed as "Active". This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'REILLY, Stephen Anthony 05 February 2007 - 1
SPEARING, Sonia Catherine Elizabeth 05 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SPEARING, Sonia 28 February 2008 - 1
PAULSEN, Vivian 05 February 2007 28 February 2008 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 08 February 2013
CH03 - Change of particulars for secretary 08 February 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 07 March 2011
AA - Annual Accounts 25 November 2010
CH01 - Change of particulars for director 19 February 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AD01 - Change of registered office address 16 January 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 05 March 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.