11-17 STAFFORD TERRACE FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
11-17 STAFFORD TERRACE FREEHOLD LIMITED

COMPANY NUMBER
09331353

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/11/2014 (10years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 16, NORTHFIELDS PROSPECT BUSINESS CE
LONDON
SW18 1PE

TRADING ADDRESSES

Unit 16
Northfields Prospect Business Centr
Northfields
LONDON
SW18 1PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20.9k

3.02%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£20.9k

3.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 11-17 STAFFORD TERRACE FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20.9k

3.02%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£20.9k

3.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALESSIO LORENNZI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZENOUSKA MAY MOWATT	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE BERGSOE SIMONSEN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHIVOS VAKIS	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALESSANDRO VALERI	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANASTASIO JOHAN MICHAEL JAMES VAN BILDERBEEK	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN GERALD WARREN WHITE & SALLY JANE WHITE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRK MACDONALD BEATON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARIA CHALLAH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE FRANCES FENTON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRATELLI BRAGLIA SRL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL HART & KAREN HART	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ANDREW HARVEY & SARAH METCALFE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Gerald Warren White 23/09/2016 - Present (8 years and 2 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anastasio Johan Michael James Van Bilderbeek 23/09/2016 - Present (8 years and 2 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Catherine Frances Fenton 23/09/2016 - Present (8 years and 2 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Q1 PROFESSIONAL SERVICES LIMITED 15/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BISHOP FLEMING SECRETARIAL LIMITED 27/11/2014 - Present (10years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 64 Past: 603	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) has left the board
Date: 27/06/2022	Event: New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed
Date: 21/06/2022	Event: QUADRANT PROPERTY MANAGEMENT LIMITED (904703031) has left the board
Date: 17/06/2022	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (929695855) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 04/04/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 18/04/2018	Event: Ronald Anthony Zalewski (909338180) has left the board
Date: 16/04/2018	Event: New Board Member Ronald Anthony Zalewski (909338180) Appointed
Date: 16/04/2018	Event: Ronald Anthony Zalewski (922331443) has left the board
Date: 09/04/2018	Event: Change in Reg. Office
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 13/02/2017	Event: QUADRANT PROPERTY MANAGEMENT LTD (922331686) has left the board
Date: 13/02/2017	Event: New Company Secretary QUADRANT PROPERTY MANAGEMENT LTD (904703031) Appointed
Date: 30/01/2017	Event: Change in Reg. Office
Date: 30/01/2017	Event: New Company Secretary QUADRANT PROPERTY MANAGEMENT LTD (922331686) Appointed
Date: 30/01/2017	Event: New Board Member Zee Zalewski (922331443) Appointed
Date: 13/12/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: New Board Member Catherine Frances Fenton (910323873) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Board Member Ian Gerald Warren White (921638250) Appointed
Date: 18/10/2016	Event: New Board Member Anastasio Johan Van Bilderbeek (909177531) Appointed
Date: 18/10/2016	Event: John Matthew Stephenson (919302292) has left the board
Date: 27/09/2016	Event: BISHOP FLEMING SECRETARIAL LIMITED (908002337) has left the board
Date: 27/09/2016	Event: BROADWAY DIRECTORS LIMITED (908038305) has left the board
Date: 23/02/2016	Event: BROADWAY SECRETARIES LIMITED (919302291) has left the board
Date: 23/02/2016	Event: BROADWAY SECRETARIES LIMITED (919302291) has left the board
Date: 23/02/2016	Event: New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed
Date: 23/02/2016	Event: New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed
Date: 16/12/2015	Event: New Annual Return filed
Date: 01/10/2015	Event: New Board Member BROADWAY DIRECTORS LIMITED (908038305) Appointed
Date: 01/10/2015	Event: BROADWAY DIRECTORS LIMITED (919302290) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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11-17 STAFFORD TERRACE FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20.9k

£0

£20.9k

People Overview

3

3

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20.9k

£0

£20.9k

Accounts

People Overview

3

3

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™