40 OFFLEY ROAD FREEHOLD LIMITED

40a Offley Road Offley Road, London, SW9 0LS, England
StatusACTIVE
Company No.09584038
CategoryPrivate Limited Company
Incorporated11 May 2015
Age9 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

40 OFFLEY ROAD FREEHOLD LIMITED is an active private limited company with number 09584038. It was incorporated 9 years, 1 month, 5 days ago, on 11 May 2015. The company address is 40a Offley Road Offley Road, London, SW9 0LS, England.



Company Fillings

Confirmation statement with updates

Date: 30 Apr 2024

Action Date: 30 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-30

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Accounts with accounts type dormant

Date: 26 Apr 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Change to a person with significant control

Date: 18 May 2023

Action Date: 18 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Emily Jane Unwin

Change date: 2023-05-18

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Confirmation statement with no updates

Date: 09 May 2023

Action Date: 09 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-09

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Accounts with accounts type micro entity

Date: 25 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 24 May 2022

Action Date: 11 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-11

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Accounts with accounts type micro entity

Date: 08 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 12 May 2021

Action Date: 11 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-11

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Change to a person with significant control

Date: 12 May 2021

Action Date: 12 May 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-05-12

Psc name: Mr David Alexander Eastwood

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Change person director company with change date

Date: 12 May 2021

Action Date: 12 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-12

Officer name: Mr David Alexander Eastwood

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Accounts with accounts type micro entity

Date: 22 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Change to a person with significant control

Date: 11 May 2020

Action Date: 11 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-05-11

Psc name: Mr David Alexander Eastwood

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Confirmation statement with no updates

Date: 11 May 2020

Action Date: 11 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-11

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Accounts with accounts type micro entity

Date: 30 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 19 May 2019

Action Date: 11 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-11

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Accounts with accounts type micro entity

Date: 29 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with updates

Date: 27 May 2018

Action Date: 11 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-11

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Notification of a person with significant control

Date: 27 May 2018

Action Date: 23 Nov 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: David Alexander Eastwood

Notification date: 2017-11-23

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Change registered office address company with date old address new address

Date: 27 May 2018

Action Date: 27 May 2018

Category: Address

Type: AD01

Old address: 40 Offley Road London SW9 0LS United Kingdom

Change date: 2018-05-27

New address: 40a Offley Road Offley Road London SW9 0LS

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Accounts with accounts type micro entity

Date: 20 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Termination director company with name termination date

Date: 02 Apr 2018

Action Date: 23 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew James Turner

Termination date: 2017-11-23

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Cessation of a person with significant control

Date: 02 Apr 2018

Action Date: 23 Nov 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-11-23

Psc name: Andrew James Turner

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Change registered office address company with date old address new address

Date: 02 Apr 2018

Action Date: 02 Apr 2018

Category: Address

Type: AD01

New address: 40 Offley Road London SW9 0LS

Change date: 2018-04-02

Old address: 4 Redan Terrace London SE5 9DY United Kingdom

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Appoint person director company with name date

Date: 09 Jan 2018

Action Date: 23 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-11-23

Officer name: David Alexander Eastwood

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Legacy

Date: 05 Jul 2017

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 11/05/2017

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Confirmation statement with updates

Date: 26 May 2017

Action Date: 11 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-11

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Accounts with accounts type total exemption small

Date: 10 Feb 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Change account reference date company previous extended

Date: 10 Feb 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA01

Made up date: 2016-05-31

New date: 2016-07-31

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Change person director company with change date

Date: 05 Feb 2017

Action Date: 01 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-01

Officer name: Miss Emily Jane Unwin

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Change person director company with change date

Date: 29 Jan 2017

Action Date: 29 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Annabel Victoria Cazenove

Change date: 2017-01-29

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Change person director company with change date

Date: 21 Sep 2016

Action Date: 21 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Annabel Victoria Heron

Change date: 2016-09-21

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Annual return company with made up date full list shareholders

Date: 19 May 2016

Action Date: 11 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-11

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Change person director company with change date

Date: 19 May 2016

Action Date: 01 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Annabel Victoria Heron

Change date: 2016-01-01

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Change person director company with change date

Date: 19 May 2016

Action Date: 01 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-01-01

Officer name: Miss Emily Jane Unwin

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Incorporation company

Date: 11 May 2015

Category: Incorporation

Type: NEWINC

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