69Shr (Freehold) Limited

Active
Incorporated on 17 Apr 2012

Reg Address: Flat B 69 Shooters Hill Road, London SE3 7HU, England

Company Number 08033489
Company Status Active
Incorporation Date 17 Apr 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2022
Accounts Type Dormant
Accounts Next Due 31 Jan 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Apr 2023
Confirmation Statement Next Due 1 May 2024
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "69Shr (Freehold) Limited" is a ltd and located in Flat B 69 Shooters Hill Road, London SE3 7HU. 69Shr (Freehold) Limited is currently in active status and it was incorporated on 17 Apr 2012 (12 years 5 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

-
Equity

£4 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 69Shr (Freehold) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Maria Vitte	Director	31 Dec 2022	British	Active
2	Robin Fry	Director	3 Dec 2022	British	Active
3	Adam Tanner	Director	25 Apr 2019	British	Resigned 2 Dec 2022
4	Adam Tanner	Director	25 Apr 2019	British	Active
5	Ben Bonham	Director	30 Mar 2016	British	Active
6	Yukari Komuro	Director	30 Mar 2016	Italian	Active
7	Sarah Louise Phillips	Secretary	25 Mar 2016	-	Active
8	Esther Carolyn Zuke	Director	27 Apr 2015	British	Active
9	Louise Angela Barnden	Director	21 Feb 2013	British	Resigned 29 Mar 2016
10	Michael Joseph Freeman	Director	21 Feb 2013	British	Resigned 29 Mar 2016
11	Avtar Singh Krothe	Director	12 Feb 2013	British	Resigned 14 Apr 2019
12	Nigel David Quy	Director	17 Apr 2012	British	Resigned 12 Feb 2013
13	Simon David Caudwell	Director	17 Apr 2012	British	Resigned 27 Mar 2015
14	Sarah Louise Phillips	Director	17 Apr 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	17 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 69Shr (Freehold) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	22 Apr 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	11 Jan 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	11 Jan 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	11 Jan 2023	Download PDF
5	Accounts - Dormant	11 Jan 2023	Download PDF
6	Confirmation Statement - No Updates	17 Apr 2021	Download PDF
7	Accounts - Dormant	17 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	22 Apr 2020	Download PDF 3 Pages
9	Accounts - Dormant	4 Jan 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	28 Apr 2019	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	27 Apr 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	27 Apr 2019	Download PDF 1 Pages
13	Accounts - Dormant	31 Dec 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	22 Apr 2018	Download PDF 3 Pages
15	Accounts - Dormant	31 Dec 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	25 Apr 2017	Download PDF 5 Pages
17	Accounts - Dormant	9 Jan 2017	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 9 Pages
19	Officers - Appoint Person Director Company With Name Date	25 Apr 2016	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	25 Apr 2016	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	25 Apr 2016	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	25 Apr 2016	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	24 Apr 2016	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	24 Apr 2016	Download PDF 1 Pages
25	Address - Change Registered Office Company With Date Old New	25 Mar 2016	Download PDF 1 Pages
26	Officers - Appoint Person Secretary Company With Name Date	25 Mar 2016	Download PDF 2 Pages
27	Accounts - Dormant	21 Jan 2016	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	21 Jan 2016	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	21 Jan 2016	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2015	Download PDF 8 Pages
31	Address - Change Registered Office Company With Date Old New	27 Feb 2015	Download PDF 1 Pages
32	Accounts - Dormant	8 Jan 2015	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2014	Download PDF 8 Pages
34	Accounts - Dormant	12 Jan 2014	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2013	Download PDF 7 Pages
36	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name	21 Feb 2013	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	21 Feb 2013	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name	21 Feb 2013	Download PDF 2 Pages
40	Resolution	29 Oct 2012	Download PDF 5 Pages
41	Incorporation - Company	17 Apr 2012	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	69Shr Rtm Company Limited Mutual People: Sarah Louise Phillips , Adam Tanner , Esther Carolyn Zuke , Ben Bonham	Active
2	Rebuild, The Limb Reconstruction Charity Mutual People: Sarah Louise Phillips	Active