133 ENGLEFIELD ROAD FREEHOLDERS LIMITED

Key Data

Status

Active

Company No.

04375701

Incorporation date

18/02/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2002)

12/03/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

06/10/2025

Total exemption full accounts made up to 2025-03-25

View PDF (6 pages)

09/06/2025

Director's details changed for Vasiliki Kravva on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Jonathan Alexandre Pierre on 2025-06-09

View PDF (2 pages)

09/06/2025

Secretary's details changed for Vasiliki Kravva on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Mr Paal Christian Norenberg on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-25

View PDF (7 pages)

05/03/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (5 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-25

View PDF (10 pages)

08/12/2023

Termination of appointment of Stephen Nicholas Mellhuish as a director on 2023-07-03

View PDF (1 pages)

07/12/2023

Appointment of Charles Hugh Wood as a director on 2023-07-03

View PDF (2 pages)

07/12/2023

Appointment of Emma Jane Cordell as a director on 2023-07-03

View PDF (2 pages)

07/12/2023

Termination of appointment of Stephen Nicholas Melhuish as a secretary on 2023-07-03

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (5 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-25

View PDF (10 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

24/11/2021

Accounts for a dormant company made up to 2021-03-25

View PDF (10 pages)

22/03/2021

Accounts for a dormant company made up to 2020-03-25

View PDF (10 pages)

22/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

26/02/2020

Director's details changed for Vasiliki Kravva on 2020-02-25

View PDF (2 pages)

25/02/2020

Director's details changed for Stephen Nicholas Mellhuish on 2020-02-25

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

25/02/2020

Secretary's details changed for Vasiliki Kravva on 2020-02-25

View PDF (1 pages)

25/02/2020

Secretary's details changed for Stephen Nicholas Melhuish on 2020-02-25

View PDF (1 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-25

View PDF (9 pages)

12/04/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (5 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-25

View PDF (6 pages)

02/03/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (5 pages)

14/12/2017

Accounts for a dormant company made up to 2017-03-25

View PDF (9 pages)

07/04/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (10 pages)

13/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (5 pages)

26/11/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-26

View PDF (1 pages)

13/05/2015

Appointment of Vasiliki Kravva as a secretary

View PDF (3 pages)

28/04/2015

Appointment of Vasiliki Kravva as a secretary on 2015-04-09

View PDF (2 pages)

28/04/2015

Termination of appointment of Sophie Cohen as a director on 2015-04-09

View PDF (1 pages)

28/04/2015

Termination of appointment of Sophie Cohen as a secretary on 2015-04-09

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (8 pages)

16/03/2015

Appointment of Vasiliki Kravva as a director

View PDF (2 pages)

16/03/2015

Appointment of Mr Jonathan Alexandre Pierre as a director on 2012-04-02

View PDF (2 pages)

16/03/2015

Appointment of Mr Paal Christian Norenberg as a director on 2011-01-15

View PDF (2 pages)

16/03/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL England to Iveco House Station Road Watford Herts WD17 1DL on 2015-03-16

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (5 pages)

18/11/2014

Registered office address changed from 43-45 High Road Bushey Heath Herts Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2014-11-18

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (7 pages)

12/12/2013

Total exemption full accounts made up to 2013-03-25

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (7 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-25

View PDF (6 pages)

23/11/2012

Director's details changed for Mr Jonathan Alexandre Pierrie on 2012-11-23

View PDF (2 pages)

17/09/2012

Appointment of Mr Jonathan Alexandre Pierrie as a director

View PDF (2 pages)

30/08/2012

Appointment of Vasiliki Kravva as a director

View PDF (3 pages)

30/08/2012

Termination of appointment of Jonathan Harris as a director

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (7 pages)

13/12/2011

Total exemption full accounts made up to 2011-03-25

View PDF (6 pages)

13/05/2011

Termination of appointment of Emma Hopkins as a director

View PDF (1 pages)

09/05/2011

Appointment of Mr Paal Christian Norenberg as a director

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (7 pages)

02/12/2010

Total exemption full accounts made up to 2010-03-25

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Sophie Cohen on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Emma Jane Hopkins on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Jonathan Guy Clarke Harris on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Stephen Nicholas Mellhuish on 2009-10-01

View PDF (2 pages)

07/01/2010

Total exemption full accounts made up to 2009-03-25

View PDF (6 pages)

07/12/2009

Registered office address changed from 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ on 2009-12-07

View PDF (1 pages)

09/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-25

View PDF (6 pages)

07/10/2008

Appointment terminated director robert cooke

View PDF (1 pages)

23/09/2008

Director and secretary appointed sophie cohen

View PDF (2 pages)

27/02/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-25

View PDF (6 pages)

04/06/2007

Total exemption full accounts made up to 2006-03-25

View PDF (6 pages)

17/04/2007

Return made up to 18/02/07; full list of members

View PDF (9 pages)

18/04/2006

Return made up to 18/02/06; full list of members

View PDF (9 pages)

24/03/2006

Total exemption full accounts made up to 2005-03-25

View PDF (6 pages)

13/05/2005

Return made up to 18/02/05; full list of members

View PDF (11 pages)

12/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (1 pages)

08/09/2004

Ad 25/07/04--------- £ si 4@1=4 £ ic 3/7

View PDF (2 pages)

06/08/2004

Total exemption full accounts made up to 2004-03-25

View PDF (6 pages)

18/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

12/08/2003

Total exemption full accounts made up to 2003-03-25

View PDF (6 pages)

12/08/2003

Accounting reference date extended from 28/02/03 to 25/03/03

View PDF (1 pages)

25/07/2003

Registered office changed on 25/07/03 from: basement flat 133A englefield raod london N1 3LH

View PDF (1 pages)

13/06/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

02/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Registered office changed on 14/03/03 from: 1346 high road whetstone london N20 9HJ

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Incorporation

View PDF (16 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

18/02/2027

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STL DIRECTORS LTD.	Nominee Director	18/02/2002 - 18/02/2002	739
STL DIRECTORS LTD.	Nominee Secretary	18/02/2002 - 18/02/2002	739
Cohen, Sophie	Director	19/08/2008 - 09/04/2015	1
Hopkins, Emma Jane	Director	18/02/2002 - 01/01/2011	1
Wood, Charles Hugh	Director	03/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED

133 ENGLEFIELD ROAD FREEHOLDERS LIMITED is an(a) Active company incorporated on 18/02/2002 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED?

133 ENGLEFIELD ROAD FREEHOLDERS LIMITED is currently Active. It was registered on 18/02/2002 .

Where is 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED located?

133 ENGLEFIELD ROAD FREEHOLDERS LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED do?

133 ENGLEFIELD ROAD FREEHOLDERS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 133 ENGLEFIELD ROAD FREEHOLDERS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-18 with updates.