1BCD ANNETTE ROAD (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

06780075

Incorporation date

24/12/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2008)

14/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

09/08/2025

Notification of Edward John Marsh as a person with significant control on 2019-01-01

View PDF (2 pages)

13/06/2025

Notification of Irene Mironov as a person with significant control on 2022-02-14

View PDF (2 pages)

08/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

08/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

22/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

01/03/2022

Appointment of Ms Irene Mironov as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Kerri Leigh Brown as a director on 2022-02-14

View PDF (1 pages)

01/03/2022

Termination of appointment of Nicholas Huntley as a director on 2022-02-14

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

07/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

11/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/05/2019

Appointment of Ms Kerri Leigh Brown as a director on 2019-04-05

View PDF (2 pages)

22/05/2019

Appointment of Mr Nicholas Huntley as a director on 2019-04-05

View PDF (2 pages)

22/05/2019

Termination of appointment of David Buckley as a director on 2019-04-05

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

14/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

21/09/2016

Termination of appointment of Edward John Marsh as a secretary on 2016-09-21

View PDF (1 pages)

21/09/2016

Registered office address changed from , 1D Annette Road, London, N7 6PE to 1C Annette Road Annette Road London N7 6PE on 2016-09-21

View PDF (1 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

25/08/2015

Appointment of Mr Edward John Marsh as a secretary on 2015-08-16

View PDF (2 pages)

18/08/2015

Termination of appointment of Eugene Terence Sweeney as a director on 2015-08-15

View PDF (1 pages)

18/08/2015

Termination of appointment of Eugene Terence Sweeney as a secretary on 2015-08-15

View PDF (1 pages)

18/08/2015

Appointment of Mr Edward John Marsh as a director on 2015-08-15

View PDF (2 pages)

23/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (6 pages)

02/01/2015

Director's details changed for Dr Eugene Terence Sweeney on 2013-01-09

View PDF (2 pages)

14/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

03/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

16/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2013

Register inspection address has been changed

View PDF (1 pages)

15/01/2013

Appointment of Mr David Buckley as a director

View PDF (2 pages)

15/01/2013

Appointment of Dr Eugene Terence Sweeney as a secretary

View PDF (2 pages)

15/01/2013

Termination of appointment of Katrina Reid as a director

View PDF (1 pages)

15/01/2013

Termination of appointment of Katrina Reid as a secretary

View PDF (1 pages)

30/10/2012

Appointment of Dr Eugene Terence Sweeney as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of Timothy Isaacs as a director

View PDF (1 pages)

01/10/2012

Appointment of Glenn Fredrick Walters as a director

View PDF (2 pages)

30/09/2012

Termination of appointment of Thomas Edwards as a director

View PDF (1 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/12/2011

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

13/02/2011

Appointment of Miss Katrina Elizabeth Reid as a director

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Timothy Alan Isaacs on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Thomas Patrick Edwards on 2010-03-11

View PDF (2 pages)

11/03/2010

Secretary's details changed for Katrina Elizabeth Reid on 2010-03-11

View PDF (1 pages)

08/02/2010

Registered office address changed from , the Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, OX15 4DB on 2010-02-08

View PDF (2 pages)

05/06/2009

Ad 24/12/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

24/12/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Reid, Katrina Elizabeth	Secretary	24/12/2008 - 09/01/2013	-
Sweeney, Eugene Terence, Dr	Secretary	09/01/2013 - 15/08/2015	-
Marsh, Edward John	Secretary	16/08/2015 - 21/09/2016	-
Mironov, Irene	Director	01/03/2022 - Present	-
Huntley, Nicholas	Director	05/04/2019 - 14/02/2022	3

Persons with Significant Control

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

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Description

About 1BCD ANNETTE ROAD (FREEHOLD) LIMITED

1BCD ANNETTE ROAD (FREEHOLD) LIMITED is an(a) Active company incorporated on 24/12/2008 with the registered office located at 1c Annette Road, Annette Road, London N7 6PE. There are currently 3 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 1BCD ANNETTE ROAD (FREEHOLD) LIMITED?

1BCD ANNETTE ROAD (FREEHOLD) LIMITED is currently Active. It was registered on 24/12/2008 .

Where is 1BCD ANNETTE ROAD (FREEHOLD) LIMITED located?

1BCD ANNETTE ROAD (FREEHOLD) LIMITED is registered at 1c Annette Road, Annette Road, London N7 6PE.

What does 1BCD ANNETTE ROAD (FREEHOLD) LIMITED do?

1BCD ANNETTE ROAD (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1BCD ANNETTE ROAD (FREEHOLD) LIMITED?

The latest filing was on 14/10/2025: Micro company accounts made up to 2024-12-31.