BYRNE ROAD (FREEHOLD) COMPANY LIMITED

Key Data

Status

Active

Company No.

06129395

Incorporation date

27/02/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2007)

25/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (5 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (5 pages)

21/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (5 pages)

20/03/2023

Director's details changed for Mrs Emma Caroline Redston on 2023-03-20

View PDF (2 pages)

13/03/2023

Termination of appointment of Mark William Terry as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Director's details changed for Mrs Emma Caroline Redston on 2023-03-13

View PDF (2 pages)

13/03/2023

Director's details changed for Ms Tamara Weg on 2023-03-13

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

08/11/2022

Termination of appointment of William David Brandon Gerry as a director on 2022-09-30

View PDF (1 pages)

08/11/2022

Appointment of Ms Tamara Weg as a director on 2022-09-30

View PDF (2 pages)

21/04/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

24/03/2022

Director's details changed for Zena Joanna O'connor on 2022-03-24

View PDF (2 pages)

24/03/2022

Registered office address changed from 45 Byrne Road Basement Flat, Balham London SW12 9HZ England to 12 Grove Road Godalming Surrey GU7 1RE on 2022-03-24

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

07/05/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

24/04/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

04/02/2019

Appointment of Mr William David Brandon Gerry as a director on 2019-01-22

View PDF (2 pages)

04/02/2019

Appointment of Mr Mark William Terry as a director on 2019-01-22

View PDF (2 pages)

04/02/2019

Director's details changed for Zena Joanna O'connor on 2019-01-22

View PDF (2 pages)

04/02/2019

Director's details changed for Zena Joanna O'connor on 2019-01-22

View PDF (2 pages)

04/02/2019

Termination of appointment of Stephen Anthony Shields as a director on 2019-01-22

View PDF (1 pages)

04/02/2019

Registered office address changed from Basement Flat 47 Byrne Road Belham London SW12 9HZ England to 45 Byrne Road Basement Flat, Balham London SW12 9HZ on 2019-02-04

View PDF (1 pages)

28/08/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

05/02/2018

Director's details changed for Mr Joseph Malcolm Pedlow on 2018-02-05

View PDF (2 pages)

01/08/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (4 pages)

14/03/2017

Registered office address changed from 47 Byrne Road London SW12 9HZ to Basement Flat 47 Byrne Road Belham London SW12 9HZ on 2017-03-14

View PDF (1 pages)

14/03/2017

Director's details changed for Zena Joanna O'connor on 2017-03-01

View PDF (2 pages)

14/03/2017

Director's details changed for Zena Joanna O'connor on 2017-03-01

View PDF (2 pages)

14/03/2017

Director's details changed for Miss Emma Caroline Groves on 2017-03-01

View PDF (2 pages)

03/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

12/05/2016

Director's details changed for Mr Joseph Malcolm Pedlow on 2016-05-12

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-02-27 no member list

View PDF (8 pages)

10/05/2016

Appointment of Innocence Properties Limited as a director on 2016-02-26

View PDF (2 pages)

03/05/2016

Termination of appointment of Aarti Bharat Hemingway as a secretary on 2015-07-30

View PDF (1 pages)

03/05/2016

Termination of appointment of Anish Bharat Patel as a director on 2015-07-30

View PDF (1 pages)

23/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-02-27 no member list

View PDF (8 pages)

25/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

27/03/2014

Appointment of Miss Emma Caroline Groves as a director

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-02-27 no member list

View PDF (7 pages)

26/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-02-27 no member list

View PDF (7 pages)

27/03/2013

Termination of appointment of Gabriele Colarusso as a director

View PDF (1 pages)

27/03/2013

Termination of appointment of Alice Gardner as a director

View PDF (1 pages)

05/03/2013

Appointment of Mrs Aarti Bharat Hemingway as a secretary

View PDF (1 pages)

17/01/2013

Termination of appointment of Alice Colarusso as a secretary

View PDF (1 pages)

17/01/2013

Registered office address changed from 45-47 Byrne Road Balham London SW12 9JA on 2013-01-17

View PDF (1 pages)

15/12/2012

Secretary's details changed for Miss Alice Gardner on 2012-12-15

View PDF (1 pages)

15/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-02-27 no member list

View PDF (9 pages)

05/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

25/04/2011

Appointment of Miss Alice Gardner as a secretary

View PDF (1 pages)

04/03/2011

Annual return made up to 2011-02-27 no member list

View PDF (9 pages)

04/03/2011

Director's details changed for Mr Gabriele Gaetano Colarusso on 2011-03-04

View PDF (2 pages)

04/03/2011

Director's details changed for Miss Alice Gardner on 2011-03-04

View PDF (2 pages)

16/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

29/04/2010

Appointment of Mr Gabriele Gaetano Colarusso as a director

View PDF (1 pages)

29/04/2010

Appointment of Miss Alice Gardner as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-27 no member list

View PDF (5 pages)

15/03/2010

Director's details changed for Stephen Anthony Shields on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Joseph Malcolm Pedlow on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Zena Joanna O'connor on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Anish Bharat Patel on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for John Alexander Rafferty on 2010-03-15

View PDF (2 pages)

01/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

24/11/2009

Termination of appointment of Helen Jackson as a director

View PDF (1 pages)

24/11/2009

Termination of appointment of Samuel Jackson as a director

View PDF (2 pages)

27/02/2009

Annual return made up to 27/02/09

View PDF (4 pages)

01/12/2008

Annual return made up to 27/02/08

View PDF (4 pages)

06/03/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

27/02/2007

Incorporation

View PDF (45 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
Pedlow, Joseph Malcolm	Director	13/04/2007 - Present	4
Mr John Alexander Rafferty	Director	27/02/2007 - Present	6
Jackson, Samuel Donald	Director	27/02/2007 - 17/09/2009	5
Jackson, Helen Charlotte	Director	27/02/2007 - 17/09/2009	1
Rafferty, John Alexander	Secretary	27/02/2007 - Present	-

Persons with Significant Control

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

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Description

About BYRNE ROAD (FREEHOLD) COMPANY LIMITED

BYRNE ROAD (FREEHOLD) COMPANY LIMITED is an(a) Active company incorporated on 27/02/2007 with the registered office located at 12 Grove Road, Godalming, Surrey GU7 1RE. There are currently 7 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 BYRNE ROAD (FREEHOLD) COMPANY LIMITED?

BYRNE ROAD (FREEHOLD) COMPANY LIMITED is currently Active. It was registered on 27/02/2007 .

Where is BYRNE ROAD (FREEHOLD) COMPANY LIMITED located?

BYRNE ROAD (FREEHOLD) COMPANY LIMITED is registered at 12 Grove Road, Godalming, Surrey GU7 1RE.

What does BYRNE ROAD (FREEHOLD) COMPANY LIMITED do?

BYRNE ROAD (FREEHOLD) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BYRNE ROAD (FREEHOLD) COMPANY LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-05 with no updates.