3 Macfarlane Road Freehold Limited. Head office in London. Check Director.

3 Macfarlane Road Freehold Limited, London

3 Macfarlane Road Freehold Limited is a private limited company. Situated at 3 Macfarlane Road, London W12 7JY, the above-mentioned 18 years old firm was incorporated on 2006-02-13 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this firm: Innogen K. (appointed on 27 July 2020), Valerie Y. (appointed on 29 May 2015).

About
Name: 3 Macfarlane Road Freehold Limited
Number: 05706586
Incorporation date: 2006-02-13
End of financial year: 30 March


Address:	3 Macfarlane Road London W12 7JY
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Innogen K.

27 July 2020

Nature of control:	75,01-100% shares

Valerie Y.

6 April 2016

Nature of control:	25-50% shares

Sami M.

6 April 2016 - 27 July 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	0	225	-	-	-	45	149	90	-	-	397	34	47
Fixed Assets	-	-	-	-	-	-	-	-	-	1,400	1,400	1,400	1,400
Total Assets Less Current Liabilities	-378	225	-	-	-	-309	-518	-1,593	-1,935	-4,655	1,455	1,063	1,029
Shareholder Funds	-378	225	2	2	2	2	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-

The date for 3 Macfarlane Road Freehold Limited confirmation statement filing is 2024-07-21. The most current one was submitted on 2023-07-07. The deadline for a subsequent annual accounts filing is 30 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Innogen K. who has over 3/4 of shares. Valerie Y. who has 1/2 or less of shares. Sami M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 8th, July 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 12th, March 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 5th September 2020. New Address: 3 Macfarlane Road London W12 7JY. Previous address: C/O C/O Mr. S. Maccabe 3 Macfarlane Road London W12 7JY filed on: 5th, September 2020 \| address	Free Download (1 page)
TM01	27th July 2020 - the day director's appointment was terminated filed on: 5th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th July 2020 filed on: 5th, September 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 15th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 7th, May 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 31st, December 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (2 pages)
CH01	On 7th October 2015 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st June 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 6th, December 2015 \| accounts	Free Download (2 pages)
TM01	29th May 2015 - the day director's appointment was terminated filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th May 2015 filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd June 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2014: 2.00 GBP capital
TM01	12th June 2014 - the day director's appointment was terminated filed on: 12th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th June 2014 filed on: 12th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2014: 2 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 26th December 2012 filed on: 26th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, December 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 159 Church Road Teddington Middlesex TW11 8QH United Kingdom on 26th December 2012 filed on: 26th, December 2012 \| address	Free Download (1 page)
TM02	19th November 2012 - the day secretary's appointment was terminated filed on: 19th, November 2012 \| officers	Free Download (1 page)
TM01	19th November 2012 - the day director's appointment was terminated filed on: 19th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
CH01	On 11th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH01	On 11th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
CH03	On 11th March 2010 secretary's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH03	On 11th March 2010 secretary's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 04/02/2009 from 3 macfarlane road shepherds bush london W12 7JY filed on: 4th, February 2009 \| address	Free Download (1 page)
363a	Annual return up to 4th February 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 4th, February 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 13th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 13th, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 13th, February 2006 \| incorporation	Free Download (13 pages)

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