31 And 31a Dean Road, London Nw2 5ab Freehold Limited

31 And 31a Dean Road, London Nw2 5ab Freehold Limited,

31 and 31A Dean Road, London Nw2 5Ab Freehold Limited is a private limited company. Located at 31A Dean Road, London, this 18 years old firm was incorporated on 2005-11-11 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the company: Joanna C. (appointed on 11 February 2022), Ailsa C. (appointed on 11 November 2005). Moving on to the secretaries (1 in total), we can name: Joanna C. (appointed on 09 February 2022).

About
Name: 31 And 31a Dean Road, London Nw2 5ab Freehold Limited
Number: 05620268
Incorporation date: 2005-11-11
End of financial year: 30 November


Address:	31a Dean Road London NW2 5AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ailsa C.

30 June 2016

Nature of control:	50,01-75% shares

Joanna C.

11 February 2022

Nature of control:	50,01-75% shares

James C.

23 July 2016 - 11 February 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-29	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-29	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	2	2	-	2	2	1	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	1	-	-	-	-	-	-

The date for 31 and 31A Dean Road, London Nw2 5Ab Freehold Limited confirmation statement filing is 2023-11-25. The most current confirmation statement was sent on 2022-11-11. The due date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: Ailsa C. that owns over 1/2 to 3/4 of shares . Joanna C. that owns over 1/2 to 3/4 of shares . James C. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 11th Nov 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 30th Jun 2016 filed on: 13th, March 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Feb 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 11th Feb 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 11th Feb 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
AP01	On Fri, 11th Feb 2022 new director was appointed. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 11th Feb 2022 filed on: 17th, February 2022 \| persons with significant control	Free Download (2 pages)
AP03	On Wed, 9th Feb 2022, company appointed a new person to the position of a secretary filed on: 9th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Nov 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Nov 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 29th Nov 2019 filed on: 25th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Nov 2019 filed on: 24th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 5th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Nov 2018 filed on: 2nd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 21st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Nov 2017 filed on: 25th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 28th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 11th Nov 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 14th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 31st, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 2.00 GBP capital
AP01	On Mon, 12th May 2014 new director was appointed. filed on: 27th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 12th May 2014 filed on: 27th, July 2014 \| officers	Free Download (1 page)
AP03	On Mon, 12th May 2014, company appointed a new person to the position of a secretary filed on: 27th, July 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 29th Nov 2013 filed on: 27th, July 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th May 2014 filed on: 27th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 15th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 15th Dec 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 19th, August 2010 \| accounts	Free Download (2 pages)
CH01	On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
CH01	On Wed, 11th Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 19th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 25th, September 2008 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 7th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 7th, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2005 \| incorporation	Free Download (15 pages)

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