9 Winthorpe Road Freehold Limited in London

9 Winthorpe Road Freehold Limited

Founded in 2003, 9 Winthorpe Road Freehold, classified under reg no. 04738944 is an active company. Currently registered at 9 Winthorpe Road Putney SW15 2LW, the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 3 directors, namely Sarah S., Sophie P. and Brian F.. Of them, Brian F. has been with the company the longest, being appointed on 23 March 2007 and Sarah S. has been with the company for the least time - from 18 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

9 Winthorpe Road Freehold Limited Address / Contact

Office Address	9 Winthorpe Road Putney
Office Address2	London
Town
Post code	SW15 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04738944
Date of Incorporation	Thu, 17th Apr 2003
Industry	Dormant Company
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Sarah S.

Position: Director

Appointed: 18 June 2021

Sophie P.

Position: Director

Appointed: 15 September 2019

Brian F.

Position: Director

Appointed: 23 March 2007

Eleanor H.

Position: Director

Appointed: 12 February 2021

Resigned: 18 June 2021

Fabio M.

Position: Director

Appointed: 16 April 2013

Resigned: 09 September 2019

Claire H.

Position: Director

Appointed: 10 July 2012

Resigned: 12 February 2021

Juliet H.

Position: Director

Appointed: 02 May 2007

Resigned: 16 April 2013

Mikael B.

Position: Secretary

Appointed: 21 April 2004

Resigned: 21 April 2007

Andrew T.

Position: Director

Appointed: 17 April 2003

Resigned: 21 April 2004

Andrew T.

Position: Secretary

Appointed: 17 April 2003

Resigned: 21 April 2004

Matthew C.

Position: Director

Appointed: 17 April 2003

Resigned: 09 July 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 17 April 2003

Mikael B.

Position: Director

Appointed: 17 April 2003

Resigned: 21 April 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 April 2003

Resigned: 17 April 2003

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Brian F. This PSC and has 25-50% shares. Another one in the PSC register is Claire H. This PSC owns 25-50% shares. The third one is Fabio M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Brian F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Claire H.

Notified on	6 April 2016
Ceased on	12 February 2021
Nature of control:	25-50% shares

Fabio M.

Notified on	6 April 2016
Ceased on	6 September 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 16th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th June 2021 filed on: 20th, June 2021	officers	Free Download (1 page)
CH01	On Sunday 20th June 2021 director's details were changed filed on: 20th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th June 2021. filed on: 20th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th February 2021. filed on: 15th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 12th February 2021 filed on: 15th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 13th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AP01	New director appointment on Sunday 15th September 2019. filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 9th September 2019 filed on: 22nd, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 8th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 8th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th April 2016, no shareholders list filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 7th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 17th April 2015, no shareholders list filed on: 23rd, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 16th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th April 2014, no shareholders list filed on: 27th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 8th, January 2014	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 3rd May 2013 filed on: 3rd, May 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd May 2013. filed on: 3rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 17th April 2013, no shareholders list filed on: 25th, April 2013	annual return	Free Download (4 pages)
AP01	New director appointment on Saturday 19th January 2013. filed on: 19th, January 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 10th, January 2013	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 23rd December 2012 filed on: 23rd, December 2012	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 17th April 2012, no shareholders list filed on: 17th, April 2012	annual return	Free Download (4 pages)
CH01	On Tuesday 17th April 2012 director's details were changed filed on: 17th, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th April 2011, no shareholders list filed on: 27th, April 2011	annual return	Free Download (4 pages)
CH01	On Wednesday 27th April 2011 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 10th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 17th April 2010, no shareholders list filed on: 8th, July 2010	annual return	Free Download (3 pages)
CH01	On Saturday 17th April 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 23rd, February 2010	accounts	Free Download (2 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 22nd, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 1st May 2008 filed on: 1st, May 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, March 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, January 2008	accounts	Free Download (2 pages)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Monday 18th June 2007 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Monday 18th June 2007 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
288a	On Friday 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
288a	On Friday 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 24th, April 2007	accounts	Free Download (2 pages)
288a	On Tuesday 3rd April 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288a	On Tuesday 3rd April 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
363s	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 30th, March 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 30th, March 2006	accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, April 2005	officers	Free Download (1 page)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 16th, March 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 16th, March 2005	accounts	Free Download (2 pages)
288a	On Saturday 8th May 2004 New secretary appointed filed on: 8th, May 2004	officers	Free Download (2 pages)
288a	On Saturday 8th May 2004 New secretary appointed filed on: 8th, May 2004	officers	Free Download (2 pages)
288b	On Saturday 8th May 2004 Secretary resigned;director resigned filed on: 8th, May 2004	officers	Free Download (1 page)
288b	On Saturday 8th May 2004 Secretary resigned;director resigned filed on: 8th, May 2004	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (4 pages)
288a	On Tuesday 3rd June 2003 New secretary appointed;new director appointed filed on: 3rd, June 2003	officers	Free Download (2 pages)
288a	On Tuesday 3rd June 2003 New secretary appointed;new director appointed filed on: 3rd, June 2003	officers	Free Download (2 pages)
288a	On Thursday 29th May 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On Thursday 29th May 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On Thursday 29th May 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288b	On Thursday 29th May 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On Thursday 29th May 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 29th, May 2003	address	Free Download (1 page)
288b	On Thursday 29th May 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On Thursday 29th May 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 29th, May 2003	address	Free Download (1 page)
288a	On Thursday 29th May 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, April 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 17th, April 2003	incorporation	Free Download (25 pages)