46 AVENUE ROAD HIGHGATE FREEHOLD COMPANY LIMITED

46 AVENUE ROAD HIGHGATE FREEHOLD COMPANY LIMITED is an active private limited company, incorporated on 29 September 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Godstone Road, Whyteleafe. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. 46 AVENUE ROAD HIGHGATE FREEHOLD COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13650284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOURNE HOUSE
Address Line 2475 GODSTONE ROAD
Post TownWHYTELEAFE
CountryENGLAND
PostcodeCR3 0BL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
46 AVENUE ROAD HIGHGATE FREEHOLD COMPANY LIMITED

Directors

(The company's officers)
MR CASPAR ALFRED SAMUEL SEALE-JONES
(~37 year old British,south African national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2021
MRS EMILY CHARLOTTE LEONORA SEALE-JONES
(~35 year old British,south African national)
BOURNE HOUSE 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2021

Shareholders

(Persons of Significant Control)
Mr Caspar Alfred Samuel Seale-Jones
(~37 year old British,South African national)
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2021
Mrs Emily Charlotte Leonora Seale-Jones
(~35 year old British,South African national)
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2021

Connections

(Shared officers)
  • MISS EMILY CHARLOTTE LEONORA SEALE-JONES
  • MR CASPAR ALFRED SAMUEL SEALE-JONES
TO TOKYO FILMS LTD
  • MR CASPAR ALFRED SAMUEL SEALE-JONES
  • MISS EMILY CHARLOTTE LEONORA SEALE-JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

46 AVENUE ROAD HIGHGATE FREEHOLD COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, CR3 0BL.

Map of 46 AVENUE ROAD HIGHGATE FREEHOLD COMPANY LIMITED at local scale
Map of 46 AVENUE ROAD HIGHGATE FREEHOLD COMPANY LIMITED at local scale
Map of 46 AVENUE ROAD HIGHGATE FREEHOLD COMPANY LIMITED at district scale
Map of 46 AVENUE ROAD HIGHGATE FREEHOLD COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 0BL

Other companies with registered offices in CR3 0BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)