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 Number | 13650284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOURNE HOUSE |
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Address Line 2 | 475 GODSTONE ROAD |
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Post Town | WHYTELEAFE |
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Country | ENGLAND |
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Postcode | CR3 0BL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)