OpenCompanies

Florence Road Freehold Limited

Company number
07002196
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2009
Nature of business
Management of real estate on a fee or contract basis

Registered office

66 Florence Road
London
N4 4DP

Officers

NameRoleAppointedResigned
BEAN, Timothy Edward Director 20 Sep 2021
SULLIVAN, Joanna Maria Director 24 May 2019
RAUDNITZ, Caroline Director 26 Aug 2009

Control

NameNature of controlNotifiedCeased
Mr Neil Samuel Ferguson Ownership Of Shares 25 To 50 Percent 26 Aug 2016 24 May 2019
Mr Derk-Jan Paul Russell Ownership Of Shares 25 To 50 Percent 26 Aug 2016 30 Sep 2021
Mr Timothy Edward Bean Ownership Of Shares 25 To 50 Percent 30 Sep 2021 29 May 2026
Mr Timothy Edward Bean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2021
Ms Joanna Maria Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2019
Ms Caroline Raudnitz Ownership Of Shares 25 To 50 Percent 26 Aug 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £3 £3
31 Aug 2024 Dormant £3 £3
31 Aug 2023 Dormant £3 £3
31 Aug 2022 Dormant £3 £3
31 Aug 2021 Dormant £3 £3
31 Aug 2020 Dormant £3 £3
31 Aug 2019 Dormant £3 £3
31 Aug 2018 Dormant £3 £3
31 Aug 2017 - -
31 Aug 2016 Dormant £3 -
31 Aug 2015 Dormant £3 £3
31 Aug 2014 Dormant £3 £3
31 Aug 2013 Dormant £3 £3
31 Aug 2012 Dormant £3 £3
31 Aug 2011 Dormant £3 £3
31 Aug 2010 Dormant £3 £3

Data