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Cecilia Road Freehold Limited

Cecilia Road Freehold Limited is an active company incorporated on 12 January 2012 with the registered office located in London, Greater London. Cecilia Road Freehold Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07907982
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
100 Cecilia Road
London
E8 2ET
United Kingdom
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was 29 Jeffrey's Street Jeffreys Street London NW1 9PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1985 • Change Manager
Director • Freelance Television Producer • French • Lives in England • Born in Mar 1982
Director • Software Engineer • New Zealander • Lives in UK • Born in May 1996
Director • British • Lives in UK • Born in Apr 1990
Mr Luc Claude Tremoulet
PSC • French • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Overy Shearman Sterling LLP
Imogen Kate Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£55.56K
Same as previous period
Total Liabilities
-£55.85K
Increased by £300 (+1%)
Net Assets
-£297
Decreased by £300 (-10000%)
Debt Ratio (%)
101%
Increased by 0.54% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
William George Muir (PSC) Appointed
8 Months Ago on 19 Dec 2024
Imogen Kate Carr (PSC) Resigned
8 Months Ago on 19 Dec 2024
Imogen Kate Carr Resigned
8 Months Ago on 19 Dec 2024
Mr William George Muir Appointed
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Ms Claudia Meissner Details Changed
1 Year 2 Months Ago on 6 Jul 2024
Ms Claudia Meissner Details Changed
1 Year 2 Months Ago on 6 Jul 2024
Ms Claudia Meissner (PSC) Details Changed
1 Year 2 Months Ago on 6 Jul 2024
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 9 Jul 2025
Cessation of Imogen Kate Carr as a person with significant control on 19 December 2024
Submitted on 25 Feb 2025
Notification of William George Muir as a person with significant control on 19 December 2024
Submitted on 25 Feb 2025
Appointment of Mr William George Muir as a director on 19 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Imogen Kate Carr as a director on 19 December 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 2 Aug 2024
Director's details changed for Ms Claudia Meissner on 6 July 2024
Submitted on 1 Aug 2024
Change of details for Ms Claudia Meissner as a person with significant control on 6 July 2024
Submitted on 1 Aug 2024
Director's details changed for Ms Claudia Meissner on 6 July 2024
Submitted on 1 Aug 2024
Repayment History
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