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79 South Ealing Road Freehold Ltd

79 South Ealing Road Freehold Ltd is a dormant company incorporated on 20 May 2014 with the registered office located in London, Greater London. 79 South Ealing Road Freehold Ltd was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09047479
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
15 South Ealing Road
London
W5 4QT
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was 43 Highcliffe Drive Sheffield S11 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Dec 1963
Dr Isabelle Clark As Executor Of Estate Of Francoise Clark
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Clark Foyster Wines Limited
Dr Isabelle Anne Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mr Haseeb Hassan Appointed
2 Years 2 Months Ago on 6 Sep 2023
Isabelle Clark as Executor of Estate of Francoise Clark (PSC) Appointed
2 Years 3 Months Ago on 22 Jul 2023
Francoise Felicie Isabelle De Peretti-Clark (PSC) Resigned
2 Years 3 Months Ago on 22 Jul 2023
Haseeb Hassan (PSC) Appointed
2 Years 4 Months Ago on 4 Jul 2023
Gillian Ruth Agar (PSC) Resigned
2 Years 4 Months Ago on 4 Jul 2023
Gillian Agar Resigned
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 May 2023
Submitted on 22 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 9 Feb 2024
Cessation of Francoise Felicie Isabelle De Peretti-Clark as a person with significant control on 22 July 2023
Submitted on 25 Jan 2024
Notification of Isabelle Clark as Executor of Estate of Francoise Clark as a person with significant control on 22 July 2023
Submitted on 25 Jan 2024
Appointment of Mr Haseeb Hassan as a director on 6 September 2023
Submitted on 19 Sep 2023
Cessation of Gillian Ruth Agar as a person with significant control on 4 July 2023
Submitted on 17 Sep 2023
Notification of Haseeb Hassan as a person with significant control on 4 July 2023
Submitted on 17 Sep 2023
Submitted on 6 Jul 2023
Repayment History
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