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4 Narbonne Ave Freehold Limited

4 Narbonne Ave Freehold Limited is a dormant company incorporated on 15 November 2021 with the registered office located in London, Greater London. 4 Narbonne Ave Freehold Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13742295
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
4 Narbonne Avenue
London
SW4 9JS
England
Address changed on 17 Sep 2024 (12 months ago)
Previous address was C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Investment Manager • French • Lives in England • Born in Aug 1988
Director • Investment Banking • British • Lives in England • Born in Mar 1997
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrowatt Systems Limited
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Kingsgate Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Portia Nominees Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Cardlane Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Baltic Quay Management (1994) Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Kencourt Management Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Strathmore Hotel Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Fitzrovia Hotels Limited
Bishop & Sewell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 18 Sep 2024
Mr Florian Antoine Pierre Marie Gerbier Appointed
12 Months Ago on 17 Sep 2024
Marie Gerbier Resigned
12 Months Ago on 17 Sep 2024
Ms Marie Gerbier Details Changed
12 Months Ago on 17 Sep 2024
Registered Address Changed
12 Months Ago on 17 Sep 2024
Matthew James Williams Details Changed
12 Months Ago on 17 Sep 2024
Marie Gerbier Appointed
12 Months Ago on 17 Sep 2024
Bishop & Sewell Secretaries Limited Resigned
12 Months Ago on 17 Sep 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Jun 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 20 Oct 2024
Appointment of Mr Florian Antoine Pierre Marie Gerbier as a secretary on 17 September 2024
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 18 Sep 2024
Termination of appointment of Marie Gerbier as a secretary on 17 September 2024
Submitted on 18 Sep 2024
Director's details changed for Ms Marie Gerbier on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP United Kingdom to 4 Narbonne Avenue London SW4 9JS on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Marie Gerbier as a secretary on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Matthew James Williams on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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