40 Finborough Road Freeholders Limited

Company Name	40 Finborough Road Freeholders Limited
Company Status	Active
Company Number	08733420
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jose Rafael Penades Casanova
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	23 January 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Acomb Road Holgate York North Yorkshire YO24 4EY

Director Name	Ms Chiara Loreti
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	23 January 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Acomb Road Holgate York North Yorkshire YO24 4EY

Director Name	Miss Priyanka Shah
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(10 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Acomb Road Holgate York North Yorkshire YO24 4EY

Director Name	Mrs Karen Anne Reeves
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	124 Acomb Road Holgate York North Yorkshire YO24 4EY

Director Name	Miss Claire Marguerite Cronin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Acomb Road Holgate York North Yorkshire YO24 4EY

Secretary Name	Karen Anne Reeves
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	124 Acomb Road Holgate York North Yorkshire YO24 4EY

Director Name	Mr Jeremy Randal Midkkiff
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2018(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	124 Acomb Road Holgate York North Yorkshire YO24 4EY

Location

Registered Address	124 Acomb Road Holgate York North Yorkshire YO24 4EY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	Over 60 other UK companies use this postal address

Shareholders

17.2k at £1	Claire Marguerite Cronin 25.00% Ordinary
17.2k at £1	Emmanuel Okotete 25.00% Ordinary
17.2k at £1	Karen Anne Reeves 25.00% Ordinary
17.2k at £1	Marco Carosielli 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£68,724

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
7 December 2023	Notification of a person with significant control statement (2 pages)
1 December 2023	Cessation of Claire Marguerite Cronin as a person with significant control on 29 March 2022 (1 page)
23 November 2023	Appointment of Miss Priyanka Shah as a director on 23 November 2023 (2 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
5 June 2023	Confirmation statement made on 6 January 2022 with updates (4 pages)
2 June 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
31 May 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
23 January 2023	Termination of appointment of Jeremy Randal Midkkiff as a director on 23 January 2023 (1 page)
23 January 2023	Appointment of Mr Jose Rafael Penades Casanova as a director on 23 January 2023 (2 pages)
23 January 2023	Appointment of Ms Chiara Loreti as a director on 23 January 2023 (2 pages)
24 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
8 September 2022	Termination of appointment of Claire Marguerite Cronin as a director on 22 March 2022 (1 page)
28 December 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with updates (4 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 November 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
18 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
8 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 September 2018	Appointment of Mr Jeremy Randal Midkkiff as a director on 12 September 2018 (2 pages)
17 October 2017	Notification of Claire Marguerite Cronin as a person with significant control on 14 June 2017 (2 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
17 October 2017	Notification of Claire Marguerite Cronin as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Cessation of Karen Anne Reeves as a person with significant control on 17 October 2017 (1 page)
17 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
17 October 2017	Cessation of Karen Anne Reeves as a person with significant control on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Karen Anne Reeves as a secretary on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Karen Anne Reeves as a secretary on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Karen Anne Reeves as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Karen Anne Reeves as a director on 14 June 2017 (1 page)
15 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 68,720 (5 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 68,720 (5 pages)
26 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 68,720 (3 pages)
26 August 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 68,720 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 January 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
29 January 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
24 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (5 pages)
24 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (5 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 4 (38 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 4 (38 pages)

40 Finborough Road Freeholders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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