61 Franciscan Road Freeholding Company Limited

Active03011074 Private limited company
Incorporated
18 January 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Harry Bradley Clempson
Millie Elizabeth Raynbird Cronk
James Anthony Montgomery
Owned by
Millie Elizabeth Raynbird Cronk
Alexander Charles Montgomery
Accounts type
Dormant
Region
Greater London
Address
61 Franciscan Road
London
SW17 8EA

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clempson, Harry Bradley
Director · Appointed 10 February 2026
British
Born March 1999 (27)
Cronk, Millie Elizabeth Raynbird
Director · Appointed 10 February 2026
British
Born August 1999 (27)
Montgomery, James Anthony
Director · Appointed 10 February 2026
British
Born October 1995 (31)
Montgomery, Alexander Charles
Director · Appointed 25 June 2021
British,Irish
Born July 1993 (33)
Officer history (14 former)
10 February 2026
Appointed Cronk, Millie Elizabeth Raynbird as Director
10 February 2026
Appointed Montgomery, James Anthony as Director
10 February 2026
Resigned Montgomery, James Anthony as Secretary
10 February 2026
Appointed Clempson, Harry Bradley as Director
10 February 2026
Resigned Kirkby, Charlotte Ann Henrietta as Director
25 June 2021
Resigned Brawn, Adam Edward as Director
25 June 2021
Appointed Montgomery, Alexander Charles as Director
25 June 2021
Appointed Montgomery, James Anthony as Secretary
25 June 2021
Resigned Brawn, Alexandra Joanne as Secretary
10 September 2015
Appointed Brawn, Adam Edward as Director
10 September 2015
Resigned Smith, Lamorna Charlotte Evelyn as Secretary
10 September 2015
Resigned Smith, Thomas Laurence as Director
10 September 2015
Appointed Brawn, Alexandra Joanne as Secretary
5 April 2013
Appointed Smith, Lamorna Charlotte Evelyn as Secretary
5 April 2013
Appointed Smith, Thomas Laurence as Director
5 April 2013
Resigned Sefton, Amanda as Secretary
5 April 2013
Resigned Sefton, Amanda as Director
30 June 2012
Resigned Archibald Kirkby, Carman as Director
7 November 2003
Appointed Sefton, Amanda as Director
7 November 2003
Appointed Sefton, Amanda as Secretary
30 April 2003
Resigned Mode, Matthew William as Director
30 April 2003
Resigned Mode, Matthew William as Secretary
5 November 2000
Appointed Mode, Matthew William as Director
5 November 2000
Appointed Mode, Matthew William as Secretary
3 August 2000
Resigned Coker, Simon Andrew as Director
3 August 2000
Resigned Coker, Simon Andrew as Secretary
18 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1995
Appointed Coker, Simon Andrew as Director
18 January 1995
Appointed Archibald Kirkby, Carman as Director
18 January 1995
Appointed Coker, Simon Andrew as Secretary
18 January 1995
Appointed Kirkby, Charlotte Ann Henrietta as Director
18 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Millie Elizabeth Raynbird Cronk
Individual · Notified 10 February 2026
Owns 25–50% of shares
British
Born August 1999 (27)
Alexander Charles Montgomery
Individual · Notified 25 June 2021
Owns 25–50% of shares
British,Irish
Born July 1993 (33)
Former controllers (2)
10 February 2026
Ceased Charlotte Ann Henrietta Kirkby — Owns 25–50% of shares
25 June 2021
Ceased Adam Edward Brawn — Owns 25–50% of shares

Financials

Balance sheet as at 30 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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