39 Kelvin Avenue Freehold Limited

Active03955501 Private company limited by guarantee
Incorporated
24 March 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ian Ward
Wendy Rosetta Boyce
Accounts type
Dormant
Region
Greater London
Address
28 Kelvin Avenue
London
N13 4TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Ian
Director · Appointed 1 November 2008
British
Born March 1964 (62)
Boyce, Wendy Rosetta
Secretary · Appointed 24 March 2000
British
Boyce, Wendy Rosetta
Director · Appointed 24 March 2000
British
Born August 1954 (72)
Officer history (5 former)
1 November 2008
Appointed Ward, Ian as Director
31 October 2008
Resigned Haywood, Paul as Director
31 October 2008
Resigned Bamber, Katherine Margaret as Director
11 July 2003
Appointed Bamber, Katherine Margaret as Director
11 July 2003
Appointed Haywood, Paul as Director
11 July 2003
Resigned Christofis, Peter as Director
24 March 2000
Appointed Boyce, Wendy Rosetta as Director
24 March 2000
Appointed Boyce, Wendy Rosetta as Secretary
24 March 2000
Appointed Thomas, Howard as Nominee Secretary
24 March 2000
Resigned Thomas, Howard as Nominee Secretary
24 March 2000
Appointed Tester, William Andrew Joseph as Nominee Director
24 March 2000
Resigned Tester, William Andrew Joseph as Nominee Director
24 March 2000
Appointed Christofis, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates24 March 2026
17 December 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates24 March 2025
21 November 2024Accounts for a dormant company31 March 2024
5 April 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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