Ealing Village Freehold Limited

Active04293970 Private limited company
Incorporated
26 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Owned by
Ealing Village Limited
Accounts type
Total exemption full
Region
Greater London
Address
C/o Bishop & Sewell LLP 59-60
Russell Square
London
WC1B 4HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Ealing Village Limited
French
Born October 1993 (33)
Director · Appointed 16 July 2025
Also at Ealing Village Limited
British
Born May 1987 (39)
Director · Appointed 27 February 2024
Also at Ealing Village Limited
British
Born May 1953 (73)
Director · Appointed 24 April 2023
Also at Ealing Village Limited
American
Born February 1977 (49)
Director · Appointed 21 June 2022
Also at Lancaster University Students' Union, Ealing Village Limited · more companies
British
Born March 1955 (71)
Director · Appointed 9 April 2013
Also at Ealing Village Limited
British
Born July 1956 (70)
Director · Appointed 8 December 2011
Also at Ealing Village Limited, Birchwood Asset Management Limited, Ahc Asset Management Limited · more companies
British
Born November 1961
Director · Appointed 13 January 2011
Also at Ealing Village Limited
British
Born August 1969 (57)
Director · Appointed 12 May 2009
Also at Whittaker & Whittaker Limited
British
Born August 1966 (60)
Officer history (39 former)
1 May 2026
Resigned Billington, Philippa Anne as Director
21 April 2026
Resigned French, Thomas William Vernon as Director
1 December 2025
Appointed Billington, Philippa Anne as Director
1 December 2025
Appointed Huynh, Florence as Director
16 July 2025
Appointed Biscaglia, Bernardo as Director
27 February 2024
Appointed Gildea, James as Director
24 April 2023
Appointed Luis, Emily Elizabeth as Director
21 June 2022
19 April 2022
Resigned Cawood, Hendrik Petrus as Director
18 November 2020
Resigned Lowe, Timothy Carlton as Director
15 November 2020
Resigned Alliston, Michael Charles as Director
14 September 2020
Appointed Cawood, Hendrik Petrus as Director
14 September 2020
Resigned Cawood, Erica Louise as Director
9 September 2020
Resigned Olney, Jack, Dr as Director
18 November 2019
Resigned Dadarkar, Janhavi as Director
18 November 2019
Resigned Edwards, Renea as Director
11 March 2019
Appointed Olney, Jack, Dr as Director
18 September 2017
Resigned Morrin, Bruce Cameron as Director
18 September 2017
Appointed Alliston, Michael Charles as Director
18 September 2017
Resigned Choudhry, Sarah Jane as Director
9 August 2016
Appointed Edwards, Renea as Director
11 July 2016
Appointed French, Thomas William Vernon as Director
11 July 2016
Resigned Steele, Caroline Jane as Director
6 June 2015
Resigned Johnson, Daniel Martin as Director
12 May 2015
Appointed Morrin, Bruce Cameron as Director
12 May 2015
Appointed Dadarkar, Janhavi as Director
14 April 2015
Resigned Sangha, Balbir Kaur as Director
9 June 2014
Resigned Bester, Andreas Jacobus as Director
20 May 2014
Appointed Lowe, Timothy Carlton as Director
22 April 2014
Resigned Hone, Robert Leslie as Director
27 January 2014
Resigned Squire, John Richard as Director
27 January 2014
Appointed Cawood, Erica Louise as Director
30 September 2013
Resigned Crabtree Pm Limited as Corporate Secretary
30 September 2013
Resigned Hobbs, Kelly as Secretary
9 April 2013
Appointed Steele, Caroline Jane as Director
9 April 2013
Appointed Sangha, Balbir Kaur as Director
9 April 2013
Appointed Hopkins, Amanda Margaret as Director
31 December 2012
Resigned Duby, Lior as Director
16 December 2012
Resigned Pearce, Francis Charles Spruce as Director
13 December 2012
Appointed Choudhry, Sarah Jane as Director
9 December 2012
Appointed Bester, Andreas Jacobus as Director
9 December 2012
Appointed Hone, Robert Leslie as Director
14 June 2012
Appointed Squire, John Richard as Director
8 March 2012
Resigned Malcolm, Sarah as Director
8 December 2011
Appointed Arpino, Timothy as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
13 January 2011
Appointed Aarons, Matthew David Edward as Director
11 November 2010
Resigned Deane, Jennifer as Director
10 November 2010
Resigned Henderson, Stephen Charles as Director
10 September 2010
Resigned Caleb, David Anthony as Director
9 September 2010
Appointed Johnson, Daniel Martin as Director
12 May 2009
Appointed Duby, Lior as Director
12 May 2009
12 May 2009
Appointed Whittaker, Robin as Director
11 December 2007
Appointed Vachell, Andrew Stephen Annesley as Director
23 October 2007
Resigned Meredith, Amanda as Director
11 September 2007
Resigned Moore, John Henry as Director
11 September 2007
Appointed Deane, Jennifer as Director
4 September 2007
Resigned Mccartney, Sarah as Director
8 March 2007
Appointed Crabtree Pm Limited as Corporate Secretary
8 March 2007
Resigned Harding, Michael John as Secretary
8 March 2007
Appointed White, Terence Robert as Secretary
7 June 2006
Appointed Meredith, Amanda as Director
7 June 2006
Resigned Delciappo, Daniele Jeanne as Director
7 June 2006
Resigned Walsh, Caroline Elizabeth as Director
7 June 2006
Appointed Malcolm, Sarah as Director
14 September 2004
Appointed Caleb, David Anthony as Director
3 March 2004
Appointed Harding, Michael John as Secretary
26 February 2004
Resigned Shah, Kirit as Secretary
7 December 2003
Resigned Mason, Penelope Catherine as Director
24 October 2003
Resigned Davies, Anthony John as Director
7 October 2003
Appointed Pearce, Francis Charles Spruce as Director
7 October 2003
Appointed Walsh, Caroline Elizabeth as Director
2 June 2003
Resigned Carroll, Claire Louise as Director
28 October 2002
Appointed Mason, Penelope Catherine as Director
28 October 2002
Appointed Delciappo, Daniele Jeanne as Director
28 October 2002
Appointed Davies, Anthony John as Director
28 October 2002
Appointed Carroll, Claire Louise as Director
26 September 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 September 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
26 September 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
26 September 2001
Appointed Shah, Kirit as Secretary
26 September 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 September 2001
Appointed Mccartney, Sarah as Director
26 September 2001
Appointed Moore, John Henry as Director
26 September 2001
Appointed Henderson, Stephen Charles as Director

Ownership 1 active

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

Ealing Village Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£129,791
Current Ratio
48.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £480,449 £508,600 £528,097 £555,400 £584,858 £600,206
Balance sheet detail
202420232022202120202019
Fixed Assets£284,522£284,522£284,522
Current Assets£242,012£310,170£280,207£261,435£250,689£217,809
Debtors£112,221£219,636£136,508£136,508£142,623£67,060
Cash£129,791£90,534£143,699£124,927£108,066£150,749
Creditors (< 1 year)£5,001£9,834£9,329£17,860£26,611£11,519
Creditors (> 1 year)£0
Net Current Assets£237,011£300,336£270,878£243,575£224,078£206,290
Net Assets£480,449
Shareholder Funds£600,206£584,858£555,400£528,097£508,600£480,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates30 July 2026
9 July 2026Director's details changed
9 July 2026Director's details changed
8 May 2026Termination of appointment of a director
21 April 2026Termination of appointment of a director
Show all recent filings

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