133 Englefield Road Freeholders Limited

Active04375701 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emma Jane Cordell
Charles Hugh Wood
Vasiliki Kravva
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cordell, Emma Jane
Director · Appointed 3 July 2023
British
Born August 1994 (32)
Wood, Charles Hugh
Director · Appointed 3 July 2023
British
Born December 1992 (33)
Kravva, Vasiliki
Secretary · Appointed 9 April 2015
Kravva, Vasiliki
Director · Appointed 2 April 2012
Greek
Born August 1980 (46)
Pierre, Jonathan Alexandre
Director · Appointed 2 April 2012
French
Born December 1980 (45)
Norenberg, Paal Christian
Director · Appointed 15 January 2011
Norwegian
Born November 1985
Officer history (11 former)
3 July 2023
Appointed Wood, Charles Hugh as Director
3 July 2023
Resigned Mellhuish, Stephen Nicholas as Director
3 July 2023
Appointed Cordell, Emma Jane as Director
3 July 2023
Resigned Melhuish, Stephen Nicholas as Secretary
9 April 2015
Resigned Cohen, Sophie as Secretary
9 April 2015
Appointed Kravva, Vasiliki as Secretary
9 April 2015
Resigned Cohen, Sophie as Director
2 April 2012
Resigned Harris, Jonathan Guy Clarke as Director
2 April 2012
Appointed Pierre, Jonathan Alexandre as Director
2 April 2012
Appointed Kravva, Vasiliki as Director
15 January 2011
Appointed Norenberg, Paal Christian as Director
1 January 2011
Resigned Hopkins, Emma Jane as Director
19 August 2008
Appointed Cohen, Sophie as Director
19 August 2008
Appointed Cohen, Sophie as Secretary
19 August 2008
Resigned Cooke, Robert as Director
25 July 2004
Appointed Cooke, Robert as Director
1 June 2004
Appointed Mellhuish, Stephen Nicholas as Director
1 June 2004
Resigned Garriock, Lynne Deirdre as Secretary
1 June 2004
Resigned Garriock, Lynne Deirdre as Director
1 June 2004
Appointed Melhuish, Stephen Nicholas as Secretary
18 February 2002
Resigned Stl Directors Ltd. as Corporate Nominee Secretary
18 February 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
18 February 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
18 February 2002
Appointed Garriock, Lynne Deirdre as Secretary
18 February 2002
Appointed Garriock, Lynne Deirdre as Director
18 February 2002
Appointed Hopkins, Emma Jane as Director
18 February 2002
Appointed Stl Directors Ltd. as Corporate Nominee Secretary
18 February 2002
Appointed Harris, Jonathan Guy Clarke 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 25 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,774 £21,774 £21,774 £21,774 £21,775 £21,775
Balance sheet detail
202520242023202220212020
Fixed Assets£21,773£21,773£21,773£21,773£21,773£21,773
Debtors£2£2£1£1£1£1
Net Current Assets£2£2£1£1£1£1
Shareholder Funds£21,775£21,775£21,774£21,774£21,774£21,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates18 February 2026
6 October 2025Total exemption full accounts25 March 2025
9 June 2025Director's details changed
9 June 2025Director's details changed
9 June 2025Secretary's details changed
Show all recent filings

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