Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
9 Winthorpe Road Freehold Limited
- Incorporated
- 17 April 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Jamie BerryBrian Fong
- Owned by
- James Edward BerrySarah Jane SparksYee Leung Brian Fong
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 Winthorpe Road PutneyLondonSW15 2LW
Officers 3 active
Officer details are public data from the Companies House register.
Berry, Jamie
Director · Appointed 4 March 2024
British
Born May 1986 (40)
British
Born February 1960 (66)
Fong, Brian
Director · Appointed 23 March 2007
Australian
Born March 1975 (51)
Officer history (12 former)
4 March 2024
Appointed Berry, Jamie as Director
4 March 2024
Resigned Pepper, Sophie as Director
18 June 2021
18 June 2021
Resigned Hafner, Eleanor Jana as Director
12 February 2021
Appointed Hafner, Eleanor Jana as Director
12 February 2021
15 September 2019
Appointed Pepper, Sophie as Director
9 September 2019
Resigned Mazza, Fabio as Director
16 April 2013
Resigned Hicks, Juliet as Director
16 April 2013
Appointed Mazza, Fabio as Director
10 July 2012
9 July 2012
Resigned Cooke, Matthew Brian as Director
2 May 2007
Appointed Hicks, Juliet as Director
21 April 2007
Resigned Bjarkedal, Mikael as Secretary
21 April 2007
Resigned Bjarkedal, Mikael as Director
23 March 2007
Appointed Fong, Brian as Director
21 April 2004
Resigned Taskis, Andrew Charles as Secretary
21 April 2004
Appointed Bjarkedal, Mikael as Secretary
21 April 2004
Resigned Taskis, Andrew Charles as Director
17 April 2003
17 April 2003
Appointed Taskis, Andrew Charles as Secretary
17 April 2003
Appointed Taskis, Andrew Charles as Director
17 April 2003
17 April 2003
Appointed Bjarkedal, Mikael as Director
17 April 2003
17 April 2003
Appointed Cooke, Matthew Brian as Director
17 April 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Edward Berry
Individual · Notified 7 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
British
Born February 1960 (66)
Yee Leung Brian Fong
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1975 (51)
Former controllers (3)
1 April 2026
Ceased Brian Fong — Owns 25–50% of shares
12 February 2021
Ceased Claire Hafner — Owns 25–50% of shares
6 September 2019
Ceased Fabio Mazza — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 29 April 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Notification of a person with significant control | |||
| 29 April 2026 | Cessation of a person with significant control | |||
| 11 April 2026 | Accounts for a dormant company | 30 April 2025 |
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