39 Whitbread Road (Freehold) Limited

Active07132593 Private limited company
Incorporated
21 January 2010 (16 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Residents property management (98000)
Controlled by
Garreth Miles Joyce
Accounts type
Dormant
Region
Greater London
Address
Fairways
Jackass Lane
Keston
BR2 6AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
British
Born July 1983 (43)
Director · Appointed 1 August 2013
British
Born December 1987 (38)
Officer history (6 former)
15 March 2023
Resigned Johnstone, Hazel Adams as Director
15 March 2023
Resigned Johnstone, Hazel Adams as Secretary
22 November 2022
Resigned Kinnear, Ralph Hamilton as Director
12 February 2020
Resigned Guzman Avalos, Alonzo Rodrigo as Director
12 February 2020
Resigned Guzman, Mairi Louise as Director
20 April 2019
Appointed Guzman, Mairi Louise as Director
20 October 2018
Appointed Kinnear, Ralph Hamilton as Director
1 August 2013
Appointed Joyce, Garreth Miles as Director
1 August 2013
Appointed Joyce, Lucy Jane as Director
15 July 2013
Resigned Gittings, Michael James as Director
21 January 2010
Appointed Gittings, Michael James as Director
21 January 2010
Appointed Guzman Avalos, Alonzo Rodrigo as Director
21 January 2010
Appointed Johnstone, Hazel Adams as Secretary
21 January 2010
Appointed Johnstone, Hazel Adams as Director

Ownership 1 active

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

Individual · Notified 14 March 2024
Has significant influence or control
British
Born July 1983 (43)
Former controllers (1)
15 March 2023
Ceased Hazel Adams Johnstone — Owns 50–75% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
12 November 2025Confirmation statement with no updates30 October 2025
30 October 2025Accounts for a dormant company31 January 2025
12 November 2024Confirmation statement with no updates30 October 2024
27 October 2024Registered office address changed
Show all recent filings

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