74 Harefield Road Freehold Company Limited

Active08822937 Private company limited by guarantee
Incorporated
20 December 2013 (12 years)
Industry
Residents property management (98000)
Directors
Megan Dulai
Ailish Sullivan
Balkiren Rai
Accounts type
Micro entity
Address
13 Fairfield Road
Uxbridge
UB8 1AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dulai, Megan
Director · Appointed 14 October 2021
British
Born June 1997 (29)
Sullivan, Ailish
Director · Appointed 12 October 2021
Irish,American
Born August 1989 (37)
Rai, Balkiren
Director · Appointed 6 February 2019
British
Born February 1981 (45)
Jaffray, Patricia Freda
Director · Appointed 20 December 2013
British
Born August 1958 (68)
Officer history (8 former)
14 October 2021
Appointed Dulai, Megan as Director
12 October 2021
Appointed Sullivan, Ailish as Director
6 February 2019
Appointed Rai, Balkiren as Director
10 August 2018
Resigned Sadler, Hannah Elizabeth as Secretary
10 August 2018
Resigned Schofield, Lee Ryan as Director
11 April 2018
Resigned Rochford, Candice as Director
4 April 2018
Resigned Reale, Nicola as Director
27 July 2016
Resigned Jaffray, Andrew James as Secretary
27 July 2016
Appointed Sadler, Hannah Elizabeth as Secretary
27 May 2016
Appointed Schofield, Lee Ryan as Director
27 May 2016
Resigned Jaffray, Brett Charles Mitchel as Director
23 March 2016
Resigned Falconer, Samantha Debra as Director
23 March 2016
Appointed Rochford, Candice as Director
9 October 2015
Resigned Reid, Gillian Mary as Director
9 October 2015
Appointed Reale, Nicola as Director
20 December 2013
Appointed Reid, Gillian Mary as Director
20 December 2013
Appointed Falconer, Samantha Debra as Director
20 December 2013
Appointed Jaffray, Brett Charles Mitchel as Director
20 December 2013
Appointed Jaffray, Andrew James as Secretary
20 December 2013
Appointed Jaffray, Patricia Freda 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 December 2025 · micro entity accounts

Net Assets
£39,335
Debt Ratio
-1%
Current Ratio
16.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £38,885 £34,601 £36,869 £36,195 £37,024 £39,335
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27,960£27,960£27,960£27,960£27,960£27,960£27,960
Current Assets£10,894£8,593£6,352£8,243£9,038£6,840£11,162
Creditors (< 1 year)£660£660£600£600£600£601£600
Net Current Assets£11,375£9,064£8,235£8,909£6,641£10,925
Net Assets£39,335£37,024£36,195£36,869£34,601£38,885
Shareholder Funds£39,335£37,024£34,452£36,195£36,869£34,601£38,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts31 December 2025
14 January 2026Director's details changed
29 December 2025Confirmation statement with no updates20 December 2025
23 May 2025Micro company accounts31 December 2024
24 December 2024Confirmation statement with no updates20 December 2024
Show all recent filings

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