Introduction
Watch Company
1
19 MUNSTER ROAD FREEHOLD LTD
19 MUNSTER ROAD FREEHOLD LTD is an active company incorporated on 7 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 19 MUNSTER ROAD FREEHOLD LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14157048
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 23 June 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 July 2023 - 23 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 24 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
65 CHARTFIELD AVENUE LTD
From: 7 June 2022To: 23 February 2023
Address
19 Munster Road London, SW6 4ER,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BONELLI, Eugenia
ActiveMunster Road, LondonSW6 4ER
Born August 1990
Director
Appointed 13 Mar 2025
BONELLI, Eugenia
Munster Road, LondonSW6 4ER
Born August 1990
Director
13 Mar 2025
Active
GOODDY, Sophia Elizabeth Alexandra
ActiveMunster Road, LondonSW6 4ER
Born July 1996
Director
Appointed 13 Mar 2025
GOODDY, Sophia Elizabeth Alexandra
Munster Road, LondonSW6 4ER
Born July 1996
Director
13 Mar 2025
Active
RILEY, James
ActiveMunster Road, LondonSW6 4ER
Born June 1994
Director
Appointed 13 Mar 2025
RILEY, James
Munster Road, LondonSW6 4ER
Born June 1994
Director
13 Mar 2025
Active
SLEVIN, Derblha
ActiveMunster Road, LondonSW6 4ER
Born November 1995
Director
Appointed 13 Mar 2025
SLEVIN, Derblha
Munster Road, LondonSW6 4ER
Born November 1995
Director
13 Mar 2025
Active
TURNER, Marie-Louise
Active19, LondonSW6 4ER
Born March 1991
Director
Appointed 15 Feb 2025
TURNER, Marie-Louise
19, LondonSW6 4ER
Born March 1991
Director
15 Feb 2025
Active
WARREN, Luke John
ActiveMunster Road, LondonSW6 4ER
Born September 1988
Director
Appointed 07 Jun 2022
WARREN, Luke John
Munster Road, LondonSW6 4ER
Born September 1988
Director
07 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Munster Road, LondonSW6 4ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 23 Feb 2023
Warren Property Group Ltd
Munster Road, LondonSW6 4ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 23 Feb 2023
Ceased
Mr Luke John Warren
ActiveMunster Road, LondonSW6 4ER
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2022
Mr Luke John Warren
Munster Road, LondonSW6 4ER
Born September 1988
Ownership of shares 75 to 100 percent
07 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2023
23 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2023
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2023