| Company Name | 9-10 New Road (Freehold) Limited |
|---|---|
| Directors | Paul Gordon Baerselman and John Costi-Mouyia |
| Company Status | Active |
| Company Number | 08742942 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Gordon Baerselman |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 100 Chalkwell Avenue Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
| Director Name | Mr John Costi-Mouyia |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2017(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Leasway Westcliff On Sea Essex SS0 8PA |
| Director Name | George Alexander Baerselman |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 New Road Leigh On Sea Essex SS9 2EB |
| Director Name | Mr Mark Wells |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Senior Project Manager |
| Country of Residence | England |
| Correspondence Address | 10 New Court New Road Leigh-On-Sea Essex SS9 2EB |
Location
| Registered Address | 100 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 500 at £1 | Mark Wells 50.00% Ordinary |
|---|---|
| 500 at £1 | Paul Baerselman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 12 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 1 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 10 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 12 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 6 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 28 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 20 July 2017 | Appointment of Mr John Costi-Mouyia as a director on 7 July 2017 (2 pages) |
| 20 July 2017 | Appointment of Mr John Costi-Mouyia as a director on 7 July 2017 (2 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 July 2017 | Termination of appointment of Mark Wells as a director on 7 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Mark Wells as a director on 7 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Mark Wells as a director on 7 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Mark Wells as a director on 7 July 2017 (1 page) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 23 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 October 2015 | Registered office address changed from 10 New Court New Road Leigh on Sea Essex SS9 2EE to 100 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on 11 October 2015 (1 page) |
| 11 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Registered office address changed from 10 New Court New Road Leigh on Sea Essex SS9 2EE to 100 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on 11 October 2015 (1 page) |
| 26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 21 January 2015 | Director's details changed for Mr Mark Wells on 8 January 2015 (3 pages) |
| 21 January 2015 | Registered office address changed from 10 New Court New Road Leigh-on-Sea Essex SS9 2EB to 10 New Court New Road Leigh on Sea Essex SS9 2EE on 21 January 2015 (2 pages) |
| 21 January 2015 | Registered office address changed from 10 New Court New Road Leigh-on-Sea Essex SS9 2EB to 10 New Court New Road Leigh on Sea Essex SS9 2EE on 21 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Mark Wells on 8 January 2015 (3 pages) |
| 21 January 2015 | Director's details changed for Mr Mark Wells on 8 January 2015 (3 pages) |
| 17 January 2015 | Termination of appointment of George Alexander Baerselman as a director on 7 May 2014 (1 page) |
| 17 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Director's details changed for Mr Mark Wells on 22 October 2013 (2 pages) |
| 17 January 2015 | Appointment of Mr Paul Gordon Baerselman as a director on 7 May 2014 (2 pages) |
| 17 January 2015 | Registered office address changed from 10 New Road Leigh on Sea Essex SS9 2EB England to 10 New Court New Road Leigh-on-Sea Essex SS9 2EB on 17 January 2015 (1 page) |
| 17 January 2015 | Termination of appointment of George Alexander Baerselman as a director on 7 May 2014 (1 page) |
| 17 January 2015 | Appointment of Mr Paul Gordon Baerselman as a director on 7 May 2014 (2 pages) |
| 17 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Appointment of Mr Paul Gordon Baerselman as a director on 7 May 2014 (2 pages) |
| 17 January 2015 | Registered office address changed from 10 New Road Leigh on Sea Essex SS9 2EB England to 10 New Court New Road Leigh-on-Sea Essex SS9 2EB on 17 January 2015 (1 page) |
| 17 January 2015 | Director's details changed for Mr Mark Wells on 22 October 2013 (2 pages) |
| 17 January 2015 | Termination of appointment of George Alexander Baerselman as a director on 7 May 2014 (1 page) |
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|