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Company number
07002196

FLORENCE ROAD FREEHOLD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLORENCE ROAD FREEHOLD LIMITED
Company number
07002196
Registered office
66 FLORENCE ROAD, LONDON, N4 4DP · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 August 2009
Status
Active
Age
17 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derk-Jan Paul Russell
owns 25–50% of shares
Notified 26/08/2016
Mr Neil Samuel Ferguson
owns 25–50% of shares
Notified 26/08/2016
Mr Timothy Edward Bean
owns 25–50% of shares
Notified 30/09/2021
Mr Timothy Edward Bean
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2021
Ms Caroline Raudnitz
owns 25–50% of shares
Notified 26/08/2016
Ms Joanna Maria Sullivan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/05/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy Edward Bean
born 05/1992 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2021 Controls 2 companies
Ms Caroline Raudnitz
born 07/1972 · England owns 25–50% of shares Notified 26/08/2016
Ms Joanna Maria Sullivan
born 12/1984 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/05/2019
Mr Derk-Jan Paul Russell
born 05/1967 · England owns 25–50% of shares Control ended 30/09/2021
Mr Neil Samuel Ferguson
born 04/1979 · England owns 25–50% of shares Control ended 24/05/2019
Mr Timothy Edward Bean
born 05/1992 · England owns 25–50% of shares Control ended 29/05/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2026 Person with significant control ceased Mr Timothy Edward Bean
30/09/2021 Person with significant control ceased Mr Derk-Jan Paul Russell
30/09/2021 Person with significant control added Mr Timothy Edward Bean
30/09/2021 Person with significant control added Mr Timothy Edward Bean
24/05/2019 Person with significant control ceased Mr Neil Samuel Ferguson
24/05/2019 Person with significant control added Ms Joanna Maria Sullivan
26/08/2016 Person with significant control added Ms Caroline Raudnitz
26/08/2016 Person with significant control added Mr Neil Samuel Ferguson
26/08/2016 Person with significant control added Mr Derk-Jan Paul Russell

Documents for FLORENCE ROAD FREEHOLD LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FLORENCE ROAD FREEHOLD LIMITED?
According to the official registry, the company number of FLORENCE ROAD FREEHOLD LIMITED is 07002196.
Where is FLORENCE ROAD FREEHOLD LIMITED registered?
The registered office is 66 FLORENCE ROAD, LONDON, N4 4DP.
What is the SIC code of FLORENCE ROAD FREEHOLD LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls FLORENCE ROAD FREEHOLD LIMITED?
Mr Derk-Jan Paul Russell is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of FLORENCE ROAD FREEHOLD LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About FLORENCE ROAD FREEHOLD LIMITED (07002196)

FLORENCE ROAD FREEHOLD LIMITED is a private limited company incorporated on 26 August 2009 and registered in the United Kingdom under company number 07002196. Its registered office is at 66 FLORENCE ROAD, LONDON, N4 4DP. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Derk-Jan Paul Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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