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Company Information for

FRESHSHIRE LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
01843145
Private Limited Company
Active

Company Overview

About Freshshire Ltd
FRESHSHIRE LIMITED was founded on 1984-08-23 and has its registered office in London. The organisation's status is listed as "Active". Freshshire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESHSHIRE LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in SE1
 
Filing Information
Company Number 01843145
Company ID Number 01843145
Date formed 1984-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873041632  
Last Datalog update: 2024-11-05 21:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESHSHIRE LIMITED
The accountancy firm based at this address is NORTHSHOTS LIMITED
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Company Officers of FRESHSHIRE LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTUS BOYD ZOGOLOVITCH
 Company Secretary 2011-02-10
GILES ERIC CHERRY
 Director 2012-04-25
ROGER ISAAC CHARLES ZOGOLOVITCH
 Director 1992-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PHILIP DAVID CALVERT
 Director 2012-06-27 2013-02-27
JOSHUA CALVERT
 Director 1992-10-09 2012-04-22
TOBY MATTHEW STEPHEN JENKINS
 Company Secretary 2002-07-22 2011-02-10
JOSHUA CALVERT
 Company Secretary 1992-10-09 2002-07-22
LOUIS BLEWIS
 Director 1992-10-09 2002-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ERIC CHERRY ESTREITO LIMITED Director 2017-02-02 CURRENT 1988-01-14 Liquidation
GILES ERIC CHERRY UNION STREET REUNION LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-09-09
GILES ERIC CHERRY SOUTHWARK AND SOUTHBANK LIMITED Director 2012-03-28 CURRENT 2008-06-13 Active - Proposal to Strike off
GILES ERIC CHERRY LAKE PROPERTY & ASSET MANAGEMENT LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
GILES ERIC CHERRY SOLID SPACE DEVELOPMENTS LIMITED Director 2006-02-14 CURRENT 2001-05-01 Liquidation
GILES ERIC CHERRY LAKE ESTATES LIMITED Director 2000-05-01 CURRENT 1981-11-09 Active
ROGER ISAAC CHARLES ZOGOLOVITCH SOLIDSPACE LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
ROGER ISAAC CHARLES ZOGOLOVITCH SOUTHWARK AND SOUTHBANK LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
ROGER ISAAC CHARLES ZOGOLOVITCH LAKE PROPERTY & ASSET MANAGEMENT LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
ROGER ISAAC CHARLES ZOGOLOVITCH UNION STREET LIMITED Director 2002-09-30 CURRENT 2002-04-16 Active
ROGER ISAAC CHARLES ZOGOLOVITCH PROMOTE INVESTMENTS LIMITED Director 2001-09-04 CURRENT 2001-08-30 Active
ROGER ISAAC CHARLES ZOGOLOVITCH SOLID SPACE DEVELOPMENTS LIMITED Director 2001-05-01 CURRENT 2001-05-01 Liquidation
ROGER ISAAC CHARLES ZOGOLOVITCH DORRINGTON CITY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
ROGER ISAAC CHARLES ZOGOLOVITCH LAKE ESTATES LIMITED Director 1992-12-18 CURRENT 1981-11-09 Active
ROGER ISAAC CHARLES ZOGOLOVITCH ESTREITO LIMITED Director 1991-06-05 CURRENT 1988-01-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-08-28Second filing of director appointment of Mr Luke Flanagan
2024-08-13CESSATION OF ROGER ISAAC CHARLES ZOGOLOVITCH AS A PERSON OF SIGNIFICANT CONTROL
2024-08-13DIRECTOR APPOINTED MR AUGUSTUS BOYD ZOGOLOVITCH
2024-08-13Notification of Lake Estates Limited as a person with significant control on 2024-08-06
2024-08-13DIRECTOR APPOINTED MR LUKE FLANAGAN
2024-08-13DIRECTOR APPOINTED MR JOSHUA CASSON RITCHIE
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM 58 Westbourne Park Villas London W2 5EB England
2024-08-13REGISTRATION OF A CHARGE / CHARGE CODE 018431450005
2024-04-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-02-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM First Floor, 32 Rathbone Place London W1T 1JJ England
2022-03-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-03-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-05-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-04CH01Director's details changed for Mr Roger Isaac Charles Zogolovitch on 2019-07-04
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM Magdalen House 136-148 Tooley Street London SE1 2TU
2019-04-27CC04Statement of company's objects
2019-04-27RES01ADOPT ARTICLES 27/04/19
2019-03-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ISAAC CHARLES ZOGOLOVITCH
2019-01-31PSC07CESSATION OF LAKE ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-01-31AP01DIRECTOR APPOINTED MRS CAROLA ZOGOLOVITCH
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GILES ERIC CHERRY
2019-01-31TM02Termination of appointment of Augustus Boyd Zogolovitch on 2019-01-17
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018431450004
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 018431450003
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 018431450004
2015-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-19RES13Resolutions passed:<ul><li>The deed of variation 17/12/2014</ul>
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 83 Weston Street London SE1 3RS
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-16AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILIP DAVID CALVERT
2012-10-24AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-04AP01DIRECTOR APPOINTED MR NIGEL PHILIP DAVID CALVERT
2012-06-26AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-25AP01DIRECTOR APPOINTED MR GILES ERIC CHERRY
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA CALVERT
2011-10-18AR0109/10/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-10AP03SECRETARY APPOINTED MR AUGUSTUS BOYD ZOGOLOVITCH
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY TOBY JENKINS
2010-10-19AR0109/10/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-25AR0109/10/09 FULL LIST
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ISAAC CHARLES ZOGOLOVITCH / 09/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CALVERT / 09/10/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-21363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-18190LOCATION OF DEBENTURE REGISTER
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-10-18363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 77 WESTON STREET LONDON BRIDGE LONDON SE1 3RS
2006-11-03363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-09363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-08363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-09363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-13363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-24288bSECRETARY RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-29288bDIRECTOR RESIGNED
2002-01-29363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-12363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-12-12363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 75 LAKE DRIVE HAMWORTHY POOLE DORSET BH15 4LR
2000-07-14363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
2000-07-05363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-18363sRETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1999-11-19363sRETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-12-15GAZ1FIRST GAZETTE
1998-12-15DISS6STRIKE-OFF ACTION SUSPENDED
1997-10-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-03AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-02AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-12AUDAUDITOR'S RESIGNATION
1994-10-20363xRETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-08-02AAFULL ACCOUNTS MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FRESHSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-12-15
Fines / Sanctions
No fines or sanctions have been issued against FRESHSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-01 Outstanding HERITABLE DEVELOPMENT FINANCE LIMITED
2015-05-01 Outstanding HERITABLE DEVELOPMENT FINANCE LIMITED
DEBENTURE 2007-09-26 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1987-01-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESHSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of FRESHSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESHSHIRE LIMITED
Trademarks
We have not found any records of FRESHSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESHSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRESHSHIRE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FRESHSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFRESHSHIRE LIMITEDEvent Date1998-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESHSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESHSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 6LQ