Company Information for LONDON FREEHOLDS TRADING LIMITED
42 BROOK STREET, LONDON, W1K 5DB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LONDON FREEHOLDS TRADING LIMITED | |
Legal Registered Office | |
42 BROOK STREET LONDON W1K 5DB Other companies in W1S | |
Company Number | 04321252 | |
---|---|---|
Company ID Number | 04321252 | |
Date formed | 2001-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-05 05:41:36 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY JOHN HAYHURST |
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DANIEL PELTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JOHN HAYHURST |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO-PORTUGUESE LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
DEEPDELL LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
LONDON FREEHOLDS LIMITED | Company Secretary | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
HARRABS LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1999-07-01 | Liquidation | |
LAND & PREMISES LIMITED | Company Secretary | 1999-01-22 | CURRENT | 1987-01-06 | Active | |
MIDCITY INVESTMENTS LIMITED | Company Secretary | 1998-03-02 | CURRENT | 1998-02-16 | Active | |
RENTFIELD LIMITED | Company Secretary | 1994-02-14 | CURRENT | 1994-01-17 | Active | |
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
FOX DEVELOPMENT SERVICES LIMITED | Director | 2015-08-13 | CURRENT | 2005-06-06 | Dissolved 2017-10-17 | |
RESIDENTIAL SUBURBAN LAND LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
THE ANNA FREUD CENTRE | Director | 2013-02-26 | CURRENT | 1999-08-05 | Active | |
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES | Director | 2006-02-10 | CURRENT | 1973-04-18 | Active | |
ANGLO-PORTUGUESE LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
DEEPDELL LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
KINGSTON REALTY LIMITED | Director | 2003-09-17 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
DRAYCOTT INVESTMENTS LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
LONDON FREEHOLDS LIMITED | Director | 2001-11-02 | CURRENT | 2001-11-02 | Active | |
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 1994-08-16 | CURRENT | 1991-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Unaudited abridged accounts made up to 2021-01-31 | ||
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Daniel Peltz as a person with significant control on 2020-12-16 | |
PSC05 | Change of details for London Freeholds Limited as a person with significant control on 2020-12-16 | |
CH01 | Director's details changed for Mr Daniel Peltz on 2020-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 5th Floor 12 st. George Street London W1S 2FB | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Peltz on 2020-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Geoffrey John Hayhurst on 2019-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEOFFREY JOHN HAYHURST on 2015-11-10 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/13 FROM 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM 5Th Floor 12 St George Street London W1S 2FB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAYHURST | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 12/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/06 | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 9 CAVENDISH AVENUE LONDON NW8 9JD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DRAWMANOR LIMITED CERTIFICATE ISSUED ON 29/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 LONDON FREEHOLDS TRADING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON FREEHOLDS TRADING LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |