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Home > England & Wales Companies > FRELENE (GROSVENOR STREET) LIMITED
Company Information for

FRELENE (GROSVENOR STREET) LIMITED

1c Oundle Avenue, Bushey, HERTS, WD23 4QG,
Company Registration Number
09870571
Private Limited Company
Active

Company Overview

About Frelene (grosvenor Street) Ltd
FRELENE (GROSVENOR STREET) LIMITED was founded on 2015-11-12 and has its registered office in Bushey. The organisation's status is listed as "Active". Frelene (grosvenor Street) 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
FRELENE (GROSVENOR STREET) LIMITED
 
Legal Registered Office
1c Oundle Avenue
Bushey
HERTS
WD23 4QG
 
Filing Information
Company Number 09870571
Company ID Number 09870571
Date formed 2015-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-04-30
Latest return 2024-11-11
Return next due 2025-11-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-20 12:10:08
Primary Source:Companies House
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Company Officers of FRELENE (GROSVENOR STREET) LIMITED

Current Directors
Officer Role Date Appointed
FREDDY SALEM
 Director 2015-11-12
PHILIP JOSEPH SALEM
 Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2015-11-12 2015-11-12
JOHN JEREMY ARTHUR COWDRY
 Director 2015-11-12 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDDY SALEM PRESI INC. Director 2016-09-27 CURRENT 2016-06-06 Active
FREDDY SALEM PRESI 2 LIMITED Director 2016-07-29 CURRENT 2016-06-06 Active
FREDDY SALEM MONLINE INTERNATIONAL LIMITED Director 2016-03-07 CURRENT 2016-02-16 Active
FREDDY SALEM FOREXTRA (CATERING) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
FREDDY SALEM PARKER LOGISTICS LIMITED Director 1999-02-09 CURRENT 1999-01-27 Liquidation
FREDDY SALEM FOREXTRA DEVELOPMENTS LIMITED Director 1991-06-30 CURRENT 1986-07-22 Active
FREDDY SALEM FRELENE LIMITED Director 1991-03-14 CURRENT 1985-05-07 Active
PHILIP JOSEPH SALEM SCOTTS RESERVE BRANDS LTD Director 2017-03-17 CURRENT 2017-03-17 Active
PHILIP JOSEPH SALEM PRESI INC. Director 2016-09-27 CURRENT 2016-06-06 Active
PHILIP JOSEPH SALEM PRESI 2 LIMITED Director 2016-07-29 CURRENT 2016-06-06 Active
PHILIP JOSEPH SALEM FRELENE LIMITED Director 2016-04-15 CURRENT 1985-05-07 Active
PHILIP JOSEPH SALEM FOREXTRA DEVELOPMENTS LIMITED Director 2016-04-15 CURRENT 1986-07-22 Active
PHILIP JOSEPH SALEM 6 UPPER BELGRAVE STREET MANAGEMENT LIMITED Director 2010-02-26 CURRENT 2000-12-14 Active

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
2024-11-22CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CESSATION OF FRELENE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22Notification of Golden Flower Properties Ltd as a person with significant control on 2022-05-31
2022-04-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25Memorandum articles filed
2022-01-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-25RES01ADOPT ARTICLES 25/01/22
2022-01-25MEM/ARTSARTICLES OF ASSOCIATION
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 098705710001
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 098705710002
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098705710002
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CH01Director's details changed for Mr Philip Joseph Salem on 2021-03-23
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-03-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12PSC05Change of details for Frelene Limited as a person with significant control on 2019-11-12
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-10MEM/ARTSARTICLES OF ASSOCIATION
2019-08-29RES01ADOPT ARTICLES 29/08/19
2019-07-25AP01DIRECTOR APPOINTED MR SAUL SUTTON
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-06-18AAMDAmended account full exemption
2018-03-28PSC05Change of details for Frelene Limited as a person with significant control on 2018-03-28
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 14 Woodstock Road Bushey Heath Bushey WD23 1PH England
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 80 Grosvenor Street West End London W1K 3JX England
2016-06-01MEM/ARTSARTICLES OF ASSOCIATION
2016-06-01RES01ADOPT ARTICLES 01/06/16
2016-04-27AP01DIRECTOR APPOINTED PHILIP SALEM
2015-12-10AA01Current accounting period shortened from 30/11/16 TO 30/04/16
2015-11-13SH0112/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-13AP01DIRECTOR APPOINTED MR FREDDY SALEM
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2015-11-13TM02Termination of appointment of London Law Secretarial Limited on 2015-11-12
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12NEWINCNew incorporation
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 FRELENE (GROSVENOR STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRELENE (GROSVENOR STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FRELENE (GROSVENOR STREET) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2021-04-30

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 FRELENE (GROSVENOR STREET) LIMITED

Intangible Assets
Patents
We have not found any records of FRELENE (GROSVENOR STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRELENE (GROSVENOR STREET) LIMITED
Trademarks
We have not found any records of FRELENE (GROSVENOR STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRELENE (GROSVENOR STREET) 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 FRELENE (GROSVENOR STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRELENE (GROSVENOR STREET) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRELENE (GROSVENOR STREET) 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 FRELENE (GROSVENOR STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD23 4QG