Freehold Company Limited

Company Name	Freehold Company Limited
Company Status	Active
Company Number	00612161
Category	Private Limited Company
Incorporation Date	1 October 1958(65 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Hannah Charlotte Cymerman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(32 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	28 Ashbourne Avenue London NW11 0DR

Director Name	Mrs Leah Cymerman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(32 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	79 Bridge Lane London NW11 0EE

Director Name	Mrs Miriam Cymerman-Gehler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(32 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	79 Bridge Lane London NW11 0EE

Secretary Name	Mrs Leah Cymerman
Nationality	British
Status	Current
Appointed	31 December 1990(32 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Bridge Lane London NW11 0EE

Director Name	Mr Selwyn Cymerman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Accountant
Correspondence Address	28 Ashbourne Avenue London NW11 0DR

Secretary Name	Mrs Esther Cymerman
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Leweston Place London N16

Director Name	Dr Benjamin Cymerman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(50 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 August 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	79 Bridge Lane London NW11 0EE

Location

Registered Address	First Floor 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Esther Cymerman 50.00% Ordinary
1 at £1	Mrs Leah Cymerman 50.00% Ordinary

Financials

Year	2014
Net Worth	£619,545
Cash	£27,370
Current Liabilities	£5,237

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	25 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 June

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

10 June 1959	Delivered on: 16 June 1959 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 8, allingham street, london title no. 272548. Outstanding
10 June 1959	Delivered on: 16 June 1959 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 6 allingham street, london title no. 274221. Outstanding
10 June 1959	Delivered on: 16 June 1959 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 4 allingtham street, london title no ln 85452. Outstanding
28 May 1959	Delivered on: 16 June 1959 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 19, vartry road london N16 title no. Ln 167499. Outstanding

Filing History

21 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
8 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 June 2021	Previous accounting period shortened from 26 June 2020 to 25 June 2020 (1 page)
5 January 2021	Notification of Leah Cymerman as a person with significant control on 8 August 2018 (2 pages)
5 January 2021	Cessation of Benjamin Cymerman as a person with significant control on 8 August 2018 (1 page)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
28 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
26 March 2020	Previous accounting period shortened from 27 June 2019 to 26 June 2019 (1 page)
3 February 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 March 2019	Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
27 December 2018	Termination of appointment of Benjamin Cymerman as a director on 8 August 2018 (1 page)
27 December 2018	Confirmation statement made on 27 December 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 February 2018	Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018 (1 page)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
15 December 2017	Total exemption small company accounts made up to 28 June 2016 (4 pages)
15 December 2017	Total exemption small company accounts made up to 28 June 2016 (4 pages)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 April 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
29 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (7 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (7 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (7 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (7 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
22 March 2010	Partial exemption accounts made up to 30 June 2009 (4 pages)
22 March 2010	Partial exemption accounts made up to 30 June 2009 (4 pages)
29 December 2009	Director's details changed for Mrs Leah Cymerman on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mrs Hannah Charlotte Cymerman on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Miriam Cymerman-Gehler on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Dr Benjamin Cymerman on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Miriam Cymerman-Gehler on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mrs Hannah Charlotte Cymerman on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Dr Benjamin Cymerman on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Mrs Leah Cymerman on 29 December 2009 (2 pages)
4 April 2009	Director appointed dr benjamin cymerman (2 pages)
4 April 2009	Director appointed dr benjamin cymerman (2 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 December 2008	Return made up to 30/12/08; full list of members (4 pages)
30 December 2008	Return made up to 30/12/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
31 January 2008	Return made up to 31/12/07; no change of members (7 pages)
31 January 2008	Return made up to 31/12/07; no change of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 March 2007	Return made up to 31/12/06; full list of members (7 pages)
5 March 2007	Return made up to 31/12/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
29 December 2005	Return made up to 31/12/05; full list of members (7 pages)
29 December 2005	Return made up to 31/12/05; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 June 2001	Registered office changed on 27/06/01 from: 250 st ann's road london N15 5BW (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 250 st ann's road london N15 5BW (1 page)
11 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
20 March 2000	Return made up to 31/12/99; full list of members (7 pages)
20 March 2000	Return made up to 31/12/99; full list of members (7 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (6 pages)
19 March 1998	Return made up to 31/12/97; no change of members (4 pages)
19 March 1998	Return made up to 31/12/97; no change of members (4 pages)
25 June 1997	Return made up to 31/12/96; full list of members (6 pages)
25 June 1997	Return made up to 31/12/96; full list of members (6 pages)
3 March 1997	Full accounts made up to 30 June 1996 (8 pages)
3 March 1997	Full accounts made up to 30 June 1996 (8 pages)
4 April 1996	Full accounts made up to 30 June 1995 (7 pages)
4 April 1996	Full accounts made up to 30 June 1995 (7 pages)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
20 February 1996	Return made up to 31/12/95; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
15 October 1986	Full accounts made up to 30 June 1984 (5 pages)
15 October 1986	Full accounts made up to 30 June 1984 (5 pages)
28 July 1984	Annual return made up to 31/12/82 (3 pages)
28 July 1984	Annual return made up to 31/12/82 (3 pages)
1 February 1983	Annual return made up to 31/12/81 (4 pages)
1 February 1983	Accounts made up to 30 June 1981 (4 pages)
1 February 1983	Annual return made up to 31/12/81 (4 pages)
1 February 1983	Accounts made up to 30 June 1981 (4 pages)

Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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