Freeland Park Property Management Co. Limited

Company Name	Freeland Park Property Management Co. Limited
Company Status	Active
Company Number	00658782
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 1960(64 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sanjay Zaveri
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Balfour House 741 High Road 741 High Road Finchley London N12 0BP

Director Name	Miss Bethany Chinery
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 December 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	Balfour House Balfour House 741 High Road London N12 0BP

Director Name	Mr Anthony John Clarke
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 December 2021(61 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Freeland Park Holders Hill Road London NW4 1LP

Secretary Name	FKST Secretaries Ltd (Corporation)
Status	Current
Appointed	20 April 2022(61 years, 12 months after company formation)
Appointment Duration	2 years
Correspondence Address	Balfour House 741 High Road Finchley London N12 0BP

Director Name	Mr Benjamin Brill
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 November 1991)
Role	Retired
Correspondence Address	30 Freeland Park Hendon London NW4 1LP

Director Name	Laurence Lewin
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1992)
Role	Retired Sales Manager
Correspondence Address	34 Freeland Park London NW4 1LP

Director Name	Eric Donner
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	18 Freeland Park London NW4 1LP

Director Name	David Leonard Lamb
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2007)
Role	Personal Assistant
Correspondence Address	31 Freeland Park London NW4 1LP

Secretary Name	Peggy Wright
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 February 2007)
Role	Company Director
Correspondence Address	19 Freeland Park Holders Hill Road Hendon London NW4 1LP

Director Name	Malcolm Green
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1994)
Role	Tour Operator
Correspondence Address	11 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Klaus Didschies
Date of Birth	June 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1995(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 1997)
Role	Company Director
Correspondence Address	25 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Caryl Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(35 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 March 1998)
Role	Company Director
Correspondence Address	11 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Devang Narharilal Patel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(35 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 April 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Bunns Lane Mill Hill London NW7 2DX

Director Name	Paul Daniel Ryb
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 1998)
Role	Stockbroker
Correspondence Address	26 Freeland Park Holders Hill Road Hendon London NW4 1LP

Director Name	Estelle Hammond
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(37 years, 7 months after company formation)
Appointment Duration	7 years (resigned 25 December 2004)
Role	Company Director
Correspondence Address	32 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Anita Pearl Schalit
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(38 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 October 2017)
Role	Lecturer
Country of Residence	England
Correspondence Address	11 Freeland Park London NW4 1LP

Director Name	Niall William Johnston
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2005(44 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2006)
Role	IT Consultant
Correspondence Address	20 Freeland Park Hendon London NW4 1LP

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	01 February 2007(46 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Rev James Fields
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(47 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2013)
Role	Headteacher
Correspondence Address	20 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Dr Ian Isaac Rabinowitz
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(47 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2010)
Role	Retired
Country of Residence	England
Correspondence Address	23 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Linda Burger
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(49 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2011)
Role	Retired
Correspondence Address	30 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Leila Elaine Fields
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(49 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 05 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2 Freeland Park London Nw 1lp

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(50 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Martyn Benjamin Goldhill
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(52 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 2013)
Role	Semi-Retired
Country of Residence	United Kingdom
Correspondence Address	30 Freeland Park, Holders Hill Road Hendon London NW4 1LP

Director Name	Ms Judy Alexandra Shine
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(52 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Mrs Rita Goldhill
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(53 years, 4 months after company formation)
Appointment Duration	5 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 30 Freeland Park Holders Hill Road London NW4 1LP

Director Name	Joseph George Bailey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2015(55 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 2019)
Role	London Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Springfield House Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Daisy Chinery
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(55 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 January 2017)
Role	Analyst Developer
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Bethany Chinery
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(58 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 October 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mr James Thomson Fields
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(59 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 December 2021)
Role	Minister , Teacher
Country of Residence	England
Correspondence Address	17 Eastbury Road Northwood Middlesex HA6 3AJ

Director Name	Mr Samuel Michael Conway
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(59 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 December 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Freeland Park Holders Hill Road Hendon London NW4 1LP

Director Name	Mr Melvyn Mark Kenton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(59 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Elm Park Stanmore Middlesex HA3 4AU

Director Name	Mrs Lital Nassim
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2020(60 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Balfour House Balfour House 741 High Road London N12 0BP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(46 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2012)
Correspondence Address	Hatherway House Popes Drive London N3 1QF

Secretary Name	Premier Management Partners Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(52 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2015)
Correspondence Address	Churchill House 137 Brent Street London NW4 4DJ

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2015(54 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2018(58 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2022)
Correspondence Address	Springfield House Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Contact

Website	crabtreeproperty.co.uk
Email address	[email protected]
Telephone	020 83717070
Telephone region	London

Location

Registered Address	Balfour House Balfour House 741 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£69,291
Cash	£57,863
Current Liabilities	£2,169

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

2 February 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
13 September 2023	Termination of appointment of Bethany Chinery as a director on 26 June 2023 (1 page)
15 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
23 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
20 October 2022	Termination of appointment of Lital Nassim as a director on 20 October 2022 (1 page)
20 April 2022	Director's details changed for Mrs Lital Nassim on 20 April 2022 (2 pages)
20 April 2022	Director's details changed for Miss Bethany Chinery on 20 April 2022 (2 pages)
20 April 2022	Appointment of Fkst Secretaries Ltd as a secretary on 20 April 2022 (2 pages)
20 April 2022	Termination of appointment of Springfield Secretaries Limited as a secretary on 20 April 2022 (1 page)
18 March 2022	Registered office address changed from Springfield House Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR England to Balfour House Balfour House 741 High Road London N12 0BP on 18 March 2022 (1 page)
16 March 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
16 February 2022	Appointment of Mr Anthony John Clarke as a director on 5 December 2021 (2 pages)
16 February 2022	Appointment of Miss Bethany Chinery as a director on 5 December 2021 (2 pages)
9 February 2022	Termination of appointment of Melvyn Mark Kenton as a director on 15 March 2021 (1 page)
9 February 2022	Appointment of Mr Sanjay Zaveri as a director on 5 December 2021 (2 pages)
9 February 2022	Termination of appointment of James Thomson Fields as a director on 5 December 2021 (1 page)
5 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
25 January 2021	Termination of appointment of Samuel Michael Conway as a director on 18 December 2020 (1 page)
19 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
28 July 2020	Termination of appointment of David John Stanier as a director on 13 June 2020 (1 page)
28 July 2020	Appointment of Mrs Lital Nassim as a director on 18 July 2020 (2 pages)
24 January 2020	Termination of appointment of Leila Elaine Fields as a director on 5 December 2019 (1 page)
24 January 2020	Termination of appointment of Mark Vorhand as a director on 5 December 2019 (1 page)
24 January 2020	Termination of appointment of Joseph George Bailey as a director on 5 December 2019 (1 page)
24 January 2020	Termination of appointment of Sanjay Zaveri as a director on 5 December 2019 (1 page)
22 January 2020	Appointment of Mr Melvyn Mark Kenton as a director on 5 December 2019 (2 pages)
22 January 2020	Appointment of Mr James Thomson Fields as a director on 5 December 2019 (2 pages)
21 January 2020	Appointment of Mr Samuel Michael Conway as a director on 5 December 2019 (2 pages)
14 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
15 November 2019	Appointment of Mr Sanjay Zaveri as a director on 13 November 2019 (2 pages)
22 October 2019	Termination of appointment of Bethany Chinery as a director on 22 October 2019 (1 page)
30 September 2019	Termination of appointment of Sanjay Zaveri as a director on 30 September 2019 (1 page)
15 August 2019	Termination of appointment of James Thomson Fields as a director on 3 August 2019 (1 page)
14 August 2019	Appointment of Mr Sanjay Zaveri as a director on 29 July 2019 (2 pages)
7 August 2019	Termination of appointment of Judy Alexandra Shine as a director on 31 July 2019 (1 page)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
21 January 2019	Appointment of Miss Bethany Chinery as a director on 18 December 2018 (2 pages)
21 January 2019	Appointment of Ms Judy Alexandra Shine as a director on 18 December 2018 (2 pages)
18 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
20 November 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Springfield House Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 20 November 2018 (1 page)
19 November 2018	Appointment of Springfield Secretaries Limited as a secretary on 19 November 2018 (2 pages)
19 November 2018	Appointment of Mr David John Stanier as a director on 19 November 2018 (2 pages)
19 November 2018	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 June 2018 (1 page)
19 November 2018	Termination of appointment of Rita Goldhill as a director on 17 September 2018 (1 page)
19 November 2018	Appointment of Mr Mark Vorhand as a director on 19 November 2018 (2 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Anita Pearl Schalit as a director on 1 October 2017 (1 page)
10 October 2017	Termination of appointment of Anita Pearl Schalit as a director on 1 October 2017 (1 page)
11 July 2017	Termination of appointment of Sanjay Zaveri as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Sanjay Zaveri as a director on 11 July 2017 (1 page)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 March 2017	Termination of appointment of Daisy Chinery as a director on 7 January 2017 (1 page)
6 March 2017	Termination of appointment of Daisy Chinery as a director on 7 January 2017 (1 page)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (4 pages)
22 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 January 2016	Appointment of Daisy Chinery as a director on 22 January 2016 (2 pages)
26 January 2016	Appointment of Daisy Chinery as a director on 22 January 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
4 January 2016	Appointment of Joseph George Bailey as a director on 20 December 2015 (2 pages)
4 January 2016	Appointment of Sanjay Zaveri as a director on 25 June 2015 (2 pages)
4 January 2016	Appointment of Sanjay Zaveri as a director on 25 June 2015 (2 pages)
4 January 2016	Appointment of Joseph George Bailey as a director on 20 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
14 December 2015	Termination of appointment of Judy Alexandra Shine as a director on 10 December 2015 (1 page)
14 December 2015	Termination of appointment of Judy Alexandra Shine as a director on 10 December 2015 (1 page)
29 September 2015	Termination of appointment of David John Stanier as a director on 10 July 2015 (1 page)
29 September 2015	Termination of appointment of David John Stanier as a director on 10 July 2015 (1 page)
29 June 2015	Termination of appointment of Ian Isaac Rabinowitz as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of Ian Isaac Rabinowitz as a director on 25 June 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 April 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 April 2015 (1 page)
13 April 2015	Registered office address changed from C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from C/O Premier Management Partners Churchill House 137 Brent Street London NW4 4DJ to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015 (1 page)
13 April 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2015 (2 pages)
13 April 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2015 (2 pages)
13 April 2015	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Premier Management Partners Limited as a secretary on 1 April 2015 (1 page)
14 January 2015	Annual return made up to 31 December 2014 no member list (8 pages)
14 January 2015	Annual return made up to 31 December 2014 no member list (8 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 May 2014	Appointment of Mr James Thomson Fields as a director (2 pages)
14 May 2014	Appointment of Mr James Thomson Fields as a director (2 pages)
3 February 2014	Director's details changed for Anita Pearl Schalit on 1 January 2013 (2 pages)
3 February 2014	Termination of appointment of Martyn Goldhill as a director (1 page)
3 February 2014	Director's details changed for Dr Ian Isaac Rabinowitz on 1 January 2013 (2 pages)
3 February 2014	Annual return made up to 31 December 2013 no member list (8 pages)
3 February 2014	Director's details changed for Leila Elaine Fields on 1 January 2013 (2 pages)
3 February 2014	Termination of appointment of Martyn Goldhill as a director (1 page)
3 February 2014	Director's details changed for Anita Pearl Schalit on 1 January 2013 (2 pages)
3 February 2014	Director's details changed for Dr Ian Isaac Rabinowitz on 1 January 2013 (2 pages)
3 February 2014	Annual return made up to 31 December 2013 no member list (8 pages)
3 February 2014	Director's details changed for Leila Elaine Fields on 1 January 2013 (2 pages)
3 February 2014	Director's details changed for Leila Elaine Fields on 1 January 2013 (2 pages)
3 February 2014	Director's details changed for Dr Ian Isaac Rabinowitz on 1 January 2013 (2 pages)
3 February 2014	Director's details changed for Anita Pearl Schalit on 1 January 2013 (2 pages)
24 September 2013	Appointment of Mrs Rita Goldhill as a director (2 pages)
24 September 2013	Appointment of Mrs Rita Goldhill as a director (2 pages)
16 September 2013	Termination of appointment of James Fields as a director (1 page)
16 September 2013	Termination of appointment of James Fields as a director (1 page)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 March 2013	Annual return made up to 31 December 2012 no member list (9 pages)
12 March 2013	Annual return made up to 31 December 2012 no member list (9 pages)
28 February 2013	Appointment of Ms Judy Alexandra Shine as a director (2 pages)
28 February 2013	Appointment of Ms Judy Alexandra Shine as a director (2 pages)
31 January 2013	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ United Kingdom on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ United Kingdom on 31 January 2013 (1 page)
18 December 2012	Termination of appointment of Linda Burger as a director (1 page)
18 December 2012	Termination of appointment of Linda Burger as a director (1 page)
25 October 2012	Appointment of Premier Management Partners Limited as a secretary (3 pages)
25 October 2012	Appointment of Premier Management Partners Limited as a secretary (3 pages)
1 October 2012	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 1 October 2012 (1 page)
28 September 2012	Termination of appointment of Crabtree Pm Limited as a secretary (1 page)
28 September 2012	Termination of appointment of Kelly Hobbs as a secretary (1 page)
28 September 2012	Termination of appointment of Crabtree Pm Limited as a secretary (1 page)
28 September 2012	Termination of appointment of Kelly Hobbs as a secretary (1 page)
11 July 2012	Appointment of Mr Martyn Benjamin Goldhill as a director (2 pages)
11 July 2012	Appointment of Mr Martyn Benjamin Goldhill as a director (2 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (8 pages)
26 January 2012	Annual return made up to 31 December 2011 no member list (8 pages)
11 October 2011	Appointment of David John Stanier as a director (3 pages)
11 October 2011	Appointment of David John Stanier as a director (3 pages)
16 August 2011	Termination of appointment of Peggy Wright as a director (2 pages)
16 August 2011	Termination of appointment of Peggy Wright as a director (2 pages)
26 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
26 April 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
8 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
8 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
8 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
8 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
26 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
26 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
2 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
21 September 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
21 September 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
30 March 2010	Appointment of Dr Ian Isaac Rabinowitz as a director (2 pages)
30 March 2010	Termination of appointment of Michael Stowe as a director (2 pages)
30 March 2010	Termination of appointment of Michael Stowe as a director (2 pages)
30 March 2010	Appointment of Dr Ian Isaac Rabinowitz as a director (2 pages)
18 March 2010	Termination of appointment of Devang Patel as a director (1 page)
18 March 2010	Termination of appointment of Devang Patel as a director (1 page)
16 March 2010	Termination of appointment of Tina Stowell as a director (2 pages)
16 March 2010	Termination of appointment of Ian Rabinowitz as a director (2 pages)
16 March 2010	Termination of appointment of Tina Stowell as a director (2 pages)
16 March 2010	Termination of appointment of Ian Rabinowitz as a director (2 pages)
16 February 2010	Annual return made up to 31 December 2009 (19 pages)
16 February 2010	Annual return made up to 31 December 2009 (19 pages)
24 August 2009	Director appointed leila elaine fields (2 pages)
24 August 2009	Director appointed linda burger (2 pages)
24 August 2009	Director appointed leila elaine fields (2 pages)
24 August 2009	Director appointed linda burger (2 pages)
23 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
23 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
13 February 2009	Annual return made up to 31/12/08 (8 pages)
13 February 2009	Annual return made up to 31/12/08 (8 pages)
13 August 2008	Director appointed dr ian isaac rabinowitz (1 page)
13 August 2008	Director appointed dr ian isaac rabinowitz (1 page)
4 July 2008	Amended accounts made up to 30 September 2007 (11 pages)
4 July 2008	Amended accounts made up to 30 September 2007 (11 pages)
15 May 2008	Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF (1 page)
15 May 2008	Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF (1 page)
14 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
14 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
17 January 2008	Annual return made up to 31/12/07 (6 pages)
17 January 2008	Annual return made up to 31/12/07 (6 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: shenker & co hanover house 385 edgware road london NW2 6BA (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: shenker & co hanover house 385 edgware road london NW2 6BA (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
14 February 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 February 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 January 2007	Annual return made up to 31/12/06 (2 pages)
22 January 2007	Annual return made up to 31/12/06 (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
10 May 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
10 May 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
6 January 2006	Annual return made up to 31/12/05 (6 pages)
6 January 2006	Annual return made up to 31/12/05 (6 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
11 March 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
11 March 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
11 January 2005	Annual return made up to 31/12/04 (6 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Annual return made up to 31/12/04 (6 pages)
15 June 2004	Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgeware middlesex HA8 7BJ (1 page)
15 June 2004	Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgeware middlesex HA8 7BJ (1 page)
2 February 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (7 pages)
2 February 2004	Registered office changed on 02/02/04 from: marlowe house, hale road, wendover, bucks HP22 6NE (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (7 pages)
2 February 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
2 February 2004	Registered office changed on 02/02/04 from: marlowe house, hale road, wendover, bucks HP22 6NE (1 page)
2 September 2003	Annual return made up to 31/12/02 (8 pages)
2 September 2003	Annual return made up to 31/12/02 (8 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
7 March 2002	Annual return made up to 31/12/01 (5 pages)
7 March 2002	Annual return made up to 31/12/01 (5 pages)
8 February 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
8 February 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
31 January 2001	Annual return made up to 31/12/00 (5 pages)
31 January 2001	Annual return made up to 31/12/00 (5 pages)
18 January 2001	Full accounts made up to 30 September 2000 (5 pages)
18 January 2001	Full accounts made up to 30 September 2000 (5 pages)
21 August 2000	Annual return made up to 31/12/99 (5 pages)
21 August 2000	Annual return made up to 31/12/99 (5 pages)
20 December 1999	Full accounts made up to 30 September 1999 (5 pages)
20 December 1999	Full accounts made up to 30 September 1999 (5 pages)
24 June 1999	Full accounts made up to 30 September 1998 (5 pages)
24 June 1999	Full accounts made up to 30 September 1998 (5 pages)
23 March 1999	Annual return made up to 31/12/98 (6 pages)
23 March 1999	Annual return made up to 31/12/98 (6 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
18 August 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
18 August 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (6 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
11 May 1998	Full accounts made up to 30 September 1997 (6 pages)
11 May 1998	Full accounts made up to 30 September 1997 (6 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
12 March 1997	Full accounts made up to 30 September 1996 (4 pages)
12 March 1997	Full accounts made up to 30 September 1996 (4 pages)
15 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (6 pages)
15 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (6 pages)
8 March 1996	Full accounts made up to 30 September 1995 (4 pages)
8 March 1996	Full accounts made up to 30 September 1995 (4 pages)
18 January 1996	Annual return made up to 31/12/95 (6 pages)
18 January 1996	Annual return made up to 31/12/95 (6 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 May 1960	Incorporation (20 pages)
10 May 1960	Incorporation (20 pages)

Freeland Park Property Management Co. Limited

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