Harrow
Middlesex
HA1 4QJ
Director Name | Mr Philip Thomas Freely |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2015(39 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Cunningham Park Harrow Middlesex HA1 4QJ |
Secretary Name | Olga Victorovna Freely |
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Status | Current |
Appointed | 30 June 2015(39 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Correspondence Address | 46 Cunningham Park Harrow Middlesex HA1 4IJ |
Director Name | The Rev Fr Gerald Michael Freely |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(15 years, 6 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 11 November 2013) |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | 6 Copperfields Roxborough Park Harrow Middlesex HA1 3BE |
Director Name | Margherita Freely |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(15 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 07 October 1993) |
Role | Company Director |
Correspondence Address | Egerton Mount Park Road Harrow Middlesex HA1 7JS |
Secretary Name | Margherita Freely |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(15 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 07 October 1993) |
Role | Company Director |
Correspondence Address | Egerton Mount Park Road Harrow Middlesex HA1 7JS |
Director Name | Mr Patrick Andrew Freely |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(17 years, 9 months after company formation) |
Appointment Duration | 21 years, 6 months (resigned 30 June 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
Secretary Name | Mr Patrick Andrew Freely |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(17 years, 9 months after company formation) |
Appointment Duration | 21 years, 6 months (resigned 30 June 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
Director Name | Mr Paul Damian McCarthy |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(25 years, 1 month after company formation) |
Appointment Duration | 14 years, 1 month (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Paddock Bull Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8RU |
Director Name | Miss Helen Therese Freely |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2014(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Buttermere Court Boundary Road St John's Wood London NW8 6NR |
Registered Address | Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
10k at £1 | Olga Freely 40.00% Ordinary A |
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10k at £1 | Philip Freely 40.00% Ordinary A |
5k at £1 | Olga Freely 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £98,304 |
Cash | £101,323 |
Current Liabilities | £52,675 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
23 July 1976 | Delivered on: 28 July 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Clonboy", ridgemead road, englefield green, surrey. Outstanding |
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18 October 2023 | Confirmation statement made on 5 October 2023 with updates (3 pages) |
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6 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
18 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
20 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
18 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
16 November 2020 | Registered office address changed from C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Hb Accountants Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page) |
13 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
22 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
21 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
15 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
21 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
21 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
18 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 October 2015 | Registered office address changed from 109 Old Street London EC1V 9JR to C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 15 October 2015 (1 page) |
15 October 2015 | Registered office address changed from 109 Old Street London EC1V 9JR to C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 15 October 2015 (1 page) |
15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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29 July 2015 | Termination of appointment of Helen Therese Freely as a director on 30 June 2015 (2 pages) |
29 July 2015 | Termination of appointment of Patrick Andrew Freely as a director on 30 June 2015 (2 pages) |
29 July 2015 | Termination of appointment of Paul Damian Mccarthy as a director on 30 June 2015 (2 pages) |
29 July 2015 | Termination of appointment of Helen Therese Freely as a director on 30 June 2015 (2 pages) |
29 July 2015 | Termination of appointment of Patrick Andrew Freely as a director on 30 June 2015 (2 pages) |
29 July 2015 | Termination of appointment of Paul Damian Mccarthy as a director on 30 June 2015 (2 pages) |
13 July 2015 | Appointment of Olga Victorovna Freely as a secretary on 30 June 2015 (3 pages) |
13 July 2015 | Appointment of Olga Victorovna Freely as a secretary on 30 June 2015 (3 pages) |
13 July 2015 | Appointment of Olga Victorovna Freely as a director on 30 June 2015 (3 pages) |
13 July 2015 | Appointment of Olga Victorovna Freely as a director on 30 June 2015 (3 pages) |
13 July 2015 | Termination of appointment of Patrick Andrew Freely as a secretary on 30 June 2015 (2 pages) |
13 July 2015 | Appointment of Philip Thomas Freely as a director on 30 June 2015 (3 pages) |
13 July 2015 | Termination of appointment of Patrick Andrew Freely as a secretary on 30 June 2015 (2 pages) |
13 July 2015 | Appointment of Philip Thomas Freely as a director on 30 June 2015 (3 pages) |
17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 February 2014 | Termination of appointment of Gerald Freely as a director (4 pages) |
19 February 2014 | Termination of appointment of Gerald Freely as a director (4 pages) |
11 February 2014 | Appointment of Ms Helen Therese Freely as a director (3 pages) |
11 February 2014 | Appointment of Ms Helen Therese Freely as a director (3 pages) |
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (7 pages) |
11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (7 pages) |
11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (7 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
13 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (14 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (15 pages) |
20 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (15 pages) |
20 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (15 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 January 2009 | Return made up to 02/10/08; full list of members (10 pages) |
31 January 2009 | Return made up to 02/10/08; full list of members (10 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 February 2008 | £ ic 50000/25000 07/01/08 £ sr 25000@1=25000 (1 page) |
19 February 2008 | £ ic 50000/25000 07/01/08 £ sr 25000@1=25000 (1 page) |
16 October 2007 | Return made up to 02/10/07; no change of members (7 pages) |
16 October 2007 | Return made up to 02/10/07; no change of members (7 pages) |
31 July 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
31 July 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (8 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (8 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
23 September 2005 | Return made up to 02/10/05; full list of members (8 pages) |
23 September 2005 | Return made up to 02/10/05; full list of members (8 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
22 September 2004 | Return made up to 02/10/04; full list of members (8 pages) |
22 September 2004 | Return made up to 02/10/04; full list of members (8 pages) |
14 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
14 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
26 November 2003 | Resolutions
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26 November 2003 | Ad 31/10/03--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
26 November 2003 | Resolutions
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26 November 2003 | Ad 31/10/03--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
13 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
13 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
20 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
20 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
15 November 2002 | Return made up to 02/10/02; full list of members
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15 November 2002 | Return made up to 02/10/02; full list of members
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14 October 2002 | Ad 07/10/02--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
14 October 2002 | Ad 07/10/02--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
8 November 2001 | Return made up to 02/10/01; full list of members (8 pages) |
8 November 2001 | Return made up to 02/10/01; full list of members (8 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
24 May 2001 | Resolutions
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24 May 2001 | Ad 17/05/01--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
24 May 2001 | Resolutions
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24 May 2001 | Ad 17/05/01--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
24 May 2001 | Nc inc already adjusted 17/05/01 (1 page) |
24 May 2001 | Nc inc already adjusted 17/05/01 (1 page) |
16 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
16 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
19 January 2001 | Accounting reference date extended from 25/04/00 to 31/08/00 (1 page) |
19 January 2001 | Accounting reference date extended from 25/04/00 to 31/08/00 (1 page) |
19 January 2001 | Return made up to 02/10/00; full list of members (6 pages) |
19 January 2001 | Return made up to 02/10/00; full list of members (6 pages) |
31 March 2000 | Accounts for a small company made up to 25 April 1999 (3 pages) |
31 March 2000 | Accounts for a small company made up to 25 April 1999 (3 pages) |
12 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
12 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
22 June 1999 | Director's particulars changed (1 page) |
22 June 1999 | Director's particulars changed (1 page) |
15 December 1998 | Accounts for a small company made up to 25 April 1998 (3 pages) |
15 December 1998 | Return made up to 02/10/98; full list of members (6 pages) |
15 December 1998 | Accounts for a small company made up to 25 April 1998 (3 pages) |
15 December 1998 | Return made up to 02/10/98; full list of members (6 pages) |
20 February 1998 | Accounts for a small company made up to 25 April 1997 (3 pages) |
20 February 1998 | Accounts for a small company made up to 25 April 1997 (3 pages) |
16 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
16 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
30 January 1997 | Full accounts made up to 25 April 1996 (5 pages) |
30 January 1997 | Full accounts made up to 25 April 1996 (5 pages) |
29 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
29 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
14 February 1996 | Full accounts made up to 25 April 1995 (4 pages) |
14 February 1996 | Full accounts made up to 25 April 1995 (4 pages) |
4 October 1995 | Return made up to 02/10/95; full list of members
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4 October 1995 | Return made up to 02/10/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |