Freehold Management Services (Enfield) Limited

Company Name	Freehold Management Services (Enfield) Limited
Company Status	Dissolved
Company Number	01283038
Category	Private Limited Company
Incorporation Date	22 October 1976(47 years, 6 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Leila Alice Dubow
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(15 years after company formation)
Appointment Duration	26 years, 9 months (closed 14 August 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	101 Grange Gardens London N14 6QW

Secretary Name	Robin Leslie Dubow
Nationality	British
Status	Closed
Appointed	09 November 1991(15 years after company formation)
Appointment Duration	26 years, 9 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Grange Gardens Southgate London N14 6QW

Director Name	Lisa Ruth Dubow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(17 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (closed 14 August 2018)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	4 Rosecroft High Street Southgate London N14 6EH

Director Name	Benjamin David Harold Dubow
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1997(20 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (closed 14 August 2018)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	20 South Drive London N6 5UQ

Secretary Name	Miss Lisa Ruth Dubow
Status	Closed
Appointed	26 May 2015(38 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	4 Rosecroft High Street Southgate London N14 6EH

Secretary Name	Marilyn Pallett
Nationality	British
Status	Resigned
Appointed	10 October 1997(20 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 26 May 2015)
Role	Company Director
Correspondence Address	30 Garner Drive Broxbourne Hertfordshire EN10 6AS

Contact

Telephone	020 84492373
Telephone region	London

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Mr Robin Leslie Dubow 50.00% Ordinary
50 at £1	Mrs Leila Alice Dubow 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,388
Cash	£1
Current Liabilities	£37,076

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
17 May 2018	Application to strike the company off the register (3 pages)
25 April 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
24 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 5 April 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 11/07/2017. (10 pages)
6 June 2017	Total exemption full accounts made up to 5 April 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 11/07/2017. (10 pages)
24 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
9 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
1 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
1 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (6 pages)
17 November 2015	Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU to C/O Thickbroom Coventry Ltd 147a High Street Waltham Cross Hertfordshire EN8 7AP on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU to C/O Thickbroom Coventry Ltd 147a High Street Waltham Cross Hertfordshire EN8 7AP on 17 November 2015 (1 page)
13 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
13 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
13 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
26 May 2015	Appointment of Miss Lisa Ruth Dubow as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Miss Lisa Ruth Dubow as a secretary on 26 May 2015 (2 pages)
26 May 2015	Termination of appointment of Marilyn Pallett as a secretary on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Marilyn Pallett as a secretary on 26 May 2015 (1 page)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
25 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
7 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
20 August 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
24 August 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
24 August 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
2 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Lisa Ruth Dubow on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Leila Alice Dubow on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Benjamin David Harold Dubow on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Lisa Ruth Dubow on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Benjamin David Harold Dubow on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Leila Alice Dubow on 13 November 2009 (2 pages)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
30 November 2007	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2007	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
28 November 2006	Return made up to 09/11/06; full list of members (8 pages)
28 November 2006	Return made up to 09/11/06; full list of members (8 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
21 November 2005	Return made up to 09/11/05; full list of members (8 pages)
21 November 2005	Return made up to 09/11/05; full list of members (8 pages)
22 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
18 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 November 2004	Return made up to 09/11/04; full list of members (8 pages)
9 November 2004	Return made up to 09/11/04; full list of members (8 pages)
27 October 2003	Return made up to 09/11/03; full list of members (8 pages)
27 October 2003	Return made up to 09/11/03; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
29 September 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
29 September 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
14 November 2002	Return made up to 09/11/02; full list of members (8 pages)
14 November 2002	Return made up to 09/11/02; full list of members (8 pages)
6 November 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
6 November 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
6 November 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
6 July 2002	Registered office changed on 06/07/02 from: 34A station road cuffley potters bar hertfordshire EN6 4HE (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 34A station road cuffley potters bar hertfordshire EN6 4HE (1 page)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
15 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2000	Full accounts made up to 5 April 2000 (9 pages)
3 November 2000	Full accounts made up to 5 April 2000 (9 pages)
3 November 2000	Full accounts made up to 5 April 2000 (9 pages)
2 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1999	Full accounts made up to 5 April 1999 (9 pages)
10 August 1999	Full accounts made up to 5 April 1999 (9 pages)
10 August 1999	Full accounts made up to 5 April 1999 (9 pages)
2 February 1999	Full accounts made up to 5 April 1998 (9 pages)
2 February 1999	Full accounts made up to 5 April 1998 (9 pages)
2 February 1999	Full accounts made up to 5 April 1998 (9 pages)
7 December 1998	Return made up to 09/11/98; no change of members (4 pages)
7 December 1998	Return made up to 09/11/98; no change of members (4 pages)
27 April 1998	Registered office changed on 27/04/98 from: 34A station road cuffley hertfordshire EN6 4HE (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 34A station road cuffley hertfordshire EN6 4HE (1 page)
25 November 1997	Full accounts made up to 5 April 1997 (9 pages)
25 November 1997	Full accounts made up to 5 April 1997 (9 pages)
25 November 1997	Full accounts made up to 5 April 1997 (9 pages)
14 November 1997	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1997	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
23 January 1997	Full accounts made up to 5 April 1996 (9 pages)
23 January 1997	Full accounts made up to 5 April 1996 (9 pages)
23 January 1997	Full accounts made up to 5 April 1996 (9 pages)
14 November 1996	Return made up to 09/11/96; full list of members (6 pages)
14 November 1996	Return made up to 09/11/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 5 April 1995 (9 pages)
18 January 1996	Full accounts made up to 5 April 1995 (9 pages)
18 January 1996	Full accounts made up to 5 April 1995 (9 pages)
15 November 1995	Return made up to 09/11/95; no change of members (4 pages)
15 November 1995	Return made up to 09/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Freehold Management Services (Enfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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