Freegold Management Company Limited

Company Name	Freegold Management Company Limited
Company Status	Active
Company Number	01490531
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 1980(44 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	Lionel Edgar Curtis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(21 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	6 South Close London N6 5UQ

Director Name	Carlos Paz
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	29 October 2003(23 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Harrods Employee
Country of Residence	United Kingdom
Correspondence Address	5 Radlett Close Forest Gate London E7 9JF

Director Name	Mr Peter Nicholson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 June 2009(29 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	21 Durnell Way Loughton Essex IG10 1TG

Secretary Name	Mr Riccardo Giovanni Marchini
Status	Current
Appointed	01 April 2020(39 years, 12 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	69 Banstead Road Carshalton SM5 3NP

Director Name	Henry Edward Hopkins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 August 1996)
Role	Solicitor
Correspondence Address	11 Radlett Close Forest Gate London E7 9JF

Director Name	Loraine Mearing
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 1995)
Role	Audio Secretary
Correspondence Address	2 Radlett Close Romford Road Forest Gate London E7 9JF

Director Name	Julie Anne Pickering
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 1993)
Role	Production Manager
Correspondence Address	4 Radlett Close Forest Gate London E7 9JF

Secretary Name	Mr Simon Anthony Loughborough Knopp
Nationality	British
Status	Resigned
Appointed	15 September 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	3 Radlett Close London E7 9JF

Director Name	Tracy Elaine Brown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 March 2001)
Role	Operation Analyst Assistant
Correspondence Address	4 Radlett Close Forest Gate London E7 9JF

Director Name	Peter Joyce
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 2000)
Role	Civil Servant
Correspondence Address	5 Radlett Close Forest Gate London E7 9JF

Director Name	Veronica McKeegan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 2001)
Role	Student
Correspondence Address	Flat 10 Radlett Close London E7 9JF

Secretary Name	Loraine Mearing
Nationality	British
Status	Resigned
Appointed	23 August 1995(15 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 June 2001)
Role	Admin Officer
Correspondence Address	2 Radlett Close Romford Road Forest Gate London E7 9JF

Director Name	Kieran Kavanagh
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(16 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 October 2004)
Role	Compliance Officer
Correspondence Address	1 Radlett Close Forest Gate London E7 9JF

Secretary Name	Mr John Trevor Price
Status	Resigned
Appointed	01 April 2013(32 years, 12 months after company formation)
Appointment Duration	7 years (resigned 01 April 2020)
Role	Company Director
Correspondence Address	100 High Road Loughton Essex IG10 4HT

Secretary Name	J Nicholson & Son (Corporation)
Status	Resigned
Appointed	26 June 2001(21 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2013)
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Location

Registered Address	69 Banstead Road Carshalton SM5 3NP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

28 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
19 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
9 November 2022	Registered office address changed from C/O Classical Property Services Ltd Faith House 7 Tufton Street London SW1P 3QB England to 69 Banstead Road Carshalton SM5 3NP on 9 November 2022 (1 page)
9 November 2022	Secretary's details changed for Mr Riccardo Giovanni Marchini on 9 November 2022 (1 page)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
1 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
29 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
20 September 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
17 November 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
1 October 2020	Registered office address changed from 100 High Road Loughton Essex IG10 4HT to C/O Classical Property Services Ltd Faith House 7 Tufton Street London SW1P 3QB on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr Riccardo Giovanni Marchini as a secretary on 1 April 2020 (2 pages)
1 October 2020	Termination of appointment of John Trevor Price as a secretary on 1 April 2020 (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
30 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Annual return made up to 15 September 2014 no member list (4 pages)
16 September 2014	Annual return made up to 15 September 2014 no member list (4 pages)
19 October 2013	Annual return made up to 15 September 2013 no member list (4 pages)
19 October 2013	Annual return made up to 15 September 2013 no member list (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 May 2013	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TH on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TH on 31 May 2013 (1 page)
31 May 2013	Appointment of Mr John Trevor Price as a secretary (1 page)
31 May 2013	Appointment of Mr John Trevor Price as a secretary (1 page)
16 April 2013	Termination of appointment of J Nicholson & Son as a secretary (1 page)
16 April 2013	Termination of appointment of J Nicholson & Son as a secretary (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 October 2012	Annual return made up to 15 September 2012 no member list (5 pages)
31 October 2012	Annual return made up to 15 September 2012 no member list (5 pages)
16 November 2011	Annual return made up to 15 September 2011 no member list (5 pages)
16 November 2011	Annual return made up to 15 September 2011 no member list (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Annual return made up to 15 September 2010 no member list (5 pages)
23 November 2010	Secretary's details changed for J Nicholson & Son on 15 September 2010 (2 pages)
23 November 2010	Annual return made up to 15 September 2010 no member list (5 pages)
23 November 2010	Secretary's details changed for J Nicholson & Son on 15 September 2010 (2 pages)
22 November 2010	Director's details changed for Carlos Paz on 15 September 2010 (2 pages)
22 November 2010	Director's details changed for Carlos Paz on 15 September 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Annual return made up to 15 September 2009 no member list (3 pages)
13 November 2009	Annual return made up to 15 September 2009 no member list (3 pages)
20 July 2009	Director appointed peter nicholson (1 page)
20 July 2009	Director appointed peter nicholson (1 page)
6 November 2008	Annual return made up to 15/09/08 (2 pages)
6 November 2008	Annual return made up to 15/09/08 (2 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 October 2007	Annual return made up to 15/09/07 (4 pages)
21 October 2007	Annual return made up to 15/09/07 (4 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
10 November 2006	Annual return made up to 15/09/06 (4 pages)
10 November 2006	Annual return made up to 15/09/06 (4 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 November 2005	Annual return made up to 15/09/05 (4 pages)
8 November 2005	Annual return made up to 15/09/05 (4 pages)
9 November 2004	Annual return made up to 15/09/04 (4 pages)
9 November 2004	Annual return made up to 15/09/04 (4 pages)
3 November 2004	Director resigned (2 pages)
3 November 2004	Director resigned (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
7 November 2003	Annual return made up to 15/09/03 (4 pages)
7 November 2003	Annual return made up to 15/09/03 (4 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 October 2002	Annual return made up to 15/09/02 (4 pages)
25 October 2002	Annual return made up to 15/09/02 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
20 November 2001	Director resigned (2 pages)
20 November 2001	Annual return made up to 15/09/01 363(287) ‐ Registered office changed on 20/11/01 (4 pages)
20 November 2001	Director resigned (2 pages)
20 November 2001	Director resigned (2 pages)
20 November 2001	Director resigned (2 pages)
20 November 2001	Annual return made up to 15/09/01 363(287) ‐ Registered office changed on 20/11/01 (4 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
20 February 2001	Full accounts made up to 31 March 2000 (6 pages)
20 February 2001	Full accounts made up to 31 March 2000 (6 pages)
14 September 2000	Annual return made up to 15/09/00 (4 pages)
14 September 2000	Annual return made up to 15/09/00 (4 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
18 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Annual return made up to 15/09/99 (4 pages)
13 September 1999	Annual return made up to 15/09/99 (4 pages)
13 September 1999	Director's particulars changed (1 page)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 September 1998	Annual return made up to 15/09/98 (4 pages)
9 September 1998	Annual return made up to 15/09/98 (4 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 September 1997	Annual return made up to 15/09/97 (4 pages)
26 September 1997	Annual return made up to 15/09/97 (4 pages)
7 March 1997	Full accounts made up to 31 March 1996 (6 pages)
7 March 1997	Full accounts made up to 31 March 1996 (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Annual return made up to 15/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Annual return made up to 15/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
17 September 1996	New director appointed (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	New secretary appointed (2 pages)
20 September 1995	Annual return made up to 15/09/95 363(287) ‐ Registered office changed on 20/09/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
20 September 1995	Annual return made up to 15/09/95 363(287) ‐ Registered office changed on 20/09/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
14 April 1980	Incorporation (20 pages)
14 April 1980	Incorporation (20 pages)

Freegold Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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