Company NameFreegold Management Company Limited
Company StatusActive
Company Number01490531
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 April 1980(40 years, 11 months ago)

Business Activity

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

Directors

Director NameLionel Edgar Curtis
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2001(21 years, 8 months after company formation)
Appointment Duration19 years, 3 months
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address6 South Close
London
N6 5UQ
Director NameCarlos Paz
Date of BirthAugust 1973 (Born 47 years ago)
NationalitySpanish
StatusCurrent
Appointed29 October 2003(23 years, 6 months after company formation)
Appointment Duration17 years, 4 months
RoleHarrods Employee
Country of ResidenceUnited Kingdom
Correspondence Address5 Radlett Close
Forest Gate
London
E7 9JF
Director NameMr Peter Nicholson
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2009(29 years, 2 months after company formation)
Appointment Duration11 years, 8 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address21 Durnell Way
Loughton
Essex
IG10 1TG
Secretary NameMr John Trevor Price
StatusCurrent
Appointed01 April 2013(32 years, 12 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence Address100 High Road
Loughton
Essex
IG10 4HT
Secretary NameMr Riccardo Giovanni Marchini
StatusCurrent
Appointed01 April 2020(39 years, 12 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence AddressFreegold Management Company Limited Faith House
7 Tufton Street
London
SW1P 3QB
Director NameHenry Edward Hopkins
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(11 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 August 1996)
RoleSolicitor
Correspondence Address11 Radlett Close
Forest Gate
London
E7 9JF
Director NameLoraine Mearing
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(11 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 August 1995)
RoleAudio Secretary
Correspondence Address2 Radlett Close
Romford Road Forest Gate
London
E7 9JF
Director NameJulie Anne Pickering
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(11 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 August 1993)
RoleProduction Manager
Correspondence Address4 Radlett Close
Forest Gate
London
E7 9JF
Secretary NameMr Simon Anthony Loughborough Knopp
NationalityBritish
StatusResigned
Appointed15 September 1991(11 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 August 1995)
RoleCompany Director
Correspondence Address3 Radlett Close
London
E7 9JF
Director NameTracy Elaine Brown
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1993(13 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 04 March 2001)
RoleOperation Analyst Assistant
Correspondence Address4 Radlett Close
Forest Gate
London
E7 9JF
Director NamePeter Joyce
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(15 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 June 2000)
RoleCivil Servant
Correspondence Address5 Radlett Close
Forest Gate
London
E7 9JF
Director NameVeronica McKeegan
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1995(15 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 17 March 2001)
RoleStudent
Correspondence AddressFlat 10 Radlett Close
London
E7 9JF
Secretary NameLoraine Mearing
NationalityBritish
StatusResigned
Appointed23 August 1995(15 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 June 2001)
RoleAdmin Officer
Correspondence Address2 Radlett Close
Romford Road Forest Gate
London
E7 9JF
Director NameKieran Kavanagh
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(16 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 21 October 2004)
RoleCompliance Officer
Correspondence Address1 Radlett Close
Forest Gate
London
E7 9JF
Secretary NameMr John Trevor Price
StatusResigned
Appointed01 April 2013(32 years, 12 months after company formation)
Appointment Duration7 years (resigned 01 April 2020)
RoleCompany Director
Correspondence Address100 High Road
Loughton
Essex
IG10 4HT
Secretary NameJ Nicholson & Son (Corporation)
StatusResigned
Appointed26 June 2001(21 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 April 2013)
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH

Location

Registered AddressC/O Classical Property Services Ltd Faith House
7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (3 weeks, 3 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return15 September 2020 (5 months, 3 weeks ago)
Next Return Due29 September 2021 (6 months, 3 weeks from now)

Filing History

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