Freshshire Limited

Company Name	Freshshire Limited
Directors	Roger Isaac Charles Zogolovitch and Carola Zogolovitch
Company Status	Active
Company Number	01843145
Category	Private Limited Company
Incorporation Date	23 August 1984(39 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	Mr Roger Isaac Charles Zogolovitch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 October 1992(8 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Director Name	Mrs Carola Zogolovitch
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(34 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Director Name	Louis Blewis
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	Flat 7 13-16 Embankment Gardens London SW3 4LN

Director Name	Mr Joshua Calvert
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 22 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Woodcroft Avenue Mill Hill London NW7 2AH

Secretary Name	Mr Joshua Calvert
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Woodcroft Avenue Mill Hill London NW7 2AH

Secretary Name	Mr Toby Matthew Stephen Jenkins
Nationality	British
Status	Resigned
Appointed	22 July 2002(17 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Rathcoole Avenue London N8 9NA

Secretary Name	Mr Augustus Boyd Zogolovitch
Status	Resigned
Appointed	10 February 2011(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 January 2019)
Role	Company Director
Correspondence Address	Magdalen House 136-148 Tooley Street London SE1 2TU

Director Name	Mr Giles Eric Cherry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(27 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Magdalen House 136-148 Tooley Street London SE1 2TU

Director Name	Mr Nigel Philip David Calvert
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(27 years, 10 months after company formation)
Appointment Duration	8 months (resigned 27 February 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	83 Weston Street London SE1 3RS

Contact

Website	lakeestates.co.uk
Email address	[email protected]

Location

Registered Address	58 Westbourne Park Villas London W2 5EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Lake Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,827,038
Cash	£10,896
Current Liabilities	£240,770

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	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

1 May 2015	Delivered on: 2 May 2015 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: F/H 81-83 weston street london t/no.SGL295020 and part of land t/no.TGL390823. Outstanding
1 May 2015	Delivered on: 2 May 2015 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Outstanding
24 September 2007	Delivered on: 26 September 2007 Satisfied on: 22 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 1987	Delivered on: 27 January 1987 Satisfied on: 27 March 2015 Persons entitled: Lloyds 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: 73,77,79,81,83 weston street london SE,. Fully Satisfied

Filing History

24 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
12 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
10 May 2022	Registered office address changed from First Floor, 32 Rathbone Place London W1T 1JJ England to 58 Westbourne Park Villas London W2 5EB on 10 May 2022 (1 page)
25 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
16 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
14 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Roger Isaac Charles Zogolovitch on 4 July 2019 (2 pages)
13 June 2019	Registered office address changed from Magdalen House 136-148 Tooley Street London SE1 2TU to First Floor, 32 Rathbone Place London W1T 1JJ on 13 June 2019 (1 page)
27 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 April 2019	Statement of company's objects (2 pages)
12 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 January 2019	Termination of appointment of Augustus Boyd Zogolovitch as a secretary on 17 January 2019 (1 page)
31 January 2019	Cessation of Lake Estates Ltd as a person with significant control on 17 January 2019 (1 page)
31 January 2019	Notification of Roger Isaac Charles Zogolovitch as a person with significant control on 17 January 2019 (2 pages)
31 January 2019	Appointment of Mrs Carola Zogolovitch as a director on 17 January 2019 (2 pages)
31 January 2019	Termination of appointment of Giles Eric Cherry as a director on 17 January 2019 (1 page)
14 November 2018	Satisfaction of charge 018431450003 in full (1 page)
14 November 2018	Satisfaction of charge 018431450004 in full (1 page)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
1 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
30 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
30 May 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
6 May 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
6 May 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
2 May 2015	Registration of charge 018431450004, created on 1 May 2015 (31 pages)
2 May 2015	Registration of charge 018431450003, created on 1 May 2015 (37 pages)
2 May 2015	Registration of charge 018431450003, created on 1 May 2015 (37 pages)
2 May 2015	Registration of charge 018431450004, created on 1 May 2015 (31 pages)
2 May 2015	Registration of charge 018431450003, created on 1 May 2015 (37 pages)
2 May 2015	Registration of charge 018431450004, created on 1 May 2015 (31 pages)
22 April 2015	Satisfaction of charge 2 in full (1 page)
22 April 2015	Satisfaction of charge 2 in full (1 page)
27 March 2015	Satisfaction of charge 1 in full (4 pages)
27 March 2015	Satisfaction of charge 1 in full (4 pages)
19 January 2015	Resolutions RES13 ‐ The deed of variation 17/12/2014 (2 pages)
14 January 2015	Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 83 Weston Street London SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015 (1 page)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (5 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (5 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (5 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
27 March 2013	Termination of appointment of Nigel Philip David Calvert as a director on 27 February 2013 (1 page)
27 March 2013	Termination of appointment of Nigel Philip David Calvert as a director on 27 February 2013 (1 page)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
4 July 2012	Appointment of Mr Nigel Philip David Calvert as a director on 27 June 2012 (2 pages)
4 July 2012	Appointment of Mr Nigel Philip David Calvert as a director on 27 June 2012 (2 pages)
26 June 2012	Full accounts made up to 30 September 2011 (13 pages)
26 June 2012	Full accounts made up to 30 September 2011 (13 pages)
25 April 2012	Termination of appointment of Joshua Calvert as a director on 22 April 2012 (1 page)
25 April 2012	Termination of appointment of Joshua Calvert as a director on 22 April 2012 (1 page)
25 April 2012	Appointment of Mr Giles Eric Cherry as a director on 25 April 2012 (2 pages)
25 April 2012	Appointment of Mr Giles Eric Cherry as a director on 25 April 2012 (2 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 30 September 2010 (12 pages)
4 July 2011	Full accounts made up to 30 September 2010 (12 pages)
10 February 2011	Termination of appointment of Toby Jenkins as a secretary (1 page)
10 February 2011	Appointment of Mr Augustus Boyd Zogolovitch as a secretary (1 page)
10 February 2011	Termination of appointment of Toby Jenkins as a secretary (1 page)
10 February 2011	Appointment of Mr Augustus Boyd Zogolovitch as a secretary (1 page)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 30 September 2009 (12 pages)
30 June 2010	Full accounts made up to 30 September 2009 (12 pages)
25 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Joshua Calvert on 9 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Roger Isaac Charles Zogolovitch on 9 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Joshua Calvert on 9 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Roger Isaac Charles Zogolovitch on 9 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Joshua Calvert on 9 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Roger Isaac Charles Zogolovitch on 9 October 2009 (2 pages)
25 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 30 September 2008 (12 pages)
2 July 2009	Full accounts made up to 30 September 2008 (12 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 30 September 2007 (12 pages)
28 July 2008	Full accounts made up to 30 September 2007 (12 pages)
18 October 2007	Return made up to 09/10/07; full list of members (2 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of debenture register (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	Return made up to 09/10/07; full list of members (2 pages)
18 October 2007	Location of debenture register (1 page)
26 September 2007	Particulars of mortgage/charge (5 pages)
26 September 2007	Particulars of mortgage/charge (5 pages)
26 June 2007	Full accounts made up to 30 September 2006 (13 pages)
26 June 2007	Full accounts made up to 30 September 2006 (13 pages)
16 May 2007	Registered office changed on 16/05/07 from: 77 weston street london bridge london SE1 3RS (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 77 weston street london bridge london SE1 3RS (1 page)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (13 pages)
3 August 2006	Full accounts made up to 30 September 2005 (13 pages)
9 November 2005	Return made up to 09/10/05; full list of members (2 pages)
9 November 2005	Return made up to 09/10/05; full list of members (2 pages)
8 September 2005	Return made up to 09/10/04; full list of members (7 pages)
8 September 2005	Return made up to 09/10/04; full list of members (7 pages)
15 August 2005	Full accounts made up to 30 September 2004 (10 pages)
15 August 2005	Full accounts made up to 30 September 2004 (10 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 March 2004	Return made up to 09/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2004	Return made up to 09/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 November 2002	Return made up to 09/10/02; full list of members (7 pages)
13 November 2002	Return made up to 09/10/02; full list of members (7 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 January 2002	Return made up to 09/10/01; full list of members (7 pages)
29 January 2002	Return made up to 09/10/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 December 2000	Return made up to 09/10/00; full list of members (7 pages)
12 December 2000	Return made up to 09/10/00; full list of members (7 pages)
12 December 2000	Return made up to 09/10/96; full list of members (7 pages)
12 December 2000	Return made up to 09/10/96; full list of members (7 pages)
23 November 2000	Registered office changed on 23/11/00 from: 75 lake drive hamworthy poole dorset BH15 4LR (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 75 lake drive hamworthy poole dorset BH15 4LR (1 page)
14 July 2000	Return made up to 09/10/97; full list of members (7 pages)
14 July 2000	Return made up to 09/10/97; full list of members (7 pages)
5 July 2000	Return made up to 09/10/98; full list of members (7 pages)
5 July 2000	Return made up to 09/10/98; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 May 2000	Return made up to 09/10/95; no change of members (4 pages)
18 May 2000	Return made up to 09/10/95; no change of members (4 pages)
19 November 1999	Return made up to 09/10/99; no change of members (7 pages)
19 November 1999	Return made up to 09/10/99; no change of members (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 January 1999	Full accounts made up to 30 September 1997 (11 pages)
8 January 1999	Full accounts made up to 30 September 1997 (11 pages)
15 December 1998	Strike-off action suspended (1 page)
15 December 1998	Strike-off action suspended (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
29 October 1997	Full accounts made up to 30 September 1996 (11 pages)
29 October 1997	Full accounts made up to 30 September 1996 (11 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
3 August 1996	Full accounts made up to 30 September 1995 (11 pages)
2 August 1995	Full accounts made up to 30 September 1994 (11 pages)
2 August 1995	Full accounts made up to 30 September 1994 (11 pages)
12 April 1995	Auditor's resignation (2 pages)
12 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
9 March 1989	Return made up to 23/08/88; full list of members (2 pages)
9 March 1989	Return made up to 23/08/88; full list of members (2 pages)
1 October 1984	Memorandum and Articles of Association (16 pages)
1 October 1984	Memorandum and Articles of Association (16 pages)
1 October 1984	Memorandum and Articles of Association (16 pages)
1 October 1984	Memorandum and Articles of Association (16 pages)
28 September 1984	Dir / sec appoint / resign (1 page)
28 September 1984	Dir / sec appoint / resign (1 page)
23 August 1984	Incorporation (18 pages)
23 August 1984	Incorporation (18 pages)

Freshshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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