Company NameDavid Freud Limited
Company StatusActive
Company Number02062253
CategoryPrivate Limited Company
Incorporation Date7 October 1986(37 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Freud
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1991(4 years, 7 months after company formation)
Appointment Duration32 years, 11 months
RoleMaster Of Arts
Country of ResidenceEngland
Correspondence Address6-7 Beaumont Building
Oxford
Oxfordshire
OX1 2LL
Director NameMrs Naomi Freud
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2003(17 years, 2 months after company formation)
Appointment Duration20 years, 4 months
RoleDirector And Tutor
Country of ResidenceEngland
Correspondence Address6 + 7 Beaumont Building
Oxford
Oxfordshire
OX1 2LL
Secretary NameMrs Naomi Freud
NationalityBritish
StatusCurrent
Appointed05 December 2003(17 years, 2 months after company formation)
Appointment Duration20 years, 4 months
RoleDirector And Tutor
Country of ResidenceEngland
Correspondence Address6 + 7 Beaumont Building
Oxford
Oxfordshire
OX1 2LL
Director NameMr Gideon Freud
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2016(29 years, 7 months after company formation)
Appointment Duration8 years
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address198 Shaftesbury Avenue
London
WC2H 8JL
Director NameMr George James Demetrius Lemos
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(4 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 15 February 2002)
RoleMerchant
Country of ResidenceEngland
Correspondence Address25 Patshull Road
London
NW5 2JX
Secretary NameMr George James Demetrius Lemos
NationalityBritish
StatusResigned
Appointed01 June 1991(4 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 15 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Patshull Road
London
NW5 2JX
Secretary NameMr David Freud
NationalityBritish
StatusResigned
Appointed12 March 2002(15 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6-7 Beaumont Building
Oxford
Oxfordshire
OX1 2LL

Contact

Websitefreud.eu
Telephone020 71172472
Telephone regionLondon

Location

Registered Address198 Shaftesbury Avenue
London
WC2H 8JL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Mr David Freud
50.00%
Ordinary
1 at £1Mrs Naomi Freud
50.00%
Ordinary

Financials

Year2014
Net Worth£886,001

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 May 2023 (12 months ago)
Next Return Due16 May 2024 (2 weeks, 4 days from now)

Filing History

5 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 April 2019Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
2 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 July 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(7 pages)
4 July 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(7 pages)
8 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016Appointment of Mr Gideon Freud as a director on 28 April 2016 (2 pages)
28 April 2016Appointment of Mr Gideon Freud as a director on 28 April 2016 (2 pages)
7 June 2015Total exemption full accounts made up to 31 July 2014 (11 pages)
7 June 2015Total exemption full accounts made up to 31 July 2014 (11 pages)
22 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(5 pages)
22 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
14 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 August 2013Full accounts made up to 31 July 2012 (12 pages)
6 August 2013Full accounts made up to 31 July 2012 (12 pages)
4 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 October 2012Auditor's resignation (1 page)
22 October 2012Auditor's resignation (1 page)
7 June 2012Group of companies' accounts made up to 31 July 2011 (20 pages)
7 June 2012Group of companies' accounts made up to 31 July 2011 (20 pages)
25 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
25 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
3 August 2011Group of companies' accounts made up to 31 July 2010 (20 pages)
3 August 2011Group of companies' accounts made up to 31 July 2010 (20 pages)
26 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
14 May 2010Group of companies' accounts made up to 31 July 2009 (20 pages)
14 May 2010Group of companies' accounts made up to 31 July 2009 (20 pages)
28 August 2009Return made up to 22/05/09; full list of members (7 pages)
28 August 2009Return made up to 22/05/09; full list of members (7 pages)
30 April 2009Group of companies' accounts made up to 31 July 2008 (34 pages)
30 April 2009Group of companies' accounts made up to 31 July 2008 (34 pages)
19 June 2008Appointment terminated secretary david freud (1 page)
19 June 2008Return made up to 22/05/08; full list of members (4 pages)
19 June 2008Return made up to 22/05/08; full list of members (4 pages)
19 June 2008Appointment terminated (1 page)
19 June 2008Appointment terminated secretary david freud (1 page)
19 June 2008Appointment terminated (1 page)
17 April 2008Group of companies' accounts made up to 31 July 2007 (20 pages)
17 April 2008Group of companies' accounts made up to 31 July 2007 (20 pages)
3 October 2007Return made up to 22/05/07; no change of members (7 pages)
3 October 2007Return made up to 22/05/07; no change of members (7 pages)
10 August 2007Group of companies' accounts made up to 31 July 2006 (20 pages)
10 August 2007Group of companies' accounts made up to 31 July 2006 (20 pages)
20 January 2007Group of companies' accounts made up to 31 July 2005 (21 pages)
20 January 2007Group of companies' accounts made up to 31 July 2005 (21 pages)
8 June 2006Return made up to 22/05/06; full list of members (7 pages)
8 June 2006Return made up to 22/05/06; full list of members (7 pages)
9 June 2005Return made up to 22/05/05; full list of members (7 pages)
9 June 2005Return made up to 22/05/05; full list of members (7 pages)
7 June 2005Full accounts made up to 31 July 2004 (12 pages)
7 June 2005Full accounts made up to 31 July 2004 (12 pages)
17 December 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
17 December 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
28 May 2004Return made up to 22/05/04; full list of members
  • 363(287) ‐ Registered office changed on 28/05/04
(7 pages)
28 May 2004Return made up to 22/05/04; full list of members
  • 363(287) ‐ Registered office changed on 28/05/04
(7 pages)
26 January 2004New secretary appointed;new director appointed (2 pages)
26 January 2004New secretary appointed;new director appointed (2 pages)
16 June 2003Return made up to 22/05/03; full list of members (7 pages)
16 June 2003Return made up to 22/05/03; full list of members (7 pages)
6 June 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
6 June 2003Total exemption full accounts made up to 31 July 2002 (8 pages)
29 May 2002Return made up to 22/05/02; full list of members (7 pages)
29 May 2002Secretary resigned;director resigned (1 page)
29 May 2002Return made up to 22/05/02; full list of members (7 pages)
29 May 2002New secretary appointed (2 pages)
29 May 2002Secretary resigned;director resigned (1 page)
29 May 2002New secretary appointed (2 pages)
29 May 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
29 May 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
31 May 2001Full accounts made up to 31 July 2000 (8 pages)
31 May 2001Full accounts made up to 31 July 2000 (8 pages)
31 May 2001Return made up to 22/05/01; full list of members (6 pages)
31 May 2001Return made up to 22/05/01; full list of members (6 pages)
2 June 2000Full accounts made up to 31 July 1999 (8 pages)
2 June 2000Full accounts made up to 31 July 1999 (8 pages)
2 June 2000Return made up to 22/05/00; full list of members (6 pages)
2 June 2000Return made up to 22/05/00; full list of members (6 pages)
3 June 1999Return made up to 22/05/99; no change of members (4 pages)
3 June 1999Return made up to 22/05/99; no change of members (4 pages)
2 June 1999Full accounts made up to 31 July 1998 (8 pages)
2 June 1999Full accounts made up to 31 July 1998 (8 pages)
30 May 1998Return made up to 22/05/98; no change of members (4 pages)
30 May 1998Full accounts made up to 31 July 1997 (8 pages)
30 May 1998Return made up to 22/05/98; no change of members (4 pages)
30 May 1998Full accounts made up to 31 July 1997 (8 pages)
7 November 1997Auditor's resignation (1 page)
7 November 1997Auditor's resignation (1 page)
29 May 1997Return made up to 22/05/97; full list of members (6 pages)
29 May 1997Return made up to 22/05/97; full list of members (6 pages)
1 June 1996Return made up to 22/05/96; no change of members (4 pages)
1 June 1996Return made up to 22/05/96; no change of members (4 pages)
7 March 1996Full accounts made up to 31 July 1995 (10 pages)
7 March 1996Full accounts made up to 31 July 1995 (10 pages)
31 May 1995Full accounts made up to 31 July 1994 (11 pages)
31 May 1995Full accounts made up to 31 July 1994 (11 pages)
23 May 1995Return made up to 22/05/95; no change of members (4 pages)
23 May 1995Return made up to 22/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)