Freudiana Holdings Limited

Company Name	Freudiana Holdings Limited
Company Status	Dissolved
Company Number	02307702
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	Rapid 7024 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Gillian Brolly
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(18 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose And Crown Cottage Upton Bye Burford Oxfordshire OX18 4LU

Director Name	Brian Thomas Brolly
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 October 2006)
Role	Company Director
Correspondence Address	Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU

Director Name	Eric Woolfson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 April 1993)
Role	Composer
Correspondence Address	Little Manor Milespit Hill London NW7 2RS

Secretary Name	Peta Boreham
Nationality	British
Status	Resigned
Appointed	30 January 1998(9 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 March 2008)
Role	Company Director
Correspondence Address	20 Battersea Church Road London SW11 3NA

Secretary Name	Lunhall Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Secretary Name	Oculus Accountancy Ltd (Corporation)
Status	Resigned
Appointed	18 March 2008(19 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 March 2017)
Correspondence Address	83 Victoria Street London SW1H 0HW

Location

Registered Address	Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Gillian Brolly 100.00% Ordinary

Financials

Year	2014
Net Worth	-£657,442
Cash	£88
Current Liabilities	£713,052

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

15 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
9 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
31 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 March 2017	Termination of appointment of Oculus Accountancy Limited as a secretary on 28 March 2017 (1 page)
28 March 2017	Secretary's details changed for The Accounts Bureau Limited on 28 March 2017 (1 page)
28 March 2017	Secretary's details changed for The Accounts Bureau Limited on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Oculus Accountancy Limited as a secretary on 28 March 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 October 2016	Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 March 2015	Director's details changed for Gillian Brolly on 5 March 2015 (2 pages)
9 March 2015	Director's details changed for Gillian Brolly on 5 March 2015 (2 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Director's details changed for Gillian Brolly on 5 March 2015 (2 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2013	Secretary's details changed for The Accounts Bureau Limited on 6 March 2013 (2 pages)
15 March 2013	Secretary's details changed for The Accounts Bureau Limited on 6 March 2013 (2 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Secretary's details changed for The Accounts Bureau Limited on 6 March 2013 (2 pages)
25 September 2012	Registered office address changed from C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from C/O the Accounts Bureau Ltd 2Nd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW United Kingdom on 25 September 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012	Secretary's details changed for The Accounts Bureau Limited on 30 April 2011 (2 pages)
14 March 2012	Secretary's details changed for The Accounts Bureau Limited on 30 April 2011 (2 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Registered office address changed from C/O the Accounts Bureau Ltd, 3Rd Floor, Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from C/O the Accounts Bureau Ltd, 3Rd Floor, Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom on 28 March 2011 (1 page)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Gillian Brolly on 28 February 2010 (2 pages)
16 April 2010	Secretary's details changed for The Accounts Bureau Limited on 28 February 2010 (2 pages)
16 April 2010	Secretary's details changed for The Accounts Bureau Limited on 28 February 2010 (2 pages)
16 April 2010	Registered office address changed from The Accounts Bureau Limited 3Rd Floor, Elliot House 10 ? 12 Allington Street London SW1E 5EH Uk on 16 April 2010 (1 page)
16 April 2010	Director's details changed for Gillian Brolly on 28 February 2010 (2 pages)
16 April 2010	Registered office address changed from The Accounts Bureau Limited 3Rd Floor, Elliot House 10 ? 12 Allington Street London SW1E 5EH Uk on 16 April 2010 (1 page)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Secretary's details changed for The Accounts Bureau Limited on 17 August 2009 (1 page)
11 March 2010	Secretary's details changed for The Accounts Bureau Limited on 17 August 2009 (1 page)
1 September 2009	Registered office changed on 01/09/2009 from c/o the accounts bureau 1 warwick row london SW1E 5ER (1 page)
1 September 2009	Registered office changed on 01/09/2009 from c/o the accounts bureau 1 warwick row london SW1E 5ER (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 April 2009	Director's change of particulars / gillian brolly / 31/10/2008 (1 page)
14 April 2009	Return made up to 28/02/09; full list of members (3 pages)
14 April 2009	Return made up to 28/02/09; full list of members (3 pages)
14 April 2009	Director's change of particulars / gillian brolly / 31/10/2008 (1 page)
10 June 2008	Return made up to 28/02/08; full list of members (3 pages)
10 June 2008	Return made up to 28/02/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 April 2008	Appointment terminated secretary peta boreham (1 page)
15 April 2008	Appointment terminated secretary peta boreham (1 page)
15 April 2008	Secretary appointed the accounts bureau LIMITED (1 page)
15 April 2008	Secretary appointed the accounts bureau LIMITED (1 page)
16 August 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
9 July 2007	Registered office changed on 09/07/07 from: broadmead house 21 panton street london SW1Y 4DR (1 page)
9 July 2007	Registered office changed on 09/07/07 from: broadmead house 21 panton street london SW1Y 4DR (1 page)
9 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 March 2006	Return made up to 28/02/06; full list of members (6 pages)
23 March 2006	Return made up to 28/02/06; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 April 2005	Return made up to 28/02/05; full list of members (6 pages)
1 April 2005	Return made up to 28/02/05; full list of members (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 April 2004	Return made up to 28/02/04; full list of members (6 pages)
28 April 2004	Return made up to 28/02/04; full list of members (6 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
31 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (6 pages)
31 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (6 pages)
15 May 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 (6 pages)
15 May 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2001	Return made up to 03/04/01; full list of members (6 pages)
3 May 2001	Return made up to 03/04/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
11 May 2000	Full accounts made up to 30 June 1999 (9 pages)
11 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
12 August 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 August 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
24 April 1998	Return made up to 03/04/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Return made up to 03/04/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 1997	Return made up to 03/04/97; full list of members (7 pages)
29 August 1997	Return made up to 03/04/97; full list of members (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 October 1996	Return made up to 03/04/95; change of members (7 pages)
4 October 1996	Return made up to 03/04/95; change of members (7 pages)
4 October 1996	Return made up to 03/04/96; change of members (7 pages)
4 October 1996	Return made up to 03/04/96; change of members (7 pages)
7 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
7 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
5 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1988	Incorporation (15 pages)
20 October 1988	Incorporation (15 pages)

Freudiana Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London