| Company Name | Freshstream Limited |
|---|---|
| Directors | Richard Simon Bacal and Annabelle Bacal |
| Company Status | Active |
| Company Number | 02361210 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1989(35 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Simon Bacal |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Perrins Lane Hampstead London NW3 1QY |
| Secretary Name | Mr John Ivor Michael Bacal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Perrins Lane London NW3 1QY |
| Director Name | Mrs Annabelle Bacal |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(31 years after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 925 Finchley Road London NW11 7PE |
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Simon Bacal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 10 September 2023 | Unaudited abridged accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 9 May 2023 | Termination of appointment of John Ivor Michael Bacal as a secretary on 14 April 2023 (1 page) |
| 12 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
| 7 March 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
| 7 March 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
| 2 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
| 15 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
| 24 March 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
| 29 April 2020 | Director's details changed for Mrs Annabelle Belilty on 29 April 2020 (2 pages) |
| 27 March 2020 | Appointment of Mrs Annabelle Belilty as a director on 13 March 2020 (2 pages) |
| 17 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 5 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 22 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 12 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 23 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 20 November 2014 | Director's details changed for Mr Richard Simon Bacal on 18 November 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mr Richard Simon Bacal on 18 November 2014 (2 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 1 July 2013 | Secretary's details changed for Mr John Ivor Michael Bacal on 29 February 2012 (2 pages) |
| 1 July 2013 | Secretary's details changed for Mr John Ivor Michael Bacal on 29 February 2012 (2 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 March 2011 | Secretary's details changed for Mr John Ivor Michael Bacal on 27 February 2011 (2 pages) |
| 4 March 2011 | Secretary's details changed for Mr John Ivor Michael Bacal on 27 February 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 3 saint michaels court upper norwich road bournemouth dorset BH2 5RA (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 3 saint michaels court upper norwich road bournemouth dorset BH2 5RA (1 page) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 28/02/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 28/02/07; full list of members (3 pages) |
| 12 November 2008 | Return made up to 28/02/07; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 12 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 August 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 August 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 1195 finchley road temple fortune london NW11 0AA (2 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 1195 finchley road temple fortune london NW11 0AA (2 pages) |
| 27 June 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 16 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 15 April 1998 | Return made up to 15/03/98; no change of members (5 pages) |
| 15 April 1998 | Return made up to 15/03/98; no change of members (5 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 25 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page) |
| 23 September 1996 | Registered office changed on 23/09/96 from: torrington house 811 high road london N12 8JW (1 page) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 17 April 1996 | Return made up to 15/03/96; full list of members (8 pages) |
| 17 April 1996 | Return made up to 15/03/96; full list of members (8 pages) |
| 13 June 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 15 March 1989 | Incorporation (15 pages) |
| 15 March 1989 | Incorporation (15 pages) |