Freeholders United Limited

Company Name	Freeholders United Limited
Company Status	Active
Company Number	03006702
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 January 1995(29 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Richard Andrew Phillips
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 1995(2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Clarendon Road Watford WD17 1SZ

Secretary Name	Mr Richard Andrew Phillips
Nationality	British
Status	Current
Appointed	07 March 1995(2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Clarendon Road Watford WD17 1SZ

Director Name	Mr Anthony David Brindley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(19 years, 12 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	1 Magdalen Mews St. Johns Street Winchester Hampshire SO23 9DT

Director Name	Mrs Emma Rachel Shooter
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(19 years, 12 months after company formation)
Appointment Duration	9 years, 3 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	21 Vivian Way London N2 0AB

Director Name	Mary Anne Gibson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 months after company formation)
Appointment Duration	9 months (resigned 04 December 1995)
Role	Secretary
Correspondence Address	5 Kings Farm Road Chorleywood Hertfordshire WD3 5HF

Director Name	Christopher Alan Hampson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 September 1998)
Role	Architect
Correspondence Address	Flat 1 68 Hillfield Road West Hampstead London NW6 1QA

Director Name	Katy Forster
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(3 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Flat 2 68 Hillfield Road West Hampstead London NW6 1QA

Director Name	Francis Thomas Giebel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(16 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat A 68 Hillfield Road London NW6 1QA

Director Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	PO Box 101 20 Station Road Watford Hertfordshire WD1 1JH

Director Name	Mablaw Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	PO Box 101 20 Station Road Watford Hertfordshire WD1 1JH

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	PO Box 101 20 Station Road Watford Hertfordshire WD1 1JH

Location

Registered Address	68a Hillfield Road West Hampstead London NW6 1QA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£443
Cash	£750
Current Liabilities	£4,787

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

21 February 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
3 January 2024	Compulsory strike-off action has been discontinued (1 page)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
29 December 2023	Micro company accounts made up to 31 January 2023 (3 pages)
7 February 2023	Appointment of Ms Monika Hanna Murret-Labarthe as a director on 6 February 2023 (2 pages)
19 January 2023	Notification of Monika Hanna Murret-Labarthe as a person with significant control on 28 February 2022 (2 pages)
19 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
19 January 2023	Cessation of Bruce Grant Murray Nicholson as a person with significant control on 28 February 2022 (1 page)
19 January 2023	Notification of Hervé Jean-Marie Murret-Labarthe as a person with significant control on 28 February 2022 (2 pages)
31 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
20 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
31 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
30 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
15 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
12 March 2019	Cessation of Matthew Leonard Stephen as a person with significant control on 24 June 2017 (1 page)
12 March 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
12 March 2019	Notification of Bruce Grant Murray Nicholson as a person with significant control on 24 June 2017 (2 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 February 2017	Confirmation statement made on 6 January 2017 with updates (36 pages)
13 February 2017	Secretary's details changed for Mr Richard Andrew Phillips on 6 April 2016 (3 pages)
13 February 2017	Confirmation statement made on 6 January 2017 with updates (36 pages)
13 February 2017	Secretary's details changed for Mr Richard Andrew Phillips on 6 April 2016 (3 pages)
13 February 2017	Director's details changed for Mr Richard Andrew Phillips on 6 April 2016 (3 pages)
13 February 2017	Director's details changed for Mr Richard Andrew Phillips on 6 April 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 January 2016	Annual return made up to 6 January 2016 no member list (5 pages)
8 January 2016	Annual return made up to 6 January 2016 no member list (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 January 2015	Appointment of Mrs Emma Rachel Shooter as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Anthony David Brindley as a director on 31 December 2014 (2 pages)
22 January 2015	Annual return made up to 6 January 2015 no member list (5 pages)
22 January 2015	Appointment of Mr Anthony David Brindley as a director on 31 December 2014 (2 pages)
22 January 2015	Annual return made up to 6 January 2015 no member list (5 pages)
22 January 2015	Appointment of Mrs Emma Rachel Shooter as a director on 31 December 2014 (2 pages)
22 January 2015	Annual return made up to 6 January 2015 no member list (5 pages)
12 January 2015	Registered office address changed from 68 Hillfield Road West Hampstead London NW6 1QA to 68a Hillfield Road West Hampstead London NW6 1QA on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 68 Hillfield Road West Hampstead London NW6 1QA to 68a Hillfield Road West Hampstead London NW6 1QA on 12 January 2015 (1 page)
8 January 2015	Termination of appointment of Katy Forster as a director on 1 December 2014 (1 page)
8 January 2015	Termination of appointment of Katy Forster as a director on 1 December 2014 (1 page)
8 January 2015	Termination of appointment of Katy Forster as a director on 1 December 2014 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 September 2014	Annual return made up to 6 January 2014 (14 pages)
11 September 2014	Annual return made up to 6 January 2014 (14 pages)
11 September 2014	Annual return made up to 6 January 2014 (14 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 January 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
20 July 2013	Compulsory strike-off action has been discontinued (1 page)
19 July 2013	Annual return made up to 6 January 2013 (14 pages)
19 July 2013	Annual return made up to 6 January 2013 (14 pages)
19 July 2013	Annual return made up to 6 January 2013 (14 pages)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 May 2012	Annual return made up to 6 January 2012 (14 pages)
28 May 2012	Annual return made up to 6 January 2012 (14 pages)
28 May 2012	Annual return made up to 6 January 2012 (14 pages)
31 January 2012	Termination of appointment of Francis Giebel as a director (1 page)
31 January 2012	Termination of appointment of Francis Giebel as a director (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 June 2011	Appointment of Francis Thomas Giebel as a director (3 pages)
6 June 2011	Appointment of Francis Thomas Giebel as a director (3 pages)
3 February 2011	Annual return made up to 6 January 2011 (14 pages)
3 February 2011	Annual return made up to 6 January 2011 (14 pages)
3 February 2011	Annual return made up to 6 January 2011 (14 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
8 February 2010	Annual return made up to 6 January 2010 (14 pages)
8 February 2010	Annual return made up to 6 January 2010 (14 pages)
8 February 2010	Annual return made up to 6 January 2010 (14 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 February 2009	Annual return made up to 06/01/09 (2 pages)
4 February 2009	Annual return made up to 06/01/09 (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 February 2008	Annual return made up to 04/01/08 (6 pages)
8 February 2008	Annual return made up to 04/01/08 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 April 2007	Annual return made up to 06/01/07 (4 pages)
28 April 2007	Annual return made up to 06/01/07 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 March 2006	Annual return made up to 06/01/06 (4 pages)
9 March 2006	Annual return made up to 06/01/06 (4 pages)
19 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 March 2005	Annual return made up to 06/01/05 (4 pages)
11 March 2005	Annual return made up to 06/01/05 (4 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
16 February 2004	Annual return made up to 06/01/04 (4 pages)
16 February 2004	Annual return made up to 06/01/04 (4 pages)
10 December 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
10 December 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
27 February 2003	Annual return made up to 06/01/03 (4 pages)
27 February 2003	Annual return made up to 06/01/03 (4 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
5 February 2002	Annual return made up to 06/01/02 (4 pages)
5 February 2002	Annual return made up to 06/01/02 (4 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
29 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
19 February 2001	Annual return made up to 06/01/01 (3 pages)
19 February 2001	Annual return made up to 06/01/01 (3 pages)
1 December 2000	Full accounts made up to 31 January 2000 (8 pages)
1 December 2000	Full accounts made up to 31 January 2000 (8 pages)
23 January 2000	Annual return made up to 06/01/00 (3 pages)
23 January 2000	Annual return made up to 06/01/00 (3 pages)
29 November 1999	Full accounts made up to 31 January 1999 (8 pages)
29 November 1999	Full accounts made up to 31 January 1999 (8 pages)
26 April 1999	Annual return made up to 06/01/99 363(288) ‐ Director resigned (4 pages)
26 April 1999	Annual return made up to 06/01/99 363(288) ‐ Director resigned (4 pages)
31 October 1998	Full accounts made up to 31 January 1998 (8 pages)
31 October 1998	Full accounts made up to 31 January 1998 (8 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
23 January 1998	Annual return made up to 06/01/98 (4 pages)
23 January 1998	Annual return made up to 06/01/98 (4 pages)
15 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
13 February 1997	Annual return made up to 06/01/97 (4 pages)
13 February 1997	Annual return made up to 06/01/97 (4 pages)
8 November 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
8 November 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
25 February 1996	Annual return made up to 06/01/96 (4 pages)
25 February 1996	Annual return made up to 06/01/96 (4 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	New secretary appointed;new director appointed (1 page)
16 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
16 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: po box 101 20 station rd watford herts WD1 1HT (1 page)
16 March 1995	New secretary appointed;new director appointed (1 page)
16 March 1995	Registered office changed on 16/03/95 from: po box 101 20 station rd watford herts WD1 1HT (1 page)
16 March 1995	Director resigned;new director appointed (2 pages)
6 January 1995	Incorporation (23 pages)
6 January 1995	Incorporation (23 pages)

Freeholders United Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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