Company NameCharles Freedman Investments Limited
Company StatusDissolved
Company Number03204953
CategoryPrivate Limited Company
Incorporation Date29 May 1996(27 years, 11 months ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCharles Freedman
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address29 The Ridgeway
Radlett
Hertfordshire
WD7 8PT
Director NameClaire Rosalind Grabiner
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleOffice Manager
Correspondence Address19a Uphill Road
London
NW7 4RA
Secretary NameClaire Rosalind Grabiner
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleOffice Manager
Correspondence Address19a Uphill Road
London
NW7 4RA
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address470a Green Lanes
Palmers Green
London
N13 5PA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
3 March 2010Application to strike the company off the register (3 pages)
3 March 2010Application to strike the company off the register (3 pages)
1 June 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 June 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 May 2009Return made up to 23/05/09; full list of members (4 pages)
26 May 2009Return made up to 23/05/09; full list of members (4 pages)
5 December 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 December 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 July 2008Return made up to 29/05/08; full list of members (4 pages)
16 July 2008Return made up to 29/05/08; full list of members (4 pages)
19 June 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 June 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 June 2007Return made up to 29/05/07; full list of members (2 pages)
13 June 2007Return made up to 29/05/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 February 2007Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 June 2006Return made up to 29/05/06; full list of members (2 pages)
7 June 2006Return made up to 29/05/06; full list of members (2 pages)
20 October 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 October 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
3 June 2005Return made up to 29/05/05; full list of members (3 pages)
3 June 2005Return made up to 29/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
30 June 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
30 June 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 June 2004Return made up to 29/05/04; full list of members (7 pages)
18 June 2004Return made up to 29/05/04; full list of members (7 pages)
16 October 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
16 October 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
9 July 2003Return made up to 29/05/03; full list of members (7 pages)
9 July 2003Return made up to 29/05/03; full list of members (7 pages)
22 November 2002Particulars of mortgage/charge (3 pages)
22 November 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
17 October 2002Particulars of mortgage/charge (3 pages)
5 August 2002Return made up to 29/05/02; full list of members (7 pages)
5 August 2002Return made up to 29/05/02; full list of members (7 pages)
6 June 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
6 June 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
26 June 2001Particulars of mortgage/charge (3 pages)
26 June 2001Particulars of mortgage/charge (3 pages)
12 June 2001Particulars of mortgage/charge (3 pages)
12 June 2001Particulars of mortgage/charge (3 pages)
7 June 2001Return made up to 29/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 2001Return made up to 29/05/01; full list of members (6 pages)
29 May 2001Registered office changed on 29/05/01 from: 65 old park avenue enfield middlesex EN2 6PN (1 page)
29 May 2001Registered office changed on 29/05/01 from: 65 old park avenue enfield middlesex EN2 6PN (1 page)
2 April 2001Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001Accounts for a small company made up to 31 May 2000 (7 pages)
8 June 2000Return made up to 29/05/00; full list of members (6 pages)
8 June 2000Return made up to 29/05/00; full list of members (6 pages)
3 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
3 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
4 June 1999Return made up to 29/05/99; no change of members (4 pages)
4 June 1999Return made up to 29/05/99; no change of members (4 pages)
29 March 1999Accounts for a small company made up to 31 May 1998 (7 pages)
29 March 1999Accounts for a small company made up to 31 May 1998 (7 pages)
4 June 1998Return made up to 29/05/98; full list of members (4 pages)
4 June 1998Return made up to 29/05/98; full list of members (4 pages)
24 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
24 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
20 June 1997Return made up to 29/05/97; full list of members (6 pages)
20 June 1997Return made up to 29/05/97; full list of members (6 pages)
12 June 1996Director resigned (1 page)
12 June 1996Secretary resigned (1 page)
12 June 1996New secretary appointed;new director appointed (2 pages)
12 June 1996Director resigned (1 page)
12 June 1996New director appointed (2 pages)
12 June 1996Registered office changed on 12/06/96 from: international house 31 church road hendon london NW4 4EB (1 page)
12 June 1996Registered office changed on 12/06/96 from: international house 31 church road hendon london NW4 4EB (1 page)
12 June 1996Secretary resigned (1 page)
29 May 1996Incorporation (17 pages)