Important Decisions Limited

Company Name	Important Decisions Limited
Directors	Suzanne Natalie Freeda and Gavin Warren Zeiderman
Company Status	Active
Company Number	03322650
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Suzanne Natalie Freeda
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(26 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Gavin Warren Zeiderman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(26 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hathaway House Popes Drive Finchley London N3 1QF

Secretary Name	Linda Rose Murphy
Nationality	British
Status	Resigned
Appointed	15 December 1997(9 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	15 Hawsley Road Harpenden Hertfordshire AL5 2BL

Director Name	Ian Trevor Geldard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(11 months, 2 weeks after company formation)
Appointment Duration	25 years, 8 months (resigned 10 October 2023)
Role	Company Director
Correspondence Address	17 Buttermere Close Wrecklesham Farnham Surrey GU10 4PN

Director Name	Mrs Gloria Freeda
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2023(26 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Mr Raymond Freeda
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2023(26 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor Hathaway House Popes Drive Finchley London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ian Trevor Geldard 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

14 November 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
14 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 November 2023	Appointment of Mr Raymond Freeda as a director on 10 October 2023 (2 pages)
1 November 2023	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF to 6 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA on 1 November 2023 (1 page)
1 November 2023	Cessation of Ian Trevor Geldard as a person with significant control on 10 October 2023 (1 page)
1 November 2023	Appointment of Mrs Gloria Freeda as a director on 10 October 2023 (2 pages)
1 November 2023	Notification of Raymond Freeda as a person with significant control on 10 October 2023 (2 pages)
1 November 2023	Termination of appointment of Ian Trevor Geldard as a director on 10 October 2023 (1 page)
3 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
8 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
26 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (3 pages)
4 March 2015	Termination of appointment of Linda Rose Murphy as a secretary on 30 July 2014 (1 page)
4 March 2015	Termination of appointment of Linda Rose Murphy as a secretary on 30 July 2014 (1 page)
11 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
27 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
27 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
2 March 2009	Return made up to 21/02/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 February 2007	Return made up to 21/02/07; full list of members (2 pages)
26 February 2007	Return made up to 21/02/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 March 2006	Return made up to 21/02/06; full list of members (2 pages)
10 March 2006	Return made up to 21/02/06; full list of members (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 March 2005	Return made up to 21/02/05; full list of members (2 pages)
21 March 2005	Return made up to 21/02/05; full list of members (2 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 March 2004	Return made up to 21/02/04; full list of members (5 pages)
2 March 2004	Return made up to 21/02/04; full list of members (5 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 March 2003	Return made up to 21/02/03; full list of members (5 pages)
25 March 2003	Return made up to 21/02/03; full list of members (5 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 February 2002	Return made up to 21/02/02; full list of members (6 pages)
19 February 2002	Return made up to 21/02/02; full list of members (6 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 April 2001	Return made up to 21/02/01; full list of members (6 pages)
10 April 2001	Return made up to 21/02/01; full list of members (6 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Return made up to 21/02/00; full list of members (6 pages)
22 February 2000	Return made up to 21/02/00; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 March 1999	Return made up to 21/02/99; no change of members (4 pages)
18 March 1999	Return made up to 21/02/99; no change of members (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
21 February 1997	Incorporation (17 pages)
21 February 1997	Incorporation (17 pages)

Important Decisions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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