| Company Name | Freshlake Limited |
|---|---|
| Director | Ruth Cohen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03392431 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ruth Cohen |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1998(1 year after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | Howard Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1998(1 year after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 51 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mr Simon John Bourn |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(5 days after company formation) |
| Appointment Duration | 11 months (resigned 01 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Howard Drive Maidstone Kent ME16 0QG |
| Director Name | Richard John King |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(5 days after company formation) |
| Appointment Duration | 11 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | Rosamar Salisbury Road Hoddesdon Hertfordshire EN11 0HX |
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(11 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 27 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsley 8 Garrick Drive Hendon London NW4 1HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(5 days after company formation) |
| Appointment Duration | 12 months (resigned 27 June 1998) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Ruth Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,849 |
| Cash | £109,810 |
| Current Liabilities | £59,141 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 7 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 July |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 4 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 28 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 28 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 29 June 2017 | Notification of Ruth Cohen as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Ruth Cohen as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 28 March 2011 | Previous accounting period extended from 30 June 2010 to 7 July 2010 (1 page) |
| 28 March 2011 | Previous accounting period extended from 30 June 2010 to 7 July 2010 (1 page) |
| 28 March 2011 | Previous accounting period extended from 30 June 2010 to 7 July 2010 (1 page) |
| 30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Ruth Cohen on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Ruth Cohen on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Ruth Cohen on 1 October 2009 (2 pages) |
| 30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 9 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 30 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (5 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (5 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 7 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
| 4 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 4 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 4 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 5 July 2000 | Return made up to 26/06/00; full list of members (5 pages) |
| 5 July 2000 | Return made up to 26/06/00; full list of members (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 12 July 1999 | Return made up to 26/06/99; full list of members (5 pages) |
| 12 July 1999 | Return made up to 26/06/99; full list of members (5 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 28 September 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 28 September 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 15 September 1998 | Director resigned (1 page) |
| 15 September 1998 | Director resigned (1 page) |
| 15 September 1998 | Director resigned (1 page) |
| 15 September 1998 | New director appointed (4 pages) |
| 15 September 1998 | New director appointed (4 pages) |
| 15 September 1998 | Director resigned (1 page) |
| 9 March 1998 | Director's particulars changed (1 page) |
| 9 March 1998 | Director's particulars changed (1 page) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | New director appointed (3 pages) |
| 29 July 1997 | New director appointed (3 pages) |
| 29 July 1997 | New director appointed (3 pages) |
| 29 July 1997 | New director appointed (3 pages) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | Director resigned (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Incorporation (17 pages) |
| 26 June 1997 | Incorporation (17 pages) |