| Company Name | Freman & Co. Ltd. |
|---|---|
| Director | Naqibullah Ismat |
| Company Status | Active |
| Company Number | 03964805 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2000(24 years, 1 month 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 Naqibullah Ismat |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN |
| Secretary Name | Mr Ehsanullah Asmatpoor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2007(6 years, 12 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN |
| Secretary Name | Fariba Ismat Atefi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Ferrymead Gardens Greenford Middlesex UB6 9NH |
Contact
| Website | www.maihan.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 931731812 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Ahmad Jawed Ismat 33.33% Ordinary |
|---|---|
| 500 at £1 | Mr Naqibullah Ismat 33.33% Ordinary |
| 500 at £1 | Mrs Qutbia Asmatpoor 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,881 |
| Cash | £6,215 |
| Current Liabilities | £38,839 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months from now) |
Charges
| 25 February 2008 | Delivered on: 4 March 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future assets by way of floating charge. Outstanding |
|---|---|
| 25 February 2008 | Delivered on: 26 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 469 copeley close london t/n AGL23124. Outstanding |
| 10 July 2006 | Delivered on: 15 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, chiltern business village, arundel road, uxbridge, middlesex. Outstanding |
Filing History
| 16 October 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 8 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 7 March 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 12 April 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 13 March 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 14 February 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 March 2016 | Secretary's details changed for Mr Ehsanullah Asmatpoor on 15 January 2016 (1 page) |
| 17 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Director's details changed for Mr Naqibullah Ismat on 15 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Naqibullah Ismat on 15 January 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Secretary's details changed for Mr Ehsanullah Asmatpoor on 15 January 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 January 2013 | Director's details changed for Mr Naqibullah Ismat on 1 October 2010 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Naqibullah Ismat on 1 October 2010 (2 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Director's details changed for Mr Naqibullah Ismat on 1 October 2010 (2 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 16 April 2012 | Amended accounts made up to 30 April 2011 (5 pages) |
| 16 April 2012 | Amended accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2011 | Director's details changed for Mr Naqibullah Ismat on 1 October 2010 (2 pages) |
| 1 February 2011 | Director's details changed for Mr Naqibullah Ismat on 1 October 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Director's details changed for Mr Naqibullah Ismat on 1 October 2010 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Naqibullah Ismat on 1 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Naqibullah Ismat on 1 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Naqibullah Ismat on 1 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 1 June 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 17 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 17 March 2009 | Secretary's change of particulars / ehsan asmatppor / 01/01/2009 (2 pages) |
| 17 March 2009 | Secretary's change of particulars / ehsan asmatppor / 01/01/2009 (2 pages) |
| 17 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 3 July 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 3 July 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 25 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 95 rushdene crescent northolt middlesex UB5 6NG (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 95 rushdene crescent northolt middlesex UB5 6NG (1 page) |
| 27 July 2006 | Nc inc already adjusted 16/06/06 (2 pages) |
| 27 July 2006 | Nc inc already adjusted 16/06/06 (2 pages) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 29 June 2006 | Resolutions
|
| 29 June 2006 | Resolutions
|
| 12 June 2006 | Return made up to 05/04/06; full list of members
|
| 12 June 2006 | Return made up to 05/04/06; full list of members
|
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 June 2005 | Return made up to 05/04/05; full list of members (8 pages) |
| 1 June 2005 | Return made up to 05/04/05; full list of members (8 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 June 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 20 August 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 11 May 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 11 May 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 20 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 4 June 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 12 April 2000 | Ad 06/03/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 April 2000 | Ad 06/03/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 5 April 2000 | Incorporation (9 pages) |
| 5 April 2000 | Incorporation (9 pages) |