Company NameFreehold Land Limited
DirectorsRaymond Sinclair Franklin and Scott Matthew Franklin
Company StatusActive
Company Number04058411
CategoryPrivate Limited Company
Incorporation Date23 August 2000(20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Raymond Sinclair Franklin
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Crooked Usage
Finchley
London
N3 3HB
Director NameMr Scott Matthew Franklin
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Grange Gardens
London
NW3 7XG
Secretary NameMrs Patricia Rosalind Franklin
NationalityBritish
StatusCurrent
Appointed23 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Crooked Usage
London
N3 3HB
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed23 August 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed23 August 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address311 Ballards Lane
Norh Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Mr Raymond Sinclair Franklin
33.33%
Ordinary
1 at £1Patricia Rosalind Franklin
33.33%
Ordinary
1 at £1Scott Matthew Franklin
33.33%
Ordinary

Financials

Year2014
Net Worth£1,422,855
Cash£25
Current Liabilities£52,794

Accounts

Latest Accounts31 August 2019 (1 year, 8 months ago)
Next Accounts Due31 May 2021 (3 weeks, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return5 August 2020 (9 months ago)
Next Return Due19 August 2021 (3 months, 2 weeks from now)

Charges

29 May 2003Delivered on: 3 June 2003
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: Land at bermondsey street london SE1.
Outstanding

Filing History

14 September 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
5 September 2019Confirmation statement made on 5 August 2019 with updates (4 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
9 August 2018Confirmation statement made on 5 August 2018 with updates (4 pages)
4 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
13 September 2017Confirmation statement made on 5 August 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 5 August 2017 with updates (4 pages)
6 June 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
8 August 2016Confirmation statement made on 5 August 2016 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
(5 pages)
12 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
(5 pages)
12 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
(5 pages)
25 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
(5 pages)
18 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
(5 pages)
18 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
(5 pages)
23 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 3
(5 pages)
19 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 3
(5 pages)
19 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 3
(5 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 August 2009Return made up to 05/08/09; full list of members (4 pages)
6 August 2009Return made up to 05/08/09; full list of members (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 October 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 October 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 August 2008Return made up to 05/08/08; full list of members (4 pages)
13 August 2008Return made up to 05/08/08; full list of members (4 pages)
17 September 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 September 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 September 2007Return made up to 05/08/07; full list of members (6 pages)
1 September 2007Return made up to 05/08/07; full list of members (6 pages)
22 November 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 November 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 November 2006Return made up to 05/08/06; full list of members (6 pages)
9 November 2006Return made up to 05/08/06; full list of members (6 pages)
16 November 2005Return made up to 27/07/05; full list of members (6 pages)
16 November 2005Return made up to 27/07/05; full list of members (6 pages)
4 November 2005Director's particulars changed (1 page)
4 November 2005Director's particulars changed (1 page)
8 September 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 September 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 October 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 October 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 August 2004Return made up to 05/08/04; full list of members (5 pages)
31 August 2004Return made up to 05/08/04; full list of members (5 pages)
20 October 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 October 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
5 September 2003Return made up to 18/08/03; full list of members (5 pages)
5 September 2003Return made up to 18/08/03; full list of members (5 pages)
3 June 2003Particulars of mortgage/charge (3 pages)
3 June 2003Particulars of mortgage/charge (3 pages)
26 September 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 September 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
17 September 2002Return made up to 28/08/02; full list of members (5 pages)
17 September 2002Return made up to 28/08/02; full list of members (5 pages)
11 April 2002Director's particulars changed (1 page)
11 April 2002Director's particulars changed (1 page)
10 September 2001Return made up to 28/08/01; full list of members (6 pages)
10 September 2001Return made up to 28/08/01; full list of members (6 pages)
11 October 2000Ad 23/08/00--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
11 October 2000Ad 23/08/00--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
13 September 2000New director appointed (3 pages)
13 September 2000New director appointed (2 pages)
13 September 2000Registered office changed on 13/09/00 from: 311 ballards lane london N12 8LY (1 page)
13 September 2000New secretary appointed (2 pages)
13 September 2000New director appointed (3 pages)
13 September 2000New director appointed (2 pages)
13 September 2000Registered office changed on 13/09/00 from: 311 ballards lane london N12 8LY (1 page)
13 September 2000New secretary appointed (2 pages)
30 August 2000Director resigned (1 page)
30 August 2000Secretary resigned (1 page)
30 August 2000Registered office changed on 30/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Secretary resigned (1 page)
30 August 2000Registered office changed on 30/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
23 August 2000Incorporation (16 pages)
23 August 2000Incorporation (16 pages)