| Company Name | Freehold Land Limited |
|---|---|
| Directors | Raymond Sinclair Franklin and Scott Matthew Franklin |
| Company Status | Active |
| Company Number | 04058411 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2000(23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Raymond Sinclair Franklin |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Crooked Usage Finchley London N3 3HB |
| Director Name | Mr Scott Matthew Franklin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Grange Gardens London NW3 7XG |
| Secretary Name | Mrs Patricia Rosalind Franklin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Crooked Usage London N3 3HB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Defries Weiss 1 Bridge Lane London NW11 0EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Raymond Sinclair Franklin 33.33% Ordinary |
|---|---|
| 1 at £1 | Patricia Rosalind Franklin 33.33% Ordinary |
| 1 at £1 | Scott Matthew Franklin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,422,855 |
| Cash | £25 |
| Current Liabilities | £52,794 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 29 May 2003 | Delivered 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
| 12 September 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Registered office address changed from C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 24 May 2023 (1 page) |
| 3 January 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 11 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 6 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 8 June 2021 | Registered office address changed from 311 Ballards Lane Norh Finchley London N12 8LY to C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ on 8 June 2021 (1 page) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 14 September 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 5 September 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 9 August 2018 | Confirmation statement made on 5 August 2018 with updates (4 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 13 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 25 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 23 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 September 2007 | Return made up to 05/08/07; full list of members (6 pages) |
| 1 September 2007 | Return made up to 05/08/07; full list of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 November 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 16 November 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 27/07/05; full list of members (6 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 31 August 2004 | Return made up to 05/08/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 05/08/04; full list of members (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 September 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 5 September 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 17 September 2002 | Return made up to 28/08/02; full list of members (5 pages) |
| 17 September 2002 | Return made up to 28/08/02; full list of members (5 pages) |
| 11 April 2002 | Director's particulars changed (1 page) |
| 11 April 2002 | Director's particulars changed (1 page) |
| 10 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 11 October 2000 | Ad 23/08/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 October 2000 | Ad 23/08/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 311 ballards lane london N12 8LY (1 page) |
| 13 September 2000 | New director appointed (3 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 311 ballards lane london N12 8LY (1 page) |
| 13 September 2000 | New director appointed (3 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | Incorporation (16 pages) |
| 23 August 2000 | Incorporation (16 pages) |