| Company Name | London Freeholds Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321252 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
| Previous Name | Drawmanor Limited |
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 Daniel Peltz |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (closed 24 May 2022) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 42 Brook Street London W1K 5DB |
| Director Name | Geoffrey John Hayhurst |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 25 July 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN |
| Secretary Name | Geoffrey John Hayhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 27 February 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Benhurden Farm Gorran St. Austell Cornwall PL26 6LQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | london-freeholds.com |
|---|
Location
| Registered Address | 42 Brook Street London W1K 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | London Freeholds LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,086 |
| Cash | £30 |
| Current Liabilities | £4,008 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2022 | Application to strike the company off the register (3 pages) |
| 10 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 16 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 17 December 2020 | Change of details for London Freeholds Limited as a person with significant control on 16 December 2020 (2 pages) |
| 17 December 2020 | Director's details changed for Mr Daniel Peltz on 16 December 2020 (2 pages) |
| 17 December 2020 | Change of details for Mr Daniel Peltz as a person with significant control on 16 December 2020 (2 pages) |
| 17 December 2020 | Registered office address changed from 5th Floor 12 st. George Street London W1S 2FB to 42 Brook Street London W1K 5DB on 17 December 2020 (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 13 November 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 22 July 2020 | Director's details changed for Mr Daniel Peltz on 22 July 2020 (2 pages) |
| 28 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 27 February 2019 | Termination of appointment of Geoffrey John Hayhurst as a secretary on 27 February 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 10 November 2015 | Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015 (1 page) |
| 10 November 2015 | Secretary's details changed for Geoffrey John Hayhurst on 10 November 2015 (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 November 2013 | Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom on 29 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 5Th Floor 12 St George Street London W1S 2FB on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 5Th Floor 12 St George Street London W1S 2FB on 26 November 2013 (1 page) |
| 4 November 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Accounts for a small company made up to 31 January 2013 (5 pages) |
| 21 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Full accounts made up to 31 January 2012 (12 pages) |
| 31 July 2012 | Full accounts made up to 31 January 2012 (12 pages) |
| 25 July 2012 | Termination of appointment of Geoffrey Hayhurst as a director (1 page) |
| 25 July 2012 | Termination of appointment of Geoffrey Hayhurst as a director (1 page) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Full accounts made up to 31 January 2011 (12 pages) |
| 19 August 2011 | Full accounts made up to 31 January 2011 (12 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Full accounts made up to 31 January 2010 (12 pages) |
| 21 July 2010 | Full accounts made up to 31 January 2010 (12 pages) |
| 2 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 10 August 2009 | Full accounts made up to 31 January 2009 (13 pages) |
| 10 August 2009 | Full accounts made up to 31 January 2009 (13 pages) |
| 1 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 22 August 2008 | Full accounts made up to 31 January 2008 (13 pages) |
| 22 August 2008 | Full accounts made up to 31 January 2008 (13 pages) |
| 15 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 27 September 2007 | Full accounts made up to 31 January 2007 (15 pages) |
| 27 September 2007 | Full accounts made up to 31 January 2007 (15 pages) |
| 21 November 2006 | Return made up to 12/11/06; full list of members
|
| 21 November 2006 | Return made up to 12/11/06; full list of members
|
| 17 August 2006 | Full accounts made up to 31 January 2006 (16 pages) |
| 17 August 2006 | Full accounts made up to 31 January 2006 (16 pages) |
| 24 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 2 September 2005 | Full accounts made up to 31 January 2005 (13 pages) |
| 2 September 2005 | Full accounts made up to 31 January 2005 (13 pages) |
| 24 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 3 September 2004 | Full accounts made up to 31 January 2004 (13 pages) |
| 3 September 2004 | Full accounts made up to 31 January 2004 (13 pages) |
| 17 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 31 July 2003 | Full accounts made up to 31 January 2003 (12 pages) |
| 31 July 2003 | Full accounts made up to 31 January 2003 (12 pages) |
| 16 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 4 January 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 4 January 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 9 cavendish avenue london NW8 9JD (1 page) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 9 cavendish avenue london NW8 9JD (1 page) |
| 29 November 2001 | New secretary appointed;new director appointed (3 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Company name changed drawmanor LIMITED\certificate issued on 29/11/01 (2 pages) |
| 29 November 2001 | Company name changed drawmanor LIMITED\certificate issued on 29/11/01 (2 pages) |
| 29 November 2001 | New director appointed (7 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed;new director appointed (3 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 2001 | New director appointed (7 pages) |
| 12 November 2001 | Incorporation (31 pages) |
| 12 November 2001 | Incorporation (31 pages) |