Fresh Partners Limited

Company Name	Fresh Partners Limited
Director	Deborah Victoria Emery Catchpole
Company Status	Active
Company Number	04664213
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Deborah Victoria Emery Catchpole
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(5 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Newman Street Fitzrovia London W1T 1PT

Secretary Name	Mr Robin Knight
Status	Current
Appointed	16 December 2014(11 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	30 Newman Street Fitzrovia London W1T 1PT

Director Name	Mr Michael Lawrence Frost
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Baddow House 9-11 Galleywood Road, Great Baddow Chelmsford CM2 8DL

Director Name	Ms Tessa Jane Graham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Strategic Consultant
Country of Residence	United Kingdom
Correspondence Address	26a Dyne Road London NW6 7XE

Director Name	Mr Jamie Trevor Oliver
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Thurrocks Manor Butts Green Clavering Saffron Walden Essex CB11 4RT

Director Name	Ms Louise Elizabeth Jane Holland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6 Gowan Avenue London SW6 6RF

Secretary Name	Mr Michael Lawrence Frost
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Baddow House 9-11 Galleywood Road, Great Baddow Chelmsford CM2 8DL

Director Name	Ms Tara Gail Donovan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2009)
Role	Business Affairs Person
Country of Residence	United Kingdom
Correspondence Address	66 Hornton Street London W8 4NU

Secretary Name	Mr John Stuart Dewar
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 December 2014)
Role	Secretary
Correspondence Address	42 Wickhams Wharf, Viaduct Road Ware Hertfordshire SG12 9PT

Director Name	Mr John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ

Director Name	Mr Paul Gregory Hunt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(11 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Valance Manor Valance Road Clavering Saffron Walden Essex CB11 4RS

Director Name	Mrs Tara Ann O'Neill
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(11 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Heath Lane Woburn Sands Milton Keynes MK17 8TW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	fresh-partners.com
Email address	[email protected]
Telephone	020 71988478
Telephone region	London

Location

Registered Address	30 Newman Street Fitzrovia London W1T 1PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Deborah Victoria Emery Knight 50.00% Ordinary
10 at £1	Robin Knight 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,238
Cash	£49,234
Current Liabilities	£51,520

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

20 February 2024	Confirmation statement made on 12 February 2024 with updates (4 pages)
11 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
13 February 2023	Confirmation statement made on 12 February 2023 with updates (4 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 February 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
13 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 February 2021	Confirmation statement made on 12 February 2021 with updates (5 pages)
10 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
4 January 2018	Director's details changed for Miss Deborah Victoria Emery Catchpole on 4 January 2018 (2 pages)
4 January 2018	Secretary's details changed for Mr Robin Knight on 4 January 2018 (1 page)
30 November 2017	Change of details for Mr Robin Knight as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mrs Deborah Victoria Emery Knight as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mrs Deborah Victoria Emery Knight as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Robin Knight as a person with significant control on 30 November 2017 (2 pages)
27 November 2017	Registered office address changed from Wework 22 Upper Ground London London SE1 9PD England to 30 Newman Street Fitzrovia London W1T 1PT on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from Wework 22 Upper Ground London London SE1 9PD England to 30 Newman Street Fitzrovia London W1T 1PT on 27 November 2017 (1 page)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Director's details changed for Miss Deborah Victoria Emery Catchpole on 7 September 2016 (2 pages)
8 September 2016	Director's details changed for Miss Deborah Victoria Emery Catchpole on 7 September 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Robin Knight on 7 September 2016 (1 page)
7 September 2016	Secretary's details changed for Mr Robin Knight on 7 September 2016 (1 page)
22 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 February 2016	Registered office address changed from 1 Hardwicks Square London SW18 4AW to Wework 22 Upper Ground London London SE1 9PD on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from 1 Hardwicks Square London SW18 4AW to Wework 22 Upper Ground London London SE1 9PD on 24 February 2016 (1 page)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20 (4 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 20 (4 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 20 (4 pages)
24 December 2014	Cancellation of shares. Statement of capital on 28 November 2014 GBP 20 (4 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Cancellation of shares. Statement of capital on 28 November 2014 GBP 20 (4 pages)
16 December 2014	Termination of appointment of John Stuart Dewar as a secretary on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 19/21 Nile Street London N1 7LL to 1 Hardwicks Square London SW18 4AW on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of John Stuart Dewar as a secretary on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Robin Knight as a secretary on 16 December 2014 (2 pages)
16 December 2014	Registered office address changed from 19/21 Nile Street London N1 7LL to 1 Hardwicks Square London SW18 4AW on 16 December 2014 (1 page)
16 December 2014	Appointment of Mr Robin Knight as a secretary on 16 December 2014 (2 pages)
4 December 2014	Termination of appointment of Tara Ann O'neill as a director on 28 November 2014 (1 page)
4 December 2014	Termination of appointment of Paul Gregory Hunt as a director on 28 November 2014 (1 page)
4 December 2014	Termination of appointment of Tara Ann O'neill as a director on 28 November 2014 (1 page)
4 December 2014	Termination of appointment of Paul Gregory Hunt as a director on 28 November 2014 (1 page)
14 October 2014	Director's details changed for Miss Deborah Victoria Emery Catchpole on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Miss Deborah Victoria Emery Catchpole on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Miss Deborah Victoria Emery Catchpole on 1 October 2014 (2 pages)
15 July 2014	Termination of appointment of John Ellis Jackson as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014 (2 pages)
15 July 2014	Termination of appointment of John Ellis Jackson as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014 (2 pages)
15 July 2014	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014 (2 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Secretary's details changed for Mr John Stuart Dewar on 14 October 2011 (2 pages)
13 February 2012	Secretary's details changed for Mr John Stuart Dewar on 14 October 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011	Secretary's details changed for Mr John Stuart Dewar on 1 January 2011 (2 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Secretary's details changed for Mr John Stuart Dewar on 1 January 2011 (2 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Secretary's details changed for Mr John Stuart Dewar on 1 January 2011 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 February 2010	Director's details changed for Miss Deborah Victoria Emery Catchpole on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Miss Deborah Victoria Emery Catchpole on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Miss Deborah Victoria Emery Catchpole on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
19 August 2009	Ad 30/07/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
19 August 2009	Appointment terminated director louise holland (1 page)
19 August 2009	Appointment terminated director louise holland (1 page)
19 August 2009	Appointment terminated director tara donovan (1 page)
19 August 2009	Ad 30/07/09\gbp si 10@1=10\gbp ic 90/100\ (2 pages)
19 August 2009	Appointment terminated director michael frost (1 page)
19 August 2009	Appointment terminated director michael frost (1 page)
19 August 2009	Appointment terminated director tara donovan (1 page)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 12/02/09; full list of members (6 pages)
16 February 2009	Return made up to 12/02/09; full list of members (6 pages)
17 December 2008	Ad 22/10/08\gbp si 10@1=10\gbp ic 80/90\ (2 pages)
17 December 2008	Ad 22/10/08\gbp si 10@1=10\gbp ic 80/90\ (2 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Director's change of particulars / deborah catchpole / 23/10/2008 (1 page)
23 October 2008	Director's change of particulars / deborah catchpole / 23/10/2008 (1 page)
18 August 2008	Gbp ic 100/80\25/07/08\gbp sr 20@1=20\ (2 pages)
18 August 2008	Gbp ic 100/80\25/07/08\gbp sr 20@1=20\ (2 pages)
8 August 2008	Resolutions RES13 ‐ Authorise contract 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2008	Resolutions RES13 ‐ Authorise contract 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2008	Appointment terminated director tessa graham (1 page)
1 August 2008	Director appointed miss deborah victoria emery catchpole (1 page)
1 August 2008	Director appointed miss deborah victoria emery catchpole (1 page)
1 August 2008	Appointment terminated director tessa graham (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Return made up to 12/02/08; full list of members (4 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	Return made up to 12/02/08; full list of members (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Return made up to 12/02/07; full list of members (4 pages)
12 February 2007	Location of register of members (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Return made up to 12/02/07; full list of members (4 pages)
12 February 2007	Location of register of members (1 page)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 February 2006	Return made up to 12/02/06; full list of members (4 pages)
13 February 2006	Location of debenture register (1 page)
13 February 2006	Return made up to 12/02/06; full list of members (4 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Location of debenture register (1 page)
13 February 2006	Location of register of members (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 15 westland place london N1 7LP (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 15 westland place london N1 7LP (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 19/21 nile street london N1 7LL (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 19/21 nile street london N1 7LL (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 August 2004	Return made up to 12/02/04; full list of members; amend (9 pages)
16 August 2004	New secretary appointed (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Return made up to 12/02/04; full list of members; amend (9 pages)
11 February 2004	Return made up to 12/02/04; full list of members (9 pages)
11 February 2004	Return made up to 12/02/04; full list of members (9 pages)
1 September 2003	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2003	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
18 August 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
12 August 2003	New director appointed (1 page)
12 August 2003	New director appointed (1 page)
21 July 2003	Company name changed yellowblock partnership LIMITED\certificate issued on 19/07/03 (2 pages)
21 July 2003	Company name changed yellowblock partnership LIMITED\certificate issued on 19/07/03 (2 pages)
20 July 2003	Registered office changed on 20/07/03 from: c/o baker tilly, marlborough house, victora road south chelmsford CM1 1LN (1 page)
20 July 2003	Registered office changed on 20/07/03 from: c/o baker tilly, marlborough house, victora road south chelmsford CM1 1LN (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
9 June 2003	Company name changed fresh partners LIMITED\certificate issued on 09/06/03 (2 pages)
9 June 2003	Company name changed fresh partners LIMITED\certificate issued on 09/06/03 (2 pages)
9 April 2003	Company name changed sweet opportunities LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed sweet opportunities LIMITED\certificate issued on 09/04/03 (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	New secretary appointed;new director appointed (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New secretary appointed;new director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
12 February 2003	Incorporation (19 pages)
12 February 2003	Incorporation (19 pages)

Fresh Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London