Company NameFreshsquare Limited
DirectorsDavid Michael Finn and Ephraim Samet
Company StatusActive
Company Number05125599
CategoryPrivate Limited Company
Incorporation Date11 May 2004(19 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Michael Finn
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2004(1 month, 2 weeks after company formation)
Appointment Duration19 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Mayfield Gardens
London
NW4 2PY
Director NameEphraim Samet
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2004(1 month, 2 weeks after company formation)
Appointment Duration19 years, 9 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address44 Sinclair Grove
London
NW11 9JG
Secretary NameEphraim Samet
NationalityBritish
StatusCurrent
Appointed29 June 2004(1 month, 2 weeks after company formation)
Appointment Duration19 years, 9 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address44 Sinclair Grove
London
NW11 9JG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 May 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 May 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Debra Suzanne Samet
50.00%
Ordinary
100 at £1Elissa Finn
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

11 August 2023Accounts for a dormant company made up to 31 March 2023 (5 pages)
15 May 2023Confirmation statement made on 11 May 2023 with updates (4 pages)
15 June 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
11 May 2022Confirmation statement made on 11 May 2022 with updates (4 pages)
1 October 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
11 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
9 October 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
11 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
7 October 2019Accounts for a dormant company made up to 31 March 2019 (8 pages)
13 May 2019Confirmation statement made on 11 May 2019 with updates (4 pages)
5 October 2018Accounts for a dormant company made up to 31 March 2018 (8 pages)
14 May 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
6 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
6 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 June 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
12 October 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
12 October 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
(5 pages)
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
(5 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200
(5 pages)
4 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200
(5 pages)
27 February 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
27 February 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
(5 pages)
15 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 200
(5 pages)
2 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
19 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 June 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
10 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
17 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
13 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 September 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
1 September 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
21 May 2009Return made up to 11/05/09; full list of members (4 pages)
21 May 2009Return made up to 11/05/09; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 May 2008Return made up to 11/05/08; full list of members (4 pages)
12 May 2008Return made up to 11/05/08; full list of members (4 pages)
1 August 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 August 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 May 2007Return made up to 11/05/07; full list of members (2 pages)
17 May 2007Return made up to 11/05/07; full list of members (2 pages)
13 June 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 June 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 May 2006Return made up to 11/05/06; full list of members (2 pages)
17 May 2006Return made up to 11/05/06; full list of members (2 pages)
2 July 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 July 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 June 2005Return made up to 11/05/05; full list of members (3 pages)
10 June 2005Return made up to 11/05/05; full list of members (3 pages)
8 March 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
8 March 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
10 November 2004Particulars of contract relating to shares (4 pages)
10 November 2004Particulars of contract relating to shares (4 pages)
10 November 2004Ad 28/10/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
10 November 2004Ad 28/10/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004Secretary resigned (1 page)
12 July 2004New secretary appointed;new director appointed (2 pages)
12 July 2004Secretary resigned (1 page)
12 July 2004New secretary appointed;new director appointed (2 pages)
8 July 2004Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 July 2004Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 July 2004Registered office changed on 06/07/04 from: 788-790 finchley road london NW11 7TJ (1 page)
6 July 2004Registered office changed on 06/07/04 from: 788-790 finchley road london NW11 7TJ (1 page)
11 May 2004Incorporation (16 pages)
11 May 2004Incorporation (16 pages)