Freehold Properties 20 Limited

Company Name	Freehold Properties 20 Limited
Directors	Robert Steinhouse and Jennifer Kate Ellen Jackson-Shilling
Company Status	Active
Company Number	05592539
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)

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 Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(3 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(5 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Status	Current
Appointed	15 November 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakeshott Avenue London N6 6NS

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Miss Jennifer Kate Ellen Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(2 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bacon Lane Edgware Middlesex HA8 5AU

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(3 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.graysinn.co.uk/
Email address	[email protected]

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Freehold Group LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£1,905
Net Worth	-£9,637
Current Liabilities	£433,933

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Charges

21 January 2015	Delivered on: 11 February 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 12 & 29 york parade, tonbridge and garages 12 & 13 (TN10 3NP) registered under freehold title number K940336 and 12 & 29 york parade, tonbridge and garages 12 & 13 (TN10 3NP) registered under leasehold title number K625265. Outstanding
8 September 2014	Delivered on: 9 September 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: A fixed charge (which so far as it relates to land in england and wales and northern ireland vested in the mortgagor at the date hereof shall be a charge by way of legal mortgage) of the following namely all estates and other interests in freehold leasehold and/or unregistered immovable property wheresoever situate now or hereafter belonging to the mortgagor.. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
25 January 2006	Delivered on: 3 February 2006 Satisfied on: 26 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 January 2024	Secretary's details changed for Mrs Jennifer Jackson-Shilling on 30 January 2024 (1 page)
30 January 2024	Secretary's details changed for Mrs Jennifer Jackson-Shilling on 30 January 2024 (1 page)
29 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
21 July 2023	Accounts for a dormant company made up to 31 October 2022 (7 pages)
26 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
11 May 2022	Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 11 May 2022 (2 pages)
25 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
4 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
31 January 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page)
31 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
21 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 January 2019	Cessation of Robert Steinhouse as a person with significant control on 7 April 2016 (1 page)
21 January 2019	Notification of The Freehold Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 October 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
8 August 2018	Termination of appointment of Darren Ian Pither as a director on 12 July 2018 (1 page)
20 July 2018	Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018 (2 pages)
20 July 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page)
20 July 2018	Director's details changed for Mr Robert Steinhouse on 20 July 2018 (2 pages)
2 May 2018	Full accounts made up to 31 October 2017 (15 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
28 April 2017	Full accounts made up to 31 October 2016 (13 pages)
28 April 2017	Full accounts made up to 31 October 2016 (13 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (5 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (5 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
3 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
3 July 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (4 pages)
11 February 2015	Registration of charge 055925390003, created on 21 January 2015 (21 pages)
11 February 2015	Registration of charge 055925390003, created on 21 January 2015 (21 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
9 September 2014	Registration of charge 055925390002, created on 8 September 2014 (39 pages)
9 September 2014	Registration of charge 055925390002, created on 8 September 2014 (39 pages)
9 September 2014	Registration of charge 055925390002, created on 8 September 2014 (39 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (18 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (18 pages)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 March 2009	Appointment terminated director stephen lindley (1 page)
24 March 2009	Appointment terminated director stephen lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
24 February 2009	Appointment terminated director jennifer jackson (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Appointment terminated director jennifer jackson (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
11 November 2008	Return made up to 13/10/08; full list of members (4 pages)
11 November 2008	Return made up to 13/10/08; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
17 April 2008	Director appointed miss jennifer kate ellen jackson (1 page)
17 April 2008	Director appointed miss jennifer kate ellen jackson (1 page)
6 November 2007	Return made up to 13/10/07; full list of members (2 pages)
6 November 2007	Return made up to 13/10/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 November 2006	Return made up to 13/10/06; full list of members (2 pages)
8 November 2006	Return made up to 13/10/06; full list of members (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
13 October 2005	Incorporation (17 pages)
13 October 2005	Incorporation (17 pages)

Freehold Properties 20 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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