| Company Name | Freemind Project Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06547270 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
| Dissolution Date | 3 November 2020 (3 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Thomas Herbert Fortes Mayer |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2014(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 03 November 2020) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Number 2, 59 Normandy Avenue High Barnet EN5 2HX |
| Director Name | Miss Rhiannon Pratsis |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2016(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 November 2020) |
| Role | Event Manager |
| Country of Residence | England |
| Correspondence Address | 13 Baxendale London N20 0EG |
| Director Name | Mr Leo Thomas Lourie |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 November 2020) |
| Role | Playwrite |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 2, 59 Normandy Avenue High Barnet EN5 2HX |
| Director Name | Ms Tara Claire Scammell |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 November 2020) |
| Role | Yoga Instructor |
| Country of Residence | England |
| Correspondence Address | Number 2, 59 Normandy Avenue High Barnet EN5 2HX |
| Secretary Name | Mr Thomas Herbert Fortes Mayer |
|---|---|
| Status | Closed |
| Appointed | 30 November 2016(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 November 2020) |
| Role | Company Director |
| Correspondence Address | Number 2, 59 Normandy Avenue High Barnet EN5 2HX |
| Director Name | Edward Richard Torville Cartwright |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 18 August 2014) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 70 Clarendon Court Sidmouth Road London NW2 5HD |
| Director Name | Elizabeth Bulow Davidsen |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 April 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 June 2014) |
| Role | Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 29 Gabriel House Odessa Street London SE16 7HQ |
| Director Name | Mr Hillel Charles Horwitz |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 30 November 2016) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 8 Rydal Close Holders Hill Road London NW4 1LE |
| Secretary Name | Elizabeth Bulow Davidsen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 April 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 June 2014) |
| Role | Tax Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 29 Gabriel House Odessa Street London SE16 7HQ |
| Director Name | Ms Helen Perks |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 November 2016) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Baxendale London N20 0EG |
| Secretary Name | Ms Helen Perks |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2014(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 November 2016) |
| Role | Company Director |
| Correspondence Address | 13 Baxendale Whetstone London |
| Director Name | Mr Brendon Roderick Rowen |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 August 2014(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 April 2016) |
| Role | Film Maker |
| Country of Residence | England |
| Correspondence Address | 13 Baxendale London N20 0EG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Number 2, 59 Normandy Avenue High Barnet EN5 2HX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,800 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
|---|---|
| 17 March 2017 | Registered office address changed from 13 Baxendale London N20 0EG to Number 2, 59 Normandy Avenue High Barnet EN5 2HX on 17 March 2017 (1 page) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 30 November 2016 | Termination of appointment of Hillel Charles Horwitz as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Helen Perks as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Appointment of Mr Thomas Herbert Fortes Mayer as a secretary on 30 November 2016 (2 pages) |
| 30 November 2016 | Termination of appointment of Helen Perks as a secretary on 30 November 2016 (1 page) |
| 30 November 2016 | Appointment of Ms Tara Claire Scammell as a director on 30 November 2016 (2 pages) |
| 30 November 2016 | Appointment of Mr Leo Thomas Lourie as a director on 30 November 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 28 March 2016 no member list (6 pages) |
| 14 April 2016 | Termination of appointment of Brendon Roderick Rowen as a director on 14 April 2016 (1 page) |
| 14 April 2016 | Appointment of Miss Rhiannon Pratsis as a director on 14 February 2016 (2 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 22 April 2015 | Annual return made up to 28 March 2015 no member list (5 pages) |
| 10 February 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 18 August 2014 | Appointment of Mr Thomas Herbert Fortes Mayer as a director on 18 August 2014 (2 pages) |
| 18 August 2014 | Termination of appointment of Edward Richard Torville Cartwright as a director on 18 August 2014 (1 page) |
| 5 August 2014 | Appointment of Mr Brendon Roderick Rowen as a director on 5 August 2014 (2 pages) |
| 5 August 2014 | Appointment of Mr Brendon Roderick Rowen as a director on 5 August 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 28 March 2014 no member list (5 pages) |
| 10 June 2014 | Appointment of Ms Helen Perks as a secretary (2 pages) |
| 9 June 2014 | Termination of appointment of Elizabeth Davidsen as a secretary (1 page) |
| 9 June 2014 | Termination of appointment of Elizabeth Davidsen as a director (1 page) |
| 9 June 2014 | Appointment of Ms Helen Perks as a director (2 pages) |
| 9 June 2014 | Registered office address changed from 38 North Rd North Road London N6 4AX England on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 38 North Rd North Road London N6 4AX England on 9 June 2014 (1 page) |
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Registered office address changed from Flat 1 34 Stanhope Road Highgate London N6 5NG on 15 April 2013 (1 page) |
| 15 April 2013 | Annual return made up to 28 March 2013 no member list (5 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 28 March 2012 no member list (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 April 2011 | Annual return made up to 28 March 2011 no member list (5 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 6 April 2010 | Annual return made up to 28 March 2010 no member list (4 pages) |
| 1 April 2010 | Director's details changed for Edward Cartwright on 1 December 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Elizabeth Bulow Davidsen on 1 December 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Elizabeth Bulow Davidsen on 1 December 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Edward Cartwright on 1 December 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 April 2009 | Annual return made up to 28/03/09 (3 pages) |
| 16 May 2008 | Director appointed elizabeth bulow davidson (2 pages) |
| 16 May 2008 | Director appointed hillel horwitz (2 pages) |
| 16 May 2008 | Secretary appointed elizabeth bulow davidson (2 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from baldwins (tamworth) LIMITED 3-4 lady bank tamworth staffordshire B79 7NB (1 page) |
| 23 April 2008 | Director appointed edward richard torville cartwright (2 pages) |
| 31 March 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 31 March 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 3-4 ladybank tamworth staffs B79 7NB (1 page) |
| 28 March 2008 | Incorporation (9 pages) |