Freestyle Properties Limited

Company Name	Freestyle Properties Limited
Directors	Joshua Sternlicht and Zelda Sternlicht
Company Status	Active
Company Number	08502096
Category	Private Limited Company
Incorporation Date	24 April 2013(11 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(2 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(2 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Secretary Name	Zelda Sternlicht
Nationality	British
Status	Current
Appointed	08 May 2013(2 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12 at £1	Joshua Sternlicht 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,897
Current Liabilities	£1,328,908

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

20 January 2023	Delivered on: 25 January 2023 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: 1173/1175 newham way, beckton, london E6 5JJ (title number EGL469085). Outstanding
21 September 2017	Delivered on: 28 September 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: N/A. Outstanding
21 September 2017	Delivered on: 28 September 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The properties known as 1173 newham way, beckton, london and 1175 newham way, beckton, london registered at the land registry with title number EGL469085. Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with updates (4 pages)
27 January 2023	Satisfaction of charge 085020960001 in full (1 page)
27 January 2023	Satisfaction of charge 085020960002 in full (1 page)
25 January 2023	Registration of charge 085020960003, created on 20 January 2023 (52 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 May 2022	Confirmation statement made on 24 April 2022 with updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 July 2020	Change of details for Sarah Gantz as a person with significant control on 7 July 2020 (2 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 August 2019	Change of details for Sarah Sternlicht as a person with significant control on 22 August 2019 (2 pages)
29 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
13 June 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
28 September 2017	Registration of charge 085020960001, created on 21 September 2017 (30 pages)
28 September 2017	Registration of charge 085020960002, created on 21 September 2017 (19 pages)
28 September 2017	Registration of charge 085020960001, created on 21 September 2017 (30 pages)
28 September 2017	Registration of charge 085020960002, created on 21 September 2017 (19 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
27 July 2017	Notification of Bracha Lichtman as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Sarah Sternlicht as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Sarah Sternlicht as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
27 July 2017	Notification of Bracha Lichtman as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
10 April 2017	Total exemption small company accounts made up to 31 March 2016 (13 pages)
10 April 2017	Total exemption small company accounts made up to 31 March 2016 (13 pages)
22 March 2017	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
22 March 2017	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
25 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
25 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 12 (5 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 12 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (5 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 12 (5 pages)
22 January 2015	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
22 January 2015	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
4 August 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 12 (5 pages)
4 August 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 12 (5 pages)
31 July 2014	Statement of capital following an allotment of shares on 8 May 2013 GBP 12 (4 pages)
31 July 2014	Statement of capital following an allotment of shares on 8 May 2013 GBP 12 (4 pages)
31 July 2014	Statement of capital following an allotment of shares on 8 May 2013 GBP 12 (4 pages)
10 June 2013	Appointment of Zelda Sternlight as a director (3 pages)
10 June 2013	Appointment of Zelda Sternlight as a director (3 pages)
10 June 2013	Appointment of Zelda Sternlicht as a secretary (3 pages)
10 June 2013	Appointment of Zelda Sternlicht as a secretary (3 pages)
10 June 2013	Appointment of Joshua Sternlight as a director (3 pages)
10 June 2013	Appointment of Joshua Sternlight as a director (3 pages)
9 May 2013	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 May 2013 (1 page)
9 May 2013	Termination of appointment of Graham Cowan as a director (1 page)
9 May 2013	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 May 2013 (1 page)
9 May 2013	Termination of appointment of Graham Cowan as a director (1 page)
9 May 2013	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 9 May 2013 (1 page)
24 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
24 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Freestyle Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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