Freehold Properties (Investments) Llp

Company Name	Freehold Properties (Investments) Llp
Company Status	Active
Company Number	OC305176
Category	Limited Liability Partnership
Incorporation Date	24 July 2003(20 years, 9 months ago)

Directors

LLP Designated Member Name	Mr Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soffits 10 The Pastures London N20 8AN

LLP Designated Member Name	Mr Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8/10 Hallam Street London W1W 6NS

LLP Member Name	Dr Susan Diana Granik
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Mount Pleasant Road London NW10 3EJ

LLP Member Name	Henrietta Joan The Dowager Duchess Of Bedford
Date of Birth	March 1940 (Born 84 years ago)
Status	Current
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	Bedford House 15 George Street Woburn MK17 9PX

LLP Member Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Avenue Road Pinner Middlesex HA5 3HA

LLP Member Name	Katherine Sally Leaver
Date of Birth	August 1969 (Born 54 years ago)
Status	Current
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	2 Pickets Close Bushey Heath Bushey Hertfordshire WD23 1NL

LLP Member Name	Lady Susan Elinor Wolfson Of Sunningdale
Date of Birth	February 1941 (Born 83 years ago)
Status	Current
Appointed	03 April 2018(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Harvist Road London NW6 6HA

LLP Member Name	Mr Simon Alexander Rubens
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Flanchford Road London W12 9ND

LLP Member Name	Paul Harry Rubens
Date of Birth	June 1965 (Born 58 years ago)
Status	Current
Appointed	30 June 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redaways Hayles Field Frieth Henley On Thames Oxon RG9 6PP

LLP Member Name	Ash International Investments Limited (Corporation)
Status	Current
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	3076 Sir Francis Drakes Highway P.O. Box 3463 Road Town Tortola Virgin Islands, British

LLP Designated Member Name	Marick Capital Limited (Corporation)
Status	Current
Appointed	15 January 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Chancery House St. Johns Road Woking Surrey GU21 7SA

LLP Member Name	Sequent (Guernsey) Limited (Corporation)
Status	Current
Appointed	04 July 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

LLP Member Name	Lord David Wolfson Of Sunningdale
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Wallingford Avenue London W10 6PY

LLP Member Name	Kenneth David Rubens
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	14 years (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20, Westfield, 15 Kidderpore Avenue London NW3 7SF

LLP Designated Member Name	King Sturge Financial Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 12 November 2012)
Correspondence Address	30 Warwick Street London W1B 5NH

LLP Member Name	Rayland International Resources Inc (Corporation)
Status	Resigned
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2005)
Correspondence Address	Hong Kong Bank Building 6th Floor Samuel Lewis Avenue Lel Dorado Panama City Panama

LLP Member Name	Nomihold Securities Inc (Corporation)
Status	Resigned
Appointed	07 November 2005(2 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 July 2017)
Correspondence Address	C/O Quai Wilson 37 Ch-1211 Geneva 3 Geneva Switzerland

LLP Designated Member Name	Jones Lang Lasalle Corporate Finance Ltd. (Corporation)
Status	Resigned
Appointed	12 November 2012(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2016)
Correspondence Address	30 Warwick Street London W1B 5NH

LLP Member Name	Rysaffe Fiduciaires Sarl Ato (Corporation)
Status	Resigned
Appointed	04 July 2017(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2020)
Correspondence Address	C/O Rysaffe Fiduciaires Sarl Boulevard Georges-Fav Geneva 1204

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,607,358
Gross Profit	£2,696,339
Net Worth	£17,908,144
Cash	£328,094
Current Liabilities	£12,927,455

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	5 April

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (1 month, 4 weeks from now)

Charges

2 April 2008	Delivered on: 3 April 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H the plains shopping centre tones devon t/nos DN317460 DN190022 DN229632 DN317466 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
7 February 2008	Delivered on: 12 February 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: L/H property k/a 1-5 leys avenue and 2-10 eastcheap letchworth t/no HD218702. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
7 February 2008	Delivered on: 12 February 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: L/H property k/a waterside 9-12 the plains totnes devon t/no's DN202774 DN173729 and DN540839. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
28 September 2004	Delivered on: 8 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The rents and to the extent competent all rental deposits and guarantees held. See the mortgage charge document for full details. Outstanding
28 September 2004	Delivered on: 8 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The rents to the extent competent all rental deposits and guarantees held. See the mortgage charge document for full details. Outstanding
13 April 2011	Delivered on: 16 April 2011 Persons entitled: Brian Ivan Leaver Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H lock stock & barrel coach street skipton t/no NYK306476. Outstanding
16 March 2011	Delivered on: 18 March 2011 Persons entitled: Brian Ivan Leaver Classification: Legal mortgage Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being 499 and 499A promenade and 5 simpson street blackpool t/no LA533043. Outstanding
13 December 2010	Delivered on: 15 December 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: 5 the plains totnes devon t/no DN104668 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
5 March 2009	Delivered on: 10 March 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 2-4 high street and 1-9 crown hill croydon t/nos SGL573150 and SGL56941 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
14 November 2008	Delivered on: 18 November 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 39/41 great darkgate street aberystwyth t/no WA881442 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
25 July 2008	Delivered on: 2 August 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 12 castle hill, windsor t/no BK421314 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
21 September 2004	Delivered on: 8 October 2004 Satisfied on: 6 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 4TH october 2004 and Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 42-48 high street ayr t/no AYR44137. See the mortgage charge document for full details. Fully Satisfied
21 September 2004	Delivered on: 8 October 2004 Satisfied on: 26 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 4TH october 2004 and Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 150-154 high street falkirk t/no STG2583. See the mortgage charge document for full details. Fully Satisfied
24 September 2004	Delivered on: 1 October 2004 Satisfied on: 21 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from a debtor to the chargee on any account whatsoever. Particulars: F/H property k/a 26 and 28 hallam street and 102 new cavendish street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 September 2004	Delivered on: 1 October 2004 Satisfied on: 26 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from a debtor to the chargee on any account whatsoever. Particulars: Hollinswood house stafford court business park telford shropshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

22 January 2024	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 101 New Cavendish Street 1st Floor South London W1W 6XH on 22 January 2024 (1 page)
28 December 2023	Accounts for a small company made up to 5 April 2023 (21 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
2 November 2022	Accounts for a small company made up to 5 April 2022 (22 pages)
12 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
3 November 2021	Accounts for a small company made up to 5 April 2021 (23 pages)
29 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
8 June 2021	Member's details changed for Marick Capital Limited on 3 March 2020 (1 page)
18 January 2021	Satisfaction of charge 10 in full (2 pages)
8 January 2021	Accounts for a small company made up to 5 April 2020 (21 pages)
5 January 2021	Termination of appointment of Rysaffe Fiduciaires Sarl Ato as a member on 31 December 2020 (1 page)
15 October 2020	Member's details changed for Rysaffe Fiduciaries Sarl on 14 October 2020 (1 page)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 June 2020	Member's details changed for Mr Nigel Keith Ross on 30 June 2020 (2 pages)
21 February 2020	Member's details changed for Rothschild Trust Guernsey Limited on 1 March 2019 (1 page)
24 December 2019	Accounts for a small company made up to 5 April 2019 (21 pages)
3 October 2019	Appointment of Paul Harry Rubens as a member on 30 June 2019 (2 pages)
3 October 2019	Appointment of Mr Simon Alexander Rubens as a member on 30 June 2019 (2 pages)
27 August 2019	Member's details changed for Mr Nigel Keith Ross on 23 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 August 2019	Member's details changed for Marick Capital Limited on 23 August 2019 (1 page)
27 August 2019	Member's details changed for Mr Brian Ivan Leaver on 23 August 2019 (2 pages)
23 December 2018	Accounts for a small company made up to 5 April 2018 (22 pages)
17 July 2018	Member's details changed for Rysaffe Fiduciaries Sarl on 5 July 2018 (1 page)
17 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
17 July 2018	Termination of appointment of Kenneth David Rubens as a member on 29 September 2017 (1 page)
18 April 2018	Appointment of Lady Susan Elinor Wolfson of Sunningdale as a member on 3 April 2018 (2 pages)
18 April 2018	Termination of appointment of David Wolfson of Sunningdale as a member on 3 April 2018 (1 page)
19 December 2017	Full accounts made up to 5 April 2017 (22 pages)
15 December 2017	Appointment of Rothschild Trust Guernsey Limited as a member on 4 July 2017 (2 pages)
15 December 2017	Member's details changed for Ash International Investments Limited on 4 July 2017 (1 page)
15 December 2017	Termination of appointment of Nomihold Securities Inc as a member on 4 July 2017 (1 page)
15 December 2017	Appointment of Rothschild Trust Guernsey Limited as a member on 4 July 2017 (2 pages)
15 December 2017	Termination of appointment of Nomihold Securities Inc as a member on 4 July 2017 (1 page)
15 December 2017	Appointment of Rysaffe Fiduciaries Sarl as a member on 4 July 2017 (2 pages)
15 December 2017	Appointment of Rysaffe Fiduciaries Sarl as a member on 4 July 2017 (2 pages)
15 December 2017	Member's details changed for Ash International Investments Limited on 4 July 2017 (1 page)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Member's details changed for Mr Nigel Keith Ross on 23 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Member's details changed for Mr Nigel Keith Ross on 23 June 2017 (2 pages)
5 January 2017	Full accounts made up to 5 April 2016 (20 pages)
5 January 2017	Full accounts made up to 5 April 2016 (20 pages)
30 June 2016	Member's details changed for Lord David Wolfson of Sunningdale on 30 June 2016 (2 pages)
30 June 2016	Member's details changed for Lord David Wolfson of Sunningdale on 30 June 2016 (2 pages)
30 June 2016	Member's details changed for Katherine Sally Leaver on 30 June 2016 (2 pages)
30 June 2016	Member's details changed for Katherine Sally Leaver on 30 June 2016 (2 pages)
29 June 2016	Member's details changed for Mr Nigel Keith Ross on 31 May 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 (12 pages)
29 June 2016	Annual return made up to 29 June 2016 (12 pages)
29 June 2016	Member's details changed for Mr Nigel Keith Ross on 31 May 2016 (2 pages)
20 January 2016	Appointment of Marick Capital Limited as a member on 15 January 2016 (2 pages)
20 January 2016	Termination of appointment of Jones Lang Lasalle Corporate Finance Ltd. as a member on 15 January 2016 (1 page)
20 January 2016	Termination of appointment of Jones Lang Lasalle Corporate Finance Ltd. as a member on 15 January 2016 (1 page)
20 January 2016	Appointment of Marick Capital Limited as a member on 15 January 2016 (2 pages)
14 December 2015	Full accounts made up to 5 April 2015 (20 pages)
14 December 2015	Full accounts made up to 5 April 2015 (20 pages)
10 August 2015	Annual return made up to 24 July 2015 (12 pages)
10 August 2015	Annual return made up to 24 July 2015 (12 pages)
31 December 2014	Full accounts made up to 5 April 2014 (19 pages)
31 December 2014	Full accounts made up to 5 April 2014 (19 pages)
31 December 2014	Full accounts made up to 5 April 2014 (19 pages)
29 July 2014	Annual return made up to 24 July 2014 (12 pages)
29 July 2014	Annual return made up to 24 July 2014 (12 pages)
15 July 2014	Member's details changed for Jones Lang Lasalle Corporate Finance Ltd. on 9 April 2014 (1 page)
15 July 2014	Member's details changed for Jones Lang Lasalle Corporate Finance Ltd. on 9 April 2014 (1 page)
15 July 2014	Member's details changed for Jones Lang Lasalle Corporate Finance Ltd. on 9 April 2014 (1 page)
26 November 2013	Full accounts made up to 5 April 2013 (19 pages)
26 November 2013	Full accounts made up to 5 April 2013 (19 pages)
26 November 2013	Full accounts made up to 5 April 2013 (19 pages)
24 July 2013	Annual return made up to 24 July 2013 (12 pages)
24 July 2013	Annual return made up to 24 July 2013 (12 pages)
23 July 2013	Member's details changed for Andrew Ian Jaye on 22 July 2013 (2 pages)
23 July 2013	Member's details changed for Andrew Ian Jaye on 22 July 2013 (2 pages)
16 November 2012	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 16 November 2012 (1 page)
16 November 2012	Termination of appointment of King Sturge Financial Services Limited as a member (1 page)
16 November 2012	Termination of appointment of King Sturge Financial Services Limited as a member (1 page)
16 November 2012	Appointment of Jones Lang Lasalle Corporate Finance Ltd. as a member (2 pages)
16 November 2012	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 16 November 2012 (1 page)
16 November 2012	Appointment of Jones Lang Lasalle Corporate Finance Ltd. as a member (2 pages)
31 October 2012	Full accounts made up to 5 April 2012 (19 pages)
31 October 2012	Full accounts made up to 5 April 2012 (19 pages)
31 October 2012	Full accounts made up to 5 April 2012 (19 pages)
24 July 2012	Annual return made up to 24 July 2012 (12 pages)
24 July 2012	Annual return made up to 24 July 2012 (12 pages)
20 July 2012	Member's details changed for Andrew Ian Jaye on 30 September 2011 (2 pages)
20 July 2012	Member's details changed for Andrew Ian Jaye on 30 September 2011 (2 pages)
1 February 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages)
1 February 2012	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages)
26 October 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
26 October 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
17 October 2011	Full accounts made up to 5 April 2011 (19 pages)
17 October 2011	Full accounts made up to 5 April 2011 (19 pages)
17 October 2011	Full accounts made up to 5 April 2011 (19 pages)
26 July 2011	Annual return made up to 24 July 2011 (12 pages)
26 July 2011	Annual return made up to 24 July 2011 (12 pages)
16 April 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 15 (5 pages)
16 April 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 15 (5 pages)
18 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 14 (5 pages)
18 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 14 (5 pages)
30 December 2010	Full accounts made up to 5 April 2010 (18 pages)
30 December 2010	Full accounts made up to 5 April 2010 (18 pages)
30 December 2010	Full accounts made up to 5 April 2010 (18 pages)
15 December 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13 (5 pages)
15 December 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13 (5 pages)
27 September 2010	Annual return made up to 24 July 2010 (15 pages)
27 September 2010	Annual return made up to 24 July 2010 (15 pages)
8 July 2010	Member's details changed for Kenneth David Rubens on 8 February 2010 (6 pages)
8 July 2010	Member's details changed for Kenneth David Rubens on 8 February 2010 (6 pages)
8 July 2010	Member's details changed for Kenneth David Rubens on 8 February 2010 (6 pages)
11 January 2010	Member's details changed for Brian Ivan Leaver on 27 November 2009 (3 pages)
11 January 2010	Member's details changed for Brian Ivan Leaver on 27 November 2009 (3 pages)
31 December 2009	Full accounts made up to 5 April 2009 (17 pages)
31 December 2009	Full accounts made up to 5 April 2009 (17 pages)
31 December 2009	Full accounts made up to 5 April 2009 (17 pages)
6 August 2009	Member's particulars king sturge financial services LIMITED (1 page)
6 August 2009	Member's particulars king sturge financial services LIMITED (1 page)
28 July 2009	Annual return made up to 24/07/09 (7 pages)
28 July 2009	Annual return made up to 24/07/09 (7 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
3 February 2009	Full accounts made up to 5 April 2008 (17 pages)
3 February 2009	Full accounts made up to 5 April 2008 (17 pages)
3 February 2009	Full accounts made up to 5 April 2008 (17 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 11 (7 pages)
5 August 2008	Annual return made up to 24/07/08 (7 pages)
5 August 2008	Annual return made up to 24/07/08 (7 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 10 (7 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 10 (7 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
12 February 2008	Particulars of mortgage/charge (7 pages)
12 February 2008	Particulars of mortgage/charge (7 pages)
12 February 2008	Particulars of mortgage/charge (7 pages)
12 February 2008	Particulars of mortgage/charge (7 pages)
2 November 2007	Full accounts made up to 5 April 2007 (17 pages)
2 November 2007	Full accounts made up to 5 April 2007 (17 pages)
2 November 2007	Full accounts made up to 5 April 2007 (17 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Annual return made up to 24/07/07 (7 pages)
21 August 2007	Annual return made up to 24/07/07 (7 pages)
8 February 2007	Full accounts made up to 5 April 2006 (20 pages)
8 February 2007	Full accounts made up to 5 April 2006 (20 pages)
8 February 2007	Full accounts made up to 5 April 2006 (20 pages)
7 November 2006	Annual return made up to 24/07/06 (7 pages)
7 November 2006	Annual return made up to 24/07/06 (7 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2006	Member's particulars changed (1 page)
6 March 2006	New member appointed (2 pages)
6 March 2006	Member's particulars changed (1 page)
6 March 2006	New member appointed (2 pages)
7 February 2006	Full accounts made up to 5 April 2005 (16 pages)
7 February 2006	Full accounts made up to 5 April 2005 (16 pages)
7 February 2006	Full accounts made up to 5 April 2005 (16 pages)
6 December 2005	Member resigned (1 page)
6 December 2005	Member resigned (1 page)
15 August 2005	Annual return made up to 24/07/05 (7 pages)
15 August 2005	Annual return made up to 24/07/05 (7 pages)
19 February 2005	Full accounts made up to 5 April 2004 (15 pages)
19 February 2005	Full accounts made up to 5 April 2004 (15 pages)
19 February 2005	Full accounts made up to 5 April 2004 (15 pages)
8 October 2004	Particulars of mortgage/charge (5 pages)
8 October 2004	Particulars of mortgage/charge (4 pages)
8 October 2004	Particulars of mortgage/charge (5 pages)
8 October 2004	Particulars of mortgage/charge (5 pages)
8 October 2004	Particulars of mortgage/charge (4 pages)
8 October 2004	Particulars of mortgage/charge (5 pages)
8 October 2004	Particulars of mortgage/charge (5 pages)
8 October 2004	Particulars of mortgage/charge (5 pages)
1 October 2004	Particulars of mortgage/charge (5 pages)
1 October 2004	Particulars of mortgage/charge (6 pages)
1 October 2004	Particulars of mortgage/charge (5 pages)
1 October 2004	Particulars of mortgage/charge (6 pages)
21 August 2004	Annual return made up to 24/07/04 (5 pages)
21 August 2004	Annual return made up to 24/07/04 (5 pages)
19 July 2004	Accounting reference date shortened from 29/09/04 to 05/04/04 (1 page)
19 July 2004	Accounting reference date shortened from 29/09/04 to 05/04/04 (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	Non-designated members allowed (1 page)
20 October 2003	Non-designated members allowed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
20 October 2003	New member appointed (1 page)
7 October 2003	New member appointed (1 page)
7 October 2003	New member appointed (1 page)
12 August 2003	Accounting reference date extended from 31/07/04 to 29/09/04 (1 page)
12 August 2003	Accounting reference date extended from 31/07/04 to 29/09/04 (1 page)
24 July 2003	Incorporation (3 pages)
24 July 2003	Incorporation (3 pages)

Freehold Properties (Investments) Llp

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