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A. FREEMAN (PRECIOUS STONES) LIMITED

Learn more about A. FREEMAN (PRECIOUS STONES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EURO HOUSE HIGH ROAD, WHETSTONE, LONDON, N20 9YZ

A. FREEMAN (PRECIOUS STONES) LIMITED on the map

Company type: Private Limited Company
Company number: 00385236
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.23
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.12.09

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 2280
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Form type: AD01
Date: 2013.07.08
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.12.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GISELLE KAREN TAUB / 12/04/2010
Form type: CH01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HENRY KLEIN / 12/04/2010
Form type: CH01
Date: 2010.04.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GISELLE KAREN TAUB / 12/04/2010
Form type: CH03
Date: 2010.04.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, ASTON HOUSE, CORNWALL AVENUE, FINCHLEY LONDON, N3 1LF
Form type: 287
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, 26/27 HATTON GARDENS, LONDON, EC1N 8BR
Form type: 287
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
£ IC 3000/2280, 16/11/94, £ SR [email protected]=720
Form type: 169
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
PUR OF SHARES 16/11/94
Form type: SRES13
Date: 1994.12.07
Child documents:
Document type: ANNOTATION
Date: 1994.12.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/11/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/94
Form type: 363(287)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.20

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Company directors and board members:

GISELLE KAREN TAUB (current)
Secretary, 1991.04.13
EURO HOUSE HIGH ROAD WHETSTONE , LONDON
N20 9YZ
ENGLAND
ADRIAN HENRY KLEIN (current)
Director, COMPANY DIRECTOR, 1991.04.13
EURO HOUSE HIGH ROAD WHETSTONE , LONDON
N20 9YZ
ENGLAND
GISELLE KAREN TAUB (current)
Director, 2006.06.01
EURO HOUSE HIGH ROAD WHETSTONE , LONDON
N20 9YZ
ENGLAND
JACOB ISSACHAROFF (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 1997.09.30
14 EMBASSY LODGE REGENTS PARK ROAD , LONDON
N3 3LB
PENINA ISSACHAROFF (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 1994.01.19
64 WOODLANDS , LONDON
NW11 9QU
MIRIAM KLEIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 2006.01.19
47 EMBASSY LODGE REGENTS PARK ROAD FINCHLEY , LONDON
N3 3LB

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Information about the Private Limited Company A. FREEMAN (PRECIOUS STONES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data