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CYRIL FREEDMAN LIMITED

Learn more about CYRIL FREEDMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN

CYRIL FREEDMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00481672
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company CYRIL FREEDMAN LIMITED is a Private Limited Company, registration number 00481672, established in United Kingdom on the 1. May 1950. The company is now active. The company has been in business for 66 years and 7 months. The company is based on 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN. Business of the company CYRIL FREEDMAN LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company CYRIL FREEDMAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 22000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, C/O WESTBURY 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: AD01
Date: 2012.03.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM:, C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, WESTBURY SCHOTNESS, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/98 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR
Form type: 287
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.17

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Company directors and board members:

DAVID GLASS (current)
Secretary, 2005.08.09
21 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
JULIAN LEWIS FINEGOLD (current)
Director, MANAGER, 1997.08.19
10 RAEBURN CLOSE , LONDON
NW11 6UG
BARBARA HELEN GLASS (current)
Director, COMPANY DIRECTOR, 1997.08.19
21 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
FREDA FINEGOLD (resigned)
Secretary, 1991.06.30 - 2005.10.10
21 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
FREDA FINEGOLD (resigned)
Director, COMPANY SECRETARY, 1991.06.30 - 2005.12.23
21 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
JACK FINEGOLD (resigned)
Director, PROPERTY CONSULTANT, 1991.06.30 - 1997.08.19
FLAT 5 BRINSDALE PARK BRINSDALE ROAD , LONDON
NW4 1TB

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Information about the Private Limited Company CYRIL FREEDMAN 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: 2016.05.11. Reload the data