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FRESHFORD PROPERTIES LIMITED

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

Company details

27 MORTIMER STREET, LONDON, W1T 3BL

FRESHFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00678255
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.19
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.14
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2002.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.04
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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CURRSHO FROM 28/02/2014 TO 31/12/2013
Form type: AA01
Date: 2013.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.03
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.07.02
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COOK / 01/12/2010
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / SONYA COOK / 01/12/2010
Form type: CH03
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.27
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.30
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 27 MORTIMER STREET, LONDON, W17 3BLJ
Form type: 287
Date: 2008.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.24
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ACC. REF. DATE SHORTENED FROM 25/03/04 TO 29/02/04
Form type: 225
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2003.02.14
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, 14-16 GREAT PORTLAND STREET, LONDON, W1N 6BL
Form type: 287
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.04.10
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.04
Child documents:
Document type: ANNOTATION
Date: 1998.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.06
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 25/03/97
Form type: 225
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.28

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Company directors and board members:

SONYA COOK (current)
Secretary, COMPANY DIRECTOR, 1997.05.15
27 MORTIMER STREET , LONDON
W1T 3BL
STEPHEN COOK (current)
Director, PROPERTY CONSULTANT, 1997.05.15
27 MORTIMER STREET , LONDON
W1T 3BL
MICHAEL JOSEPH HALL (resigned)
Secretary, COMPANY SECRETARY, 1990.12.15 - 1997.05.15
4 MILL HOUSE GARDENS 21-23 MILL ROAD , WEST WORTHING
BN11 4NE, WEST SUSSEX
MARIE BENTON (resigned)
Director, COMPANY DIRECTOR, 1993.12.13 - 1997.05.15
69 GARRICK CLOSE , STAINES
TW18 2PH, MIDDLESEX
RONALD CHARLES SMITH (resigned)
Director, 1990.12.15 - 1993.12.03
4 MILLHOUSE GARDENS 21-23 MILL ROAD , WEST WORTHING
BN11 4LA, WEST SUSSEX

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Information about the Private Limited Company FRESHFORD PROPERTIES 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: 2016.05.26. Reload the data