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SYDNEY FREED (HOLDINGS)

Learn more about SYDNEY FREED (HOLDINGS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

SYDNEY FREED (HOLDINGS) on the map

Company type: Private Unlimited Company
Company number: 00715550
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.15
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.04
overdue: NO
last made update: 2014.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.20
HSBC BANK PLC
- Outstanding on 2014.06.20
HSBC BANK PLC
- Outstanding on 2014.06.20
HSBC BANK PLC
- Outstanding on 2014.08.15

List of company documents:

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DIRECTOR APPOINTED MAX FREED
Form type: AP01
Date: 2016.02.03
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 125000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007155500035
Form type: MR01
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.08.14
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007155500032
Form type: MR01
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007155500033
Form type: MR01
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007155500034
Form type: MR01
Date: 2014.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.09.19
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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COMPANY BUSINESS 16/04/2013
Form type: RES13
Date: 2013.05.09
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.09
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.04.26
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PREVSHO FROM 30/04/2011 TO 29/04/2011
Form type: AA01
Date: 2012.01.20
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FINANCE DOCUMENT 16/12/2011
Form type: RES13
Date: 2012.01.03
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PREVEXT FROM 04/04/2011 TO 30/04/2011
Form type: AA01
Date: 2011.12.16
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.15
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN FREED / 11/07/2010
Form type: CH03
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN FREED / 11/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL FREED / 11/07/2010
Form type: CH01
Date: 2010.07.22
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EXECUTION OF A GUARANTEE 06/04/2010
Form type: RES13
Date: 2010.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREED / 21/01/2008
Form type: 288c
Date: 2008.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.11
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04

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Company directors and board members:

LESLEY ANN FREED (current)
Secretary, 1991.07.11
7 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 1NN
ENGLAND
DAVID MAXWELL FREED (current)
Director, COMPANY DIRECTOR, 1991.07.11
7 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 1NN
LESLEY ANN FREED (current)
Director, COMPANY DIRECTOR, 1994.07.27
7 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 1NN
MAX FREED (current)
Director, NONE, 2015.11.01
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
SHEILA FLEUR FREED (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.07.04
38 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AR, SOUTH GLAMORGAN
PAULA GROSSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.11.02
13 BARONSMEAD ROAD BARNES , LONDON
SW13 9RR

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Information about the Private Unlimited Company SYDNEY FREED (HOLDINGS) 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: 2016.05.29. Reload the data