A. Freeman (Precious Stones) Limited

Company Registration Number: 00385236

Company registered in England and Wales

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A. Freeman (Precious Stones) Limited is a Private Company Limited by Shares first registered on 23 January 1944. Its current registered address is in London.

Registered Address

MHA MACINTYRE HUDSON
EURO HOUSE HIGH ROAD
WHETSTONE
LONDON
N20 9YZ

There are 282 companies currently registered at this postcode, including this one.

All companies at N20 9YZ

Registration Data

Company Number

00385236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1944

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £611,403£648,618£628,783£669,502£645,578£669,399
of which Cash £76,541£77,576£80,940£61,560£24,490£20,612
Total Assets £611,403£648,618£628,783£669,502£645,578£669,399
Current Liabilities £269,482£301,198£284,121£337,336£333,046£368,306
Net Current Assets £341,921£347,420£344,662£332,166£312,532£301,093
Total Net Worth £342,807£348,004£345,331£332,385£312,772£301,356

Previous Names

No previous names

Company Officers

  • TAUB, Giselle Karen

    Secretary

     

    MHA MACINTYRE HUDSON
    Euro House
    High Road
    Whetstone
    London
    N20 9YZ
    England

  • KLEIN, Adrian Henry

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    MHA MACINTYRE HUDSON
    Euro House
    High Road
    Whetstone
    London
    N20 9YZ
    England

  • TAUB, Giselle Karen

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    MHA MACINTYRE HUDSON
    Euro House
    High Road
    Whetstone
    London
    N20 9YZ
    England

  • ISSACHAROFF, Jacob

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1907

    14 Embassy Lodge
    Regents Park Road
    London
    N3 3LB

  • ISSACHAROFF, Penina

    Director

    Resigned on 19 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1909

    64 Woodlands
    London
    NW11 9QU

  • KLEIN, Miriam

    Director

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1936

    47 Embassy Lodge Regents Park Road
    Finchley
    London
    N3 3LB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5I4PNVE. Transaction: MzE2MDcwNDM4NGFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55UEY7T. Transaction: MzE0NzQwMTcxOWFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IIQZ61. Transaction: MzEzMzkxMzkwOWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZJOY. Transaction: MzEyMjY1NzU1MmFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GJ7ZOY. Transaction: MzEwNzc5NDg5M2FkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37US7QW. Transaction: MzEwMDA1MTU1NGFkaXF6a2N4.

  7. 10 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2G7Q37V. Transaction: MzA4NDc2OTU1N2FkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2CHHCI2. Transaction: MzA4MTQ1MTcyOWFkaXF6a2N4.

  9. 8 July 2013 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C72AJ4. Transaction: MzA4MTE3MjU3NWFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HRZ5FK. Transaction: MzA2NDUzMDIxNmFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X193FWQ3. Transaction: MzA1NzY2NzYyMmFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L5K42W8K. Transaction: MzA0MTUyOTA4OWFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XLHSWU2J. Transaction: MzAzNzA4OTI2M2FkaXF6a2N4.

  14. 9 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4FCKPS6. Transaction: MzAyODU4NzA2NWFkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ7E7LXJ. Transaction: MzAyMDQyNTkwMmFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XJEB2JA0. Transaction: MzAxMzc3MTMwMWFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Giselle Karen Taub on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XJEB1JAZ. Transaction: MzAxMzc3MDg1NmFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Adrian Henry Klein on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XJEB0JAY. Transaction: MzAxMzc3MDg1NWFkaXF6a2N4.

  19. 19 April 2010 Secretary's details changed for Giselle Karen Taub on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XJEAZJAW. Transaction: MzAxMzc3MDg1NGFkaXF6a2N4.

  20. 30 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMQWHBX7. Transaction: MjAzODE4NDY3OGFkaXF6a2N4.

  21. 15 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63JX91W. Transaction: MjAzMDYzMDQ5NmFkaXF6a2N4.

  22. 5 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1UP81WZ. Transaction: MjAxMDMxNzg3MWFkaXF6a2N4.

  23. 30 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X405B05M. Transaction: MjAwNjMxOTg1NGFkaXF6a2N4.

  24. 22 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1NjkwNWFkaXF6a2N4.

  25. 29 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxNDU1NGFkaXF6a2N4.

  26. 29 May 2007 Registered office changed on 29/05/07 from: aston house cornwall avenue finchley london N3 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4NDk3NmFkaXF6a2N4.

  27. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5MzE4MWFkaXF6a2N4.

  28. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc1MDQzNWFkaXF6a2N4.

  29. 21 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2NzM2NGFkaXF6a2N4.

  30. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE2NTc4OGFkaXF6a2N4.

  31. 12 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNzI0MTIwNmFkaXF6a2N4.

  32. 26 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwNTU0NmFkaXF6a2N4.

  33. 31 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjE4NzE1M2FkaXF6a2N4.

  34. 14 April 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1NDcwMGFkaXF6a2N4.

  35. 14 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTc1ODI0N2FkaXF6a2N4.

  36. 25 April 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0NTk1MmFkaXF6a2N4.

  37. 30 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzOTEzOTA2OWFkaXF6a2N4.

  38. 23 December 2002 Registered office changed on 23/12/02 from: 26/27 hatton gardens london EC1N 8BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDUyNjg2MGFkaXF6a2N4.

  39. 3 May 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3NzA4M2FkaXF6a2N4.

  40. 1 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQ3MDIyM2FkaXF6a2N4.

  41. 30 April 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxNTA0OGFkaXF6a2N4.

  42. 23 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNDU5NzU0MWFkaXF6a2N4.

  43. 3 May 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU2MTE5MmFkaXF6a2N4.

  44. 18 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMjk3MTg5NWFkaXF6a2N4.

  45. 12 August 1999 Return made up to 13/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA2MDcxNWFkaXF6a2N4.

  46. 30 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MjI5MjEzOGFkaXF6a2N4.

  47. 30 July 1998 Return made up to 13/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY4OTkwOGFkaXF6a2N4.

  48. 11 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyODY1NjQzMmFkaXF6a2N4.

  49. 24 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM5NzExNmFkaXF6a2N4.

  50. 21 July 1997 Return made up to 13/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkzNTExOWFkaXF6a2N4.

  51. 13 August 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjE4NTE4OGFkaXF6a2N4.

  52. 10 May 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxMDY5OGFkaXF6a2N4.

  53. 2 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NzgyMzc2MmFkaXF6a2N4.

  54. 23 May 1995 Return made up to 13/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3OTAxN2FkaXF6a2N4.

  55. 27 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExNTcwOTA5M2FkaXF6a2N4.

  56. 13 December 1994 £ ic 3000/2280 16/11/94 £ sr [email protected]=720

    Category: Capital. Type: 169. Transaction: MDE0OTA5MzIyNGFkaXF6a2N4.

  57. 7 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjMzNTIwNGFkaXF6a2N4.

  58. 7 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTIzNjExMGFkaXF6a2N4.

  59. 14 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDM4NDk1MmFkaXF6a2N4.

  60. 14 June 1994 Return made up to 13/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3NTkyNmFkaXF6a2N4.

  61. 20 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4NDQxODcyNGFkaXF6a2N4.

  62. 28 May 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTIxOTUxNWFkaXF6a2N4.

  63. 26 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzODgxMzYxOGFkaXF6a2N4.

  64. 10 July 1992 Return made up to 13/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3MDY0N2FkaXF6a2N4.

  65. 5 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExNzgxMjc5NmFkaXF6a2N4.

  66. 5 June 1991 Return made up to 13/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODAzNDYxNmFkaXF6a2N4.

  67. 19 March 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyNjgyODExOWFkaXF6a2N4.

  68. 6 September 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNzA4MjQ3N2FkaXF6a2N4.

  69. 25 April 1990 Return made up to 13/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTIwNTk3M2FkaXF6a2N4.

  70. 25 April 1990 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEwODk3MDIwM2FkaXF6a2N4.

  71. 5 February 1989 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2NzgxMjQ4NmFkaXF6a2N4.

  72. 5 February 1989 Return made up to 24/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjYzMzk0NGFkaXF6a2N4.

  73. 5 September 1988 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNjYzNTE4MGFkaXF6a2N4.

  74. 5 September 1988 Return made up to 22/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTMyMTQ3M2FkaXF6a2N4.

  75. 12 June 1987 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDEzNDM1ODAzNWFkaXF6a2N4.

  76. 11 June 1987 Return made up to 04/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTYxODQ2NGFkaXF6a2N4.

  77. 3 July 1986 Accounts for a small company made up to 30 April 1984

    Action Date: 30 April 1984. Category: Accounts. Type: AA. Transaction: MDE0MTQzNDMwN2FkaXF6a2N4.

  78. 3 July 1986 Return made up to 13/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODk3MTY2NmFkaXF6a2N4.

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