64 and 65 Freehold Company Limited

Company Registration Number: 04738307

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
64 and 65 Freehold Company Limited is a Private Company Limited by Guarantee first registered on 17 April 2003. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 78 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

04738307

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • ARENAS, Joaquin

    Director

    Appointed on 17 April 2003

     

    Nationality: Spanish

    Occupation: Banker

    Month of birth: August 1964

    Flat E 65 Cornwall Gardens
    London
    SW7 4BD

  • DAVID, Johanna Mary Barbara

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1949

    The Callow
    Monmouth
    NP25 5RL

  • LEPORATI, Katia Tara Azzurra

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1980

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 16 February 2008

    Resigned on 8 May 2011

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • DE COSTA, Leon

    Secretary

    Appointed on 17 April 2003

    Resigned on 16 February 2009

    64a Cornwall Gardens
    London
    SW7 4BD

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CALCRAFT, Stephen

    Director

    Appointed on 17 April 2003

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1963

    Flat C
    64-65 Cornwall Gardens
    London
    SW7 4BD

  • DE COSTA, Leon

    Director

    Appointed on 17 April 2003

    Resigned on 10 August 2012

    Nationality: Portugese

    Occupation: Lawyer

    Month of birth: July 1964

    64a Cornwall Gardens
    London
    SW7 4BD

  • GUFFANTI, Andrea

    Director

    Appointed on 29 August 2007

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Broker

    Month of birth: June 1971

    Flat D
    64 - 65 Cornwall Gardens
    London
    Greater London
    SW7 4BD

  • HALL, Philip, Professor

    Director

    Appointed on 17 April 2003

    Resigned on 8 May 2011

    Nationality: British

    Occupation: University Professor

    Month of birth: February 1950

    65a Cornwall Gardens
    London
    SW7 4BD

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FFSLP6. Transaction: MzE1NzI5OTU1MWFkaXF6a2N4.

  2. 21 July 2016 Registered office address changed from C/O Chelsea Property Management 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNYIGZ. Transaction: MzE1MzQwNzU3NmFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 17 April 2016 no member list [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8LOW. Transaction: MzE0Njk2MjE2N2FkaXF6a2N4.

  4. 3 March 2016 Appointment of Ms Katia Tara Azzurra Leporati as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X51ZFUG1. Transaction: MzE0MzI5MzE5NGFkaXF6a2N4.

  5. 4 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWNQVK. Transaction: MzEzODg2Mjg5MWFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 17 April 2015 no member list [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOB9D. Transaction: MzEyMTQ5NzQzM2FkaXF6a2N4.

  7. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFIX2P. Transaction: MzExNDY5OTA0OGFkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Andrea Guffanti as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3JJDAYA. Transaction: MzExMDM1MzM4NmFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 17 April 2014 no member list [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQ8TU. Transaction: MzA5ODY0Njc1OGFkaXF6a2N4.

  10. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9OU7M. Transaction: MzA5MjQyNzY2NmFkaXF6a2N4.

  11. 18 April 2013 Annual return made up to 17 April 2013 no member list [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26INL6Y. Transaction: MzA3NjQwNTk3MmFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6SVRD. Transaction: MzA3MDMxNjc0M2FkaXF6a2N4.

  13. 16 August 2012 Termination of appointment of Leon De Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FCXVXK. Transaction: MzA2MjUyNzM2NWFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 17 April 2012 no member list [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X175QJ9U. Transaction: MzA1NjEwNTkwMmFkaXF6a2N4.

  15. 4 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUFUKZ. Transaction: MzA1MDA4NTk0M2FkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 17 April 2011 no member list [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XJOFOTZZ. Transaction: MzAzNjgxNDAyN2FkaXF6a2N4.

  17. 9 May 2011 Termination of appointment of Philip Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJOFNTZY. Transaction: MzAzNjgxMzcxOGFkaXF6a2N4.

  18. 9 May 2011 Termination of appointment of Nigel Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJOFMTZX. Transaction: MzAzNjgxMzY5OGFkaXF6a2N4.

  19. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJ0K3QYR. Transaction: MzAzMDc3NDM4MWFkaXF6a2N4.

  20. 5 August 2010 Registered office address changed from the Office Gunsfield Lodge Compton Drive Plaitford Hampshire SO51 6ES Uk on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTI8NMAZ. Transaction: MzAyMDgzMjk0M2FkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 17 April 2010 no member list [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XOGGQJJ9. Transaction: MzAxNDQ5MzM1NGFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Joaquin Arenas on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOGGMJJ5. Transaction: MzAxNDQ5MzA3M2FkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Professor Philip Hall on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOGGPJJ8. Transaction: MzAxNDQ5MzA3NmFkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Leon De Costa on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOGGNJJ6. Transaction: MzAxNDQ5MzA3NGFkaXF6a2N4.

  25. 28 April 2010 Director's details changed for Andrea Guffanti on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XOGGOJJ7. Transaction: MzAxNDQ5MzA3NWFkaXF6a2N4.

  26. 31 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZG0IH2D. Transaction: MzAwODMwOTEwMWFkaXF6a2N4.

  27. 21 April 2009 Annual return made up to 17/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GG596K. Transaction: MjAzMTAxNjcwNGFkaXF6a2N4.

  28. 20 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWD0V7I3. Transaction: MjAyNjMyMTc2M2FkaXF6a2N4.

  29. 18 February 2009 Secretary appointed mr nigel douglas cross [View PDF]

    Category: Officers. Type: 288a. Barcode: XRR1Z7H3. Transaction: MjAyNjEwNzUxOWFkaXF6a2N4.

  30. 18 February 2009 Registered office changed on 18/02/2009 from c/o hale jackson knight montague house 4 st mary street ross on wye herefordshire HR9 5HT [View PDF]

    Category: Address. Type: 287. Barcode: XRQN57HU. Transaction: MjAyNjEwNjAzOWFkaXF6a2N4.

  31. 18 February 2009 Appointment terminated secretary leon de costa [View PDF]

    Category: Officers. Type: 288b. Barcode: XRR2N7HS. Transaction: MjAyNjEwNzUyOGFkaXF6a2N4.

  32. 23 December 2008 Annual return made up to 17/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECFA5WD. Transaction: MjAyMTEzNjI5OWFkaXF6a2N4.

  33. 7 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AF5FA14O. Transaction: MjAwODUzODE0M2FkaXF6a2N4.

  34. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5ODIyOWFkaXF6a2N4.

  35. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzMDQ1OGFkaXF6a2N4.

  36. 16 May 2007 Annual return made up to 17/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4OTExOGFkaXF6a2N4.

  37. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDM1MTU1OGFkaXF6a2N4.

  38. 10 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxMDUzNmFkaXF6a2N4.

  39. 9 May 2006 Annual return made up to 17/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3OTkwMmFkaXF6a2N4.

  40. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA2MDg0OWFkaXF6a2N4.

  41. 23 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzNDE3N2FkaXF6a2N4.

  42. 31 January 2006 Registered office changed on 31/01/06 from: haynes phillips solictors 73 farringdon road london EC1M 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ4ODcwMWFkaXF6a2N4.

  43. 11 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQyOTk3MGFkaXF6a2N4.

  44. 9 May 2005 Annual return made up to 17/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkzMDQyM2FkaXF6a2N4.

  45. 3 August 2004 Annual return made up to 17/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk4MzQxNWFkaXF6a2N4.

  46. 26 July 2004 Registered office changed on 26/07/04 from: 200 saint johns street london EC1V 4RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY2ODU3MGFkaXF6a2N4.

  47. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkwOTgzOGFkaXF6a2N4.

  48. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxNzQxNGFkaXF6a2N4.

  49. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMzMzEwNWFkaXF6a2N4.

  50. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgzNTE4NGFkaXF6a2N4.

  51. 28 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODExMTQ3MGFkaXF6a2N4.

  52. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAwODg2MWFkaXF6a2N4.

  53. 2 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI2MzcwMGFkaXF6a2N4.

  54. 2 May 2003 Registered office changed on 02/05/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMyODUwN2FkaXF6a2N4.

  55. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODE5MDU2N2FkaXF6a2N4.

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