HOUSE FREEHOLDS LIMITED

Key Data

Status

Active

Company No.

05481958

Incorporation date

15/06/2005

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2005)

20/06/2018

Final Gazette dissolved following liquidation

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20/03/2018

Return of final meeting in a members' voluntary winding up

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15/02/2018

Liquidators' statement of receipts and payments to 2017-12-27

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02/06/2017

Appointment of a voluntary liquidator

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02/06/2017

Removal of liquidator by court order

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07/03/2017

Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD

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07/03/2017

Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD

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13/01/2017

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 2017-01-13

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11/01/2017

Declaration of solvency

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11/01/2017

Appointment of a voluntary liquidator

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11/01/2017

Resolutions

View PDF (1 pages)

21/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (17 pages)

15/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

15/07/2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

06/05/2016

Auditor's resignation

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20/04/2016

Satisfaction of charge 054819580004 in full

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16/02/2016

Auditor's resignation

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10/11/2015

Termination of appointment of Martin Charles Schnaier as a director on 2015-11-05

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10/11/2015

Appointment of Ms Zena Patricia Yates as a director on 2015-11-05

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10/11/2015

Current accounting period extended from 2015-10-31 to 2016-03-31

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26/08/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

29/07/2015

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-29

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27/07/2015

Second filing of TM01 previously delivered to Companies House

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27/07/2015

Second filing of AP01 previously delivered to Companies House

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24/07/2015

Second filing of AP04 previously delivered to Companies House

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24/07/2015

Second filing of AP01 previously delivered to Companies House

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24/07/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

10/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

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10/07/2015

Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 2015-07-10

View PDF (1 pages)

10/07/2015

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2014-10-30

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15/04/2015

Second filing of TM02 previously delivered to Companies House

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26/03/2015

Satisfaction of charge 3 in full

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31/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-31

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30/10/2014

Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 2014-10-30

View PDF (1 pages)

30/10/2014

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2014-10-09

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30/10/2014

Appointment of Mr Jason Christopher Bingham as a director on 2014-10-09

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30/10/2014

Appointment of Mr Martin Charles Schnaier as a director on 2014-10-09

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30/10/2014

Termination of appointment of Christopher Charles Mcgill as a director on 2014-09-22

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30/10/2014

Termination of appointment of William Kenneth Procter as a director on 2014-09-22

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30/10/2014

Termination of appointment of Paul Hallam as a secretary on 2014-10-09

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23/10/2014

Registration of charge 054819580004, created on 2014-10-10

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16/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

11/03/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/01/2013

Termination of appointment of Ian Rapley as a secretary

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

08/03/2012

Appointment of Paul Hallam as a secretary

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08/03/2012

Termination of appointment of Alan Wolfson as a secretary

View PDF (1 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

07/04/2011

Appointment of Mr Christopher Chalres Mcgill as a director

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05/04/2011

Termination of appointment of Ian Rapley as a director

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28/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/08/2010

Termination of appointment of Christopher Mcgill as a director

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23/07/2010

Appointment of Ian Rapley as a director

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

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05/03/2010

Director's details changed for Mr. William Kenneth Procter on 2009-10-09

View PDF (3 pages)

23/12/2009

Full accounts made up to 2008-12-31

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07/09/2009

Director appointed christopher charles mcgill

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03/09/2009

Director's change of particulars / william proctor / 26/08/2009

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23/06/2009

Return made up to 15/06/09; full list of members

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30/01/2009

Full accounts made up to 2007-12-31

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05/11/2008

Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR uk

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01/09/2008

Full accounts made up to 2006-10-31

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14/08/2008

Accounting reference date shortened from 31/12/2008 to 31/12/2007

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22/07/2008

Return made up to 15/06/08; full list of members

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22/07/2008

Registered office changed on 22/07/2008 from euro house 131-133 ballards lane london N3 1GR

View PDF (1 pages)

17/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

17/09/2007

Return made up to 15/06/07; full list of members

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17/09/2007

Director's particulars changed

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27/07/2007

Declaration of satisfaction of mortgage/charge

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23/07/2007

Particulars of mortgage/charge

View PDF (15 pages)

23/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/07/2007

Declaration of assistance for shares acquisition

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06/12/2006

New secretary appointed

View PDF (2 pages)

17/11/2006

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

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07/11/2006

Registered office changed on 07/11/06 from: 353 kentish town road london NW5 2TJ

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07/11/2006

Secretary resigned

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07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Director resigned

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07/11/2006

New director appointed

View PDF (9 pages)

07/11/2006

Director resigned

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07/11/2006

Director resigned

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06/11/2006

Resolutions

View PDF (16 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/11/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (93 pages)

23/08/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

10/03/2006

Resolutions

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10/03/2006

Resolutions

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10/03/2006

Resolutions

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12/12/2005

New director appointed

View PDF (3 pages)

09/12/2005

Particulars of mortgage/charge

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29/09/2005

Ad 29/09/05--------- £ si 1@1=1 £ ic 1/2

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23/09/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

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08/09/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	09/10/2014 - Present	115
Steinhouse, Robert	Director	15/06/2005 - 25/10/2006	228
Rapley, Ian	Director	10/06/2010 - 17/03/2011	269
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/06/2005 - 15/06/2005	99600
Pither, Darren Ian	Director	15/06/2005 - 25/10/2006	92

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HOUSE FREEHOLDS LIMITED

HOUSE FREEHOLDS LIMITED is an(a) Active company incorporated on 15/06/2005 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HOUSE FREEHOLDS LIMITED?

HOUSE FREEHOLDS LIMITED is currently Active. It was registered on 15/06/2005 and dissolved on 20/06/2018.

Where is HOUSE FREEHOLDS LIMITED located?

HOUSE FREEHOLDS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HOUSE FREEHOLDS LIMITED do?

HOUSE FREEHOLDS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HOUSE FREEHOLDS LIMITED?

The latest filing was on 20/06/2018: Final Gazette dissolved following liquidation.