Freehold Properties 29 Limited

General information

Name:

Freehold Properties 29 Ltd

Office Address:

Suite 1, Leavesden Park 5 Hercules Way WD25 7GS Watford

Number: 05592544

Incorporation date: 2005-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Freehold Properties 29 Limited business has been in this business for at least nineteen years, having launched in 2005. Registered with number 05592544, Freehold Properties 29 is a Private Limited Company with office in Suite 1, Leavesden Park, Watford WD25 7GS. This enterprise's SIC code is 68100: Buying and selling of own real estate. The firm's most recent accounts were submitted for the period up to October 31, 2022 and the latest confirmation statement was filed on January 23, 2023.

In order to satisfy the customer base, the following company is being overseen by a group of three directors who are Robert S., Jennifer J. and Darren P.. Their successful cooperation has been of utmost importance to the company since 2009. To support the directors in their duties, this specific company has been utilizing the skills of Jennifer J. as a secretary since November 2012.

Financial data based on annual reports

Company staff

Jennifer J.

Role: Secretary

Appointed: 15 November 2012

Latest update: 24 March 2024

Robert S.

Role: Director

Appointed: 25 February 2009

Latest update: 24 March 2024

Jennifer J.

Role: Director

Appointed: 26 September 2006

Latest update: 24 March 2024

Darren P.

Role: Director

Appointed: 13 October 2005

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Gray's Inn Freeholds Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Suite1, 5 Hercules Way, WD25 7GS, Hertfordshire and was registered as a PSC under the reg no 05485359.

Gray's Inn Freeholds Limited
Address: Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05485359
Notified on 7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gray's Inn Holdings Limited
Address: 353 Kentish Town Road, London, United Kingdom, NW5 2TJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07499998
Notified on 6 April 2017
Ceased on 7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 30th January 2024 secretary's details were changed (CH03)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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