Company number 05592539
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016; Full accounts made up to 31 October 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 1
. The most likely internet sites of FREEHOLD PROPERTIES 20 LIMITED are www.freeholdproperties20.co.uk, and www.freehold-properties-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Freehold Properties 20 Limited is a Private Limited Company.
The company registration number is 05592539. Freehold Properties 20 Limited has been working since 13 October 2005.
The present status of the company is Active. The registered address of Freehold Properties 20 Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary DOW, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Jennifer Kate Ellen has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director STEINHOUSE, Robert has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 13 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
STEINHOUSE, Robert
Resigned: 19 September 2006
Appointed Date: 13 October 2005
64 years old
FREEHOLD PROPERTIES 20 LIMITED Events
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
07 May 2016
Full accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
11 Apr 2016
Director's details changed for Mr Robert Steinhouse on 11 April 2016
03 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 42 more events
10 Mar 2006
Resolutions
-
ELRES ‐
Elective resolution
15 Feb 2006
Accounting reference date extended from 31/10/06 to 31/12/06
03 Feb 2006
Particulars of mortgage/charge
14 Oct 2005
Secretary resigned
13 Oct 2005
Incorporation
21 January 2015
Charge code 0559 2539 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 12 & 29 york parade, tonbridge and garages 12 & 13 (TN10…
8 September 2014
Charge code 0559 2539 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A fixed charge (which so far as it relates to land in…
25 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied
on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…