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CARL FREEDMAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carl Freedman Ltd. The company was founded 24 years ago and was given the registration number 03970731. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARL FREEDMAN LTD
Company Number:03970731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:119 The Hub, 300 Kensal Road, London, United Kingdom, W10 5BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Union Crescent, Margate, United Kingdom, CT9 1NS

Director10 May 2000Active
34 Maslen Road, St. Albans, AL4 0GT

Secretary12 April 2000Active
20 Niagara Avenue, London, W5 4UD

Secretary29 July 2003Active
58 Saint Augustines Road, London, NW1 9RP

Secretary10 May 2000Active
34 Maslen Road, St. Albans, AL4 0GT

Director12 April 2000Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Director12 April 2000Active
58 Saint Augustines Road, London, NW1 9RP

Director10 May 2000Active

People with Significant Control

Carl Freedman
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:88, Lavender Grove, London, United Kingdom, E8 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Change person director company with change date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-11-04Officers

Change person director company with change date.

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2021-09-13Address

Change registered office address company with date old address new address.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-04Address

Change registered office address company with date old address new address.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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