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FREE-HOLD CONVERSIONS LIMITED

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

This company is commonly known as Free-hold Conversions Limited. The company was founded 61 years ago and was given the registration number 00744357. The firm's registered office is in LONDON. You can find them at 62 Walsingham, St Johns Wood Park, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FREE-HOLD CONVERSIONS LIMITED
Company Number:00744357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:62 Walsingham, St Johns Wood Park, London, NW8 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director20 July 2022Active
62 Walsingham, St Johns Wood Park, London, NW8 6RL

Secretary30 November 2018Active
Little Acre, East End Way, Pinner, HA5 3BS

Secretary-Active
62 Walsingham, Saint Johns Wood Park, London, NW8 6RL

Director-Active

People with Significant Control

Stephanie Frances Stock
Notified on:29 June 2022
Status:Active
Date of birth:October 1952
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Bradley Coren
Notified on:29 June 2022
Status:Active
Date of birth:June 1956
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Estate Of The Late Gerald Coren
Notified on:06 April 2016
Status:Active
Date of birth:June 1927
Nationality:British
Address:62 Walsingham, St Johns Wood Park, London, NW8 6RL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

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

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2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-18Resolution

Resolution.

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2023-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-08-17Accounts

Change account reference date company previous extended.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Address

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

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Termination secretary company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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