FREEHOLD LAND (II) LIMITED

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

This company is commonly known as Freehold Land (ii) Limited. The company was founded 23 years ago and was given the registration number 04169436. The firm's registered office is in . You can find them at 311 Ballards Lane, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FREEHOLD LAND (II) LIMITED
Company Number	:	04169436
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2001
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	311 Ballards Lane, London, N12 8LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22 Crooked Usage, London, N3 3HB	Secretary	28 February 2001	Active
22 Crooked Usage, Finchley, London, N3 3HB	Director	28 February 2001	Active
2 Grange Gardens, London, NW3 7XG	Director	28 February 2001	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	28 February 2001	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	28 February 2001	Active

People with Significant Control

Mrs Patricia Rosalind Franklin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Crooked Usage, London, United Kingdom, N3 3HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Raymond Sinclair Franklin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Crooked Usage, Finchley, London, United Kingdom, N3 3HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Scott Matthew Franklin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Grange Gardens, London, United Kingdom, NW3 7XG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-13	Address	Change registered office address company with date old address new address.	Download
2022-08-04	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-08	Address	Change registered office address company with date old address new address.	Download
2021-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-18	Mortgage	Mortgage satisfy charge full.	Download
2019-05-09	Confirmation statement	Confirmation statement with updates.	Download
2018-11-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-08	Confirmation statement	Confirmation statement with updates.	Download
2017-11-03	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-01	Confirmation statement	Confirmation statement with updates.	Download
2016-06-30	Accounts	Accounts with accounts type total exemption small.	Download
2016-05-13	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-22	Accounts	Accounts with accounts type total exemption small.	Download
2015-05-11	Annual return	Annual return company with made up date full list shareholders.	Download
2014-07-22	Accounts	Accounts with accounts type total exemption small.	Download
2014-05-15	Annual return	Annual return company with made up date full list shareholders.	Download
2013-08-19	Accounts	Accounts with accounts type total exemption small.	Download
2013-05-10	Annual return	Annual return company with made up date full list shareholders.	Download