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FRESHNAME NO. 364 LIMITED

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

This company is commonly known as Freshname No. 364 Limited. The company was founded 17 years ago and was given the registration number 05828634. The firm's registered office is in LONDON. You can find them at C/o Goldwins, 75 Maygrove Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FRESHNAME NO. 364 LIMITED
Company Number:05828634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Goldwins, 75 Maygrove Road, London, NW6 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Courtleigh Gardens, London, NW11 9QR

Secretary01 December 2006Active
26 Courtleigh Gardens, London, NW11 9QR

Director25 May 2006Active
Heather House, Heather Gardens, London, NW11 9HS

Secretary25 May 2006Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary25 May 2006Active
Heather House, Heather Gardens, London, NW11 9HS

Director25 May 2006Active
24 Oakfield Road, London, NW11 0HY

Director01 December 2006Active
42-46 High Street, Esher, KT10 9QY

Corporate Director25 May 2006Active

People with Significant Control

Mr Leib Mordechai Waldman
Notified on:30 December 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:C/O Goldwins, London, NW6 2EG
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-23Mortgage

Mortgage satisfy charge full.

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2016-12-23Mortgage

Mortgage satisfy charge full.

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2016-12-23Mortgage

Mortgage satisfy charge full.

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2016-12-23Mortgage

Mortgage satisfy charge full.

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2016-12-23Mortgage

Mortgage satisfy charge full.

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2016-12-23Mortgage

Mortgage satisfy charge full.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person secretary company with change date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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