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FRESHSHIELDS LIMITED

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

This company is commonly known as Freshshields Limited. The company was founded 25 years ago and was given the registration number 03637571. The firm's registered office is in BOREHAMWOOD. You can find them at 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRESHSHIELDS LIMITED
Company Number:03637571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley House, 35a Kings Road Arkley, Barnet, EN5 4EG

Secretary04 December 1998Active
4, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Secretary04 December 1998Active
4, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD

Director04 December 1998Active
Kingsley House, 35a Kings Road Arkley, Barnet, EN5 4EG

Director04 December 1998Active
Morris, Collistown, Kilclone, Dundoyne, Ireland, IRISH

Director04 December 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 September 1998Active
Collistown, Kilclone, Dunboyne, Ireland, IRISH

Director04 December 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director24 September 1998Active

People with Significant Control

Mrs Maura Mcbride Morris
Notified on:24 September 2016
Status:Active
Date of birth:July 1952
Nationality:Irish
Address:4, Elstree Gate, Borehamwood, WD6 1JD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Officers

Termination director company with name termination date.

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2014-09-15Address

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

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2013-10-14Accounts

Accounts with accounts type total exemption full.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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