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Home > England & Wales Companies > FREEHOLD LAND (II) LIMITED
Company Information for

FREEHOLD LAND (II) LIMITED

C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON, NW11 0EA,
Company Registration Number
04169436
Private Limited Company
Active

Company Overview

About Freehold Land (ii) Ltd
FREEHOLD LAND (II) LIMITED was founded on 2001-02-28 and has its registered office in London. The organisation's status is listed as "Active". Freehold Land (ii) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREEHOLD LAND (II) LIMITED
 
Legal Registered Office
C/O DEFRIES WEISS
1 BRIDGE LANE
LONDON
NW11 0EA
Other companies in N12
 
Filing Information
Company Number 04169436
Company ID Number 04169436
Date formed 2001-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEHOLD LAND (II) LIMITED
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Company Officers of FREEHOLD LAND (II) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ROSALIND FRANKLIN
 Company Secretary 2001-02-28
RAYMOND SINCLAIR FRANKLIN
 Director 2001-02-28
SCOTT MATTHEW FRANKLIN
 Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-02-28 2001-02-28
QA NOMINEES LIMITED
 Nominated Director 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ROSALIND FRANKLIN FREEHOLD LAND LIMITED Company Secretary 2000-08-23 CURRENT 2000-08-23 Active
PATRICIA ROSALIND FRANKLIN DALWOOD PROPERTIES LIMITED Company Secretary 1992-12-31 CURRENT 1985-06-17 Active
RAYMOND SINCLAIR FRANKLIN GHL (MOXON) LIMITED Director 2016-05-26 CURRENT 2014-05-09 Active - Proposal to Strike off
RAYMOND SINCLAIR FRANKLIN FREEHOLD LAND LIMITED Director 2000-08-23 CURRENT 2000-08-23 Active
RAYMOND SINCLAIR FRANKLIN DALWOOD PROPERTIES LIMITED Director 1992-12-31 CURRENT 1985-06-17 Active
SCOTT MATTHEW FRANKLIN CROPLEY COMMERCIAL LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
SCOTT MATTHEW FRANKLIN M8 PORTFOLIO PARTNERS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
SCOTT MATTHEW FRANKLIN CHALLONER PROPERTIES LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
SCOTT MATTHEW FRANKLIN GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE) Director 2014-11-16 CURRENT 1982-08-10 Active
SCOTT MATTHEW FRANKLIN LIVERPOOL ROAD LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2016-03-29
SCOTT MATTHEW FRANKLIN VASTHOUSE LIMITED Director 2005-11-23 CURRENT 2005-03-07 Liquidation
SCOTT MATTHEW FRANKLIN HOSTHAND LIMITED Director 2005-03-10 CURRENT 2005-03-02 Active
SCOTT MATTHEW FRANKLIN YOLKSTONE LIMITED Director 2004-11-05 CURRENT 2004-03-30 Active
SCOTT MATTHEW FRANKLIN NETLINK LIMITED Director 2003-08-12 CURRENT 2003-07-28 Active
SCOTT MATTHEW FRANKLIN FREEHOLD LAND LIMITED Director 2000-08-23 CURRENT 2000-08-23 Active
SCOTT MATTHEW FRANKLIN CASTILLO LIMITED Director 1999-03-15 CURRENT 1999-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2729/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ United Kingdom
2023-06-13CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-08-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM 311 Ballards Lane London N12 8LY
2021-05-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-11-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-13AR0104/05/16 ANNUAL RETURN FULL LIST
2015-07-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-11AR0104/05/15 ANNUAL RETURN FULL LIST
2014-07-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-15AR0104/05/14 ANNUAL RETURN FULL LIST
2013-08-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0104/05/13 ANNUAL RETURN FULL LIST
2012-08-02AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0104/05/12 ANNUAL RETURN FULL LIST
2011-07-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0104/05/11 ANNUAL RETURN FULL LIST
2010-07-13AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0104/05/10 ANNUAL RETURN FULL LIST
2009-07-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 04/05/09; full list of members
2008-10-20AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15363aReturn made up to 04/05/08; full list of members
2007-09-17AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-28363aReturn made up to 04/05/07; full list of members
2006-11-15AA28/02/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-19363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-16363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-04363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-04-29363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-03-19288cDIRECTOR'S PARTICULARS CHANGED
2002-03-19363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-0488(2)RAD 28/02/01--------- £ SI 1@1=1 £ IC 2/3
2001-04-23395PARTICULARS OF MORTGAGE/CHARGE
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-03-08288bSECRETARY RESIGNED
2001-03-08288bDIRECTOR RESIGNED
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FREEHOLD LAND (II) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREEHOLD LAND (II) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE CHARGE 2001-04-23 Outstanding OVERSEA-CHINESE BANKING CORPORATION LIMITED
Creditors
Creditors Due Within One Year 2013-02-28 £ 21,060
Creditors Due Within One Year 2012-02-29 £ 19,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEHOLD LAND (II) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-02-28 £ 75,000
Debtors 2012-02-29 £ 75,000
Shareholder Funds 2013-02-28 £ 53,940
Shareholder Funds 2012-02-29 £ 55,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FREEHOLD LAND (II) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREEHOLD LAND (II) LIMITED
Trademarks
We have not found any records of FREEHOLD LAND (II) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREEHOLD LAND (II) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FREEHOLD LAND (II) LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FREEHOLD LAND (II) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREEHOLD LAND (II) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREEHOLD LAND (II) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0EA