Active
Company Information for MY FREEHOLDS LIMITED
253 WELLS ROAD, MALVERN, WR14 4JF,
|
Company Registration Number
06703059
Private Limited Company
Active |
Company Name | |
---|---|
MY FREEHOLDS LIMITED | |
Legal Registered Office | |
253 WELLS ROAD MALVERN WR14 4JF Other companies in GL51 | |
Company Number | 06703059 | |
---|---|---|
Company ID Number | 06703059 | |
Date formed | 2008-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 00:49:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HALEH MIRKAMALI |
||
HEKMAT KAVEH BAGHBADRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEKMAT KAVEH BAGHBADRANI |
Company Secretary | ||
HALEH MIRKAMALI |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY COLLEGE IN MALVERN LIMITED | Director | 2016-11-18 | CURRENT | 2013-08-22 | Active | |
OLD BASKERVILLE HOUSE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
A. D. B. (MALVERN) LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
PITTVILLE PROPERTIES LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
CRYSTALIGHT LIMITED | Director | 2003-09-05 | CURRENT | 1996-11-20 | Active | |
CEDARBRANCH LIMITED | Director | 2001-04-14 | CURRENT | 1983-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
Termination of appointment of Haleh Mirkamali on 2023-04-27 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2022-09-29 | ||
CESSATION OF HALEH MIRKAMALI AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HALEH MIRKAMALI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2022-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067030590002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2017-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEH MIRKAMALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Hekmat Kaveh Baghbadrani as a person with significant control on 2017-06-21 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Hekmat Kaveh on 2017-06-21 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALEH MIRKAMALI | |
AP03 | Appointment of Ms Haleh Mirkamali as company secretary on 2017-01-13 | |
TM02 | Termination of appointment of Hekmat Kaveh on 2017-01-13 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067030590001 | |
CH01 | Director's details changed for Ms Haleh Mirkamali on 2013-10-29 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hekmat Kaveh on 2013-05-15 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-09-30 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/12 TO 31/08/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 19/09/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 19/09/09 FULL LIST | |
288a | SECRETARY APPOINTED HEKMAT KAVEH | |
288a | DIRECTOR APPOINTED HEKMAT KAVEH | |
288a | DIRECTOR APPOINTED HALEH MIRKAMALI | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2013-08-31 | £ 436,755 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 436,755 |
Creditors Due After One Year | 2012-08-31 | £ 436,755 |
Creditors Due After One Year | 2011-09-30 | £ 436,755 |
Creditors Due Within One Year | 2013-08-31 | £ 16,425 |
Creditors Due Within One Year | 2012-08-31 | £ 15,155 |
Creditors Due Within One Year | 2012-08-31 | £ 15,155 |
Creditors Due Within One Year | 2011-09-30 | £ 10,554 |
Creditors and other liabilities
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 MY FREEHOLDS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 455,404 |
Current Assets | 2012-08-31 | £ 450,462 |
Current Assets | 2012-08-31 | £ 450,462 |
Current Assets | 2011-09-30 | £ 445,312 |
Debtors | 2013-08-31 | £ 50,403 |
Debtors | 2012-08-31 | £ 20,461 |
Debtors | 2012-08-31 | £ 20,461 |
Debtors | 2011-09-30 | £ 5,311 |
Shareholder Funds | 2013-08-31 | £ 2,224 |
Stocks Inventory | 2013-08-31 | £ 405,000 |
Stocks Inventory | 2012-08-31 | £ 430,000 |
Stocks Inventory | 2012-08-31 | £ 430,000 |
Stocks Inventory | 2011-09-30 | £ 440,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MY FREEHOLDS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |