Established in 2001, London Freeholds Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELTZ, Elizabeth | 25 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| CS01 - N/A | 28 November 2019 | |
| SH01 - Return of Allotment of shares | 18 October 2019 | |
| AA - Annual Accounts | 17 October 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| TM02 - Termination of appointment of secretary | 27 February 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| MR04 - N/A | 06 February 2017 | |
| MR04 - N/A | 06 February 2017 | |
| MR04 - N/A | 03 February 2017 | |
| CS01 - N/A | 05 November 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| CH03 - Change of particulars for secretary | 10 November 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| RESOLUTIONS - N/A | 23 June 2014 | |
| SH01 - Return of Allotment of shares | 23 June 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AD01 - Change of registered office address | 29 November 2013 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| RESOLUTIONS - N/A | 03 January 2013 | |
| CC04 - Statement of companies objects | 03 January 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 03 January 2013 | |
| CERT10 - Re-registration of a company from public to private | 03 January 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 03 January 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| CH01 - Change of particulars for director | 02 November 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| TM01 - Termination of appointment of director | 25 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| AAMD - Amended Accounts | 25 October 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 395 - Particulars of a mortgage or charge | 18 June 2007 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| 363s - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2005 | |
| 123 - Notice of increase in nominal capital | 03 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 395 - Particulars of a mortgage or charge | 13 February 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| 395 - Particulars of a mortgage or charge | 23 July 2002 | |
| 395 - Particulars of a mortgage or charge | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 27 June 2002 | |
| 225 - Change of Accounting Reference Date | 30 January 2002 | |
| 287 - Change in situation or address of Registered Office | 20 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29 November 2001 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 287 - Change in situation or address of Registered Office | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| NEWINC - New incorporation documents | 02 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 14 April 2011 | Fully Satisfied |
N/A |
| Standard security | 10 November 2009 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 7 june 2007 and | 04 June 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 2006 | Fully Satisfied |
N/A |
| Debenture | 01 July 2005 | Fully Satisfied |
N/A |
| Debenture | 05 February 2004 | Fully Satisfied |
N/A |
| Share charge | 10 December 2003 | Fully Satisfied |
N/A |
| Share charge | 18 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 November 2002 | Fully Satisfied |
N/A |
| Debenture | 10 July 2002 | Fully Satisfied |
N/A |
| Share charge | 28 June 2002 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on 17TH june 2002 and | 10 June 2002 | Fully Satisfied |
N/A |
