Freehold Properties 36 Limited. net worth, address, company information. Free

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Freehold Properties 36 Limited (number 06032844) is a private limited company established on 2006-12-19 in United Kingdom. This firm has its registered office at Botanic House, Hills Road, Cambridge CB2 1PH. Freehold Properties 36 Limited is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Freehold Properties 36 Limited
Number	06032844
Date of Incorporation:	19th December 2006
End of financial year:	31 December
Address:	Botanic House, Hills Road, Cambridge, CB2 1PH
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Wayne M. (appointed on 15 June 2023), Natalie C. (appointment date: 23 March 2023), Paul L. (appointed on 13 July 2018). 1 secretary is present: Natalie C. (appointed on 13 July 2018). The Companies House reports 3 persons of significant control, namely: Gray's Inn 10 Limited can be found at Hills Road, CB2 1PH Cambridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gray's Inn Holdings Limited can be found at Kentish Town Road, NW5 2TJ London, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gray's Inn 10 Limited

6 April 2016

Address	Botanic House Hills Road, Cambridge, CB2 1PH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06419876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

6 April 2016 - 18 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gray's Inn Holdings Limited

18 July 2016 - 18 July 2016

Address	353 Kentish Town Road, London, United Kingdom, NW5 2TJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07499998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on August 24, 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on August 24, 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (17 pages)
(AP01) On June 15, 2023 new director was appointed. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AP01) On March 23, 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 23, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 23, 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 13th, May 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: July 20, 2018) of a secretary filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 13, 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 13, 2018) of a secretary filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 13, 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 13, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Botanic House Hills Road Cambridge CB2 1PH. Change occurred on July 17, 2018. Company's previous address: 353 Kentish Town Road London NW5 2TJ. filed on: 17th, July 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 13, 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 13, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 13, 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 13, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 17th, July 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to October 31, 2017 filed on: 2nd, May 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to October 31, 2016 filed on: 2nd, May 2017 \| accounts	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 16th, November 2016 \| incorporation	Free Download (4 pages)
(CH01) On November 9, 2016 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 21st, October 2016 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2015 filed on: 7th, May 2016 \| accounts	Free Download (12 pages)
(CH01) On April 11, 2016 director's details were changed filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to October 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 13, 2015: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 15, 2015: 1.00 GBP capital
(CH01) On November 3, 2014 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to October 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, March 2013 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, February 2013 \| resolution	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2012 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: November 22, 2012) of a secretary filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2011 filed on: 3rd, August 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on November 24, 2011 filed on: 24th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2009 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On October 12, 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 12, 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 12, 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 12, 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (11 pages)
(288b) On March 23, 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288a) On March 11, 2009 Director appointed filed on: 11th, March 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, March 2009 \| resolution	Free Download (1 page)
(288a) On February 25, 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
(288b) On February 24, 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(363a) Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to October 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, August 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2007 to 31/10/2007 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
(363a) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 2nd, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 2nd, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 2nd, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 2nd, January 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 2nd, January 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 2nd, January 2007 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 19th, December 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2006 \| incorporation	Free Download (17 pages)

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