Frelene Limited

Active01911281 Private limited company
Incorporated
7 May 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
White Flower Development Limited
Accounts type
Total exemption full
Region
Greater London
Address
7 Hatton Street
London
NW8 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2019
American
Born January 1987 (39)
Director · Appointed 15 April 2016
British
Born June 1981 (45)
Secretary · Appointed 11 September 2003
British
Director
British
Born May 1941 (85)
Officer history (6 former)
16 July 2019
Appointed Sutton, Saul as Director
15 April 2016
Appointed Salem, Philip Joseph as Director
7 April 2016
Resigned Salem, Moussa as Director
11 September 2003
Appointed Salem, Freddy as Secretary
11 September 2003
Resigned Salem, Moussa as Secretary
13 December 2000
Appointed Salem, Moussa as Director
13 December 2000
Resigned Salem, Raymond as Director
3 April 1997
Appointed Salem, Moussa as Secretary
3 April 1997
Resigned Salem, Raymond as Secretary
29 October 1993
Resigned Kaufman, Michael Stephen as Director
1 July 1990
Resigned Marks, Roger Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

White Flower Development Limited
Legal person · Notified 19 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company

Holdings 1

Companies where Frelene Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 March 2020
Ceased Rothschild & Co — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£14,769,589
Debt Ratio
45%
Current Ratio
3145.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2024 2024 2025 £14,944,002 £14,830,096 £14,967,422 £14,888,917 £14,769,589
Balance sheet detail
202520242024202320222021
Fixed Assets£100£100£100£200£200
Current Assets£26,666,217£26,666,217£26,666,217£32,300,156£29,000,156
Creditors (< 1 year)£8,477£8,477£8,477£8,477£5,537
Creditors (> 1 year)£11,888,251£11,768,923£11,690,418£17,461,783£14,050,817
Net Current Assets£26,657,740£26,657,740£26,657,740£32,291,679£28,994,619
Net Assets£14,769,589£14,888,917£14,967,422£14,830,096£14,944,002
Shareholder Funds£14,769,589£14,888,917£14,967,422£14,830,096£14,944,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates14 March 2026
16 March 2026Registered office address changed
23 February 2026Registered office address changed
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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