64 and 65 Freehold Company Limited

Active04738307 Private company limited by guarantee
Incorporated
17 April 2003 (23 years)
Industry
Residents property management (98000)
Controlled by
Johanna Mary Barbara David
Accounts type
Dormant
Region
Greater London
Address
30 Thurloe Street
London
SW7 2LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
25 February 2022
Appointed Chelsea Residential Management Limited as Corporate Secretary
25 January 2022
Resigned Leporati, Katia Tara Azzurra as Director
1 December 2021
Resigned Arenas, Joaquin as Director
3 March 2016
Appointed Leporati, Katia Tara Azzurra as Director
24 July 2014
Resigned Guffanti, Andrea as Director
10 August 2012
Resigned De Costa, Leon as Director
8 May 2011
Resigned Cross, Nigel Douglas as Secretary
8 May 2011
Resigned Hall, Philip, Professor as Director
16 February 2009
Resigned De Costa, Leon as Secretary
16 February 2008
Appointed Cross, Nigel Douglas as Secretary
4 January 2008
Resigned Calcraft, Stephen as Director
29 August 2007
Appointed Guffanti, Andrea as Director
17 April 2003
Appointed Qa Registrars Limited as Corporate Nominee Director
17 April 2003
Resigned Qa Registrars Limited as Corporate Nominee Director
17 April 2003
Appointed Calcraft, Stephen as Director
17 April 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
17 April 2003
Appointed De Costa, Leon as Secretary
17 April 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
17 April 2003
Appointed Hall, Philip, Professor as Director
17 April 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 April 2003
Appointed De Costa, Leon as Director
17 April 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 April 2003
Appointed Arenas, Joaquin as Director
17 April 2003
Appointed David, Johanna Mary Barbara as Director

Ownership 1 active

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

Individual · Notified 6 May 2016
Has significant influence or control
British
Born May 1949 (77)
Former controllers (2)
25 January 2022
Ceased Katia Tara Azzurra Leporati — Has significant influence or control
1 December 2021
Ceased Joaquin Arenas — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates25 April 2026
2 May 2025Confirmation statement with no updates25 April 2025
2 May 2025Accounts for a dormant company30 April 2025
3 January 2025Accounts for a dormant company30 April 2024
25 April 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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