Freddie 2009 Limited. Head office in London. Check Director.

Freddie 2009 Limited, London

Freddie 2009 Limited is a private limited company. Located at Berkeley House, 304 Regents Park Road, London N3 2JX, the above-mentioned 19 years old company was incorporated on 2005-05-03 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in this firm: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), Christopher M. (appointed on 29 March 2011). As for the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Freddie 2009 Limited
Number: 05442047
Incorporation date: 2005-05-03
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

The deadline for Freddie 2009 Limited confirmation statement filing is 2024-05-17. The last one was sent on 2023-05-03. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

Company filing

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AA	Dormant company accounts made up to December 31, 2023 filed on: 4th, June 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 4th, June 2024 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
AP01	On February 22, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (6 pages)
AP01	On July 10, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 10, 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
AP03	On July 10, 2019 - new secretary appointed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on March 29, 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on November 1, 2018 filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 3, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to May 3, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to May 3, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 21st, May 2014 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 3, 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 3, 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AP03	On March 8, 2012 - new secretary appointed filed on: 8th, March 2012 \| officers	Free Download (2 pages)
CH01	On December 12, 2011 director's details were changed filed on: 8th, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 8, 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: September 2, 2011 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to May 3, 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
AP01	On September 2, 2011 new director was appointed. filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (14 pages)
AP01	On July 23, 2010 new director was appointed. filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, December 2009 \| accounts	Free Download (12 pages)
AR01	Annual return made up to May 3, 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, December 2009 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 17th, December 2009 \| resolution
287	Registered office changed on 05/11/2008 from, euro house, 131-133 ballards lane, london, N3 1GR filed on: 5th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, February 2008 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, February 2008 \| accounts	Free Download (11 pages)
288c	Secretary's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, September 2006 \| resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, September 2006 \| resolution	Free Download (9 pages)
363s	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 25/05/05 from: 2 temple back east, bristol, BS1 6EG filed on: 25th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/05/05 from: 2 temple back east, bristol, BS1 6EG filed on: 25th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
288a	On May 25, 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (6 pages)
288b	On May 25, 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On May 25, 2005 New director appointed filed on: 25th, May 2005 \| officers	Free Download (6 pages)
288b	On May 25, 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On May 25, 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On May 25, 2005 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288b	On May 25, 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On May 25, 2005 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)

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