Frelene (grosvenor Street) Limited. Head office in Bushey. Check Director.

Frelene (grosvenor Street) Limited, Bushey

Frelene (Grosvenor Street) Limited is a private limited company. Registered at 1C Oundle Avenue, Bushey WD23 4QG, this 8 years old business was incorporated on 2015-11-12 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Saul S. (appointed on 16 July 2019), Philip S. (appointed on 15 April 2016), Freddy S. (appointed on 12 November 2015).

About
Name: Frelene (grosvenor Street) Limited
Number: 09870571
Incorporation date: 2015-11-12
End of financial year: 30 April


Address:	1c Oundle Avenue Bushey WD23 4QG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Golden Flower Properties Ltd

31 May 2022

Address	St Julian's Court St Julian's Avenue, St Peter Port, GY1 4EE, Guernsey
Legal authority	The Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	70578
Nature of control:	75,01-100% shares

Frelene Limited

6 April 2016 - 31 May 2022

Address	1c Oundle Avenue, Bushey, Herts, WD23 4QG, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	01911281
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30
Number Shares Allotted	100
Shareholder Funds	100

The deadline for Frelene (Grosvenor Street) Limited confirmation statement filing is 2023-11-25. The most current one was filed on 2022-11-11. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Golden Flower Properties Ltd owns over 3/4 of shares. The corporate PSC can be reached at St Julian's Avenue, GY1 4EE St Peter Port. Frelene Limited owns over 3/4 of shares. The corporate PSC can be reached at Oundle Avenue, WD23 4QG Bushey, Herts.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 11th November 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 31st May 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 31st May 2022 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 25th, January 2022 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, January 2022 \| resolution	Free Download (4 pages)
MR01	Registration of charge 098705710002, created on 18th January 2022 filed on: 24th, January 2022 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 098705710001, created on 18th January 2022 filed on: 24th, January 2022 \| mortgage	Free Download (54 pages)
CS01	Confirmation statement with no updates 11th November 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
CH01	On 23rd March 2021 director's details were changed filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th November 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 2nd, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th November 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 12th November 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, October 2019 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, August 2019 \| resolution	Free Download (12 pages)
AP01	New director was appointed on 16th July 2019 filed on: 25th, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 3rd July 2019. New Address: 1C Oundle Avenue Bushey Herts WD23 4QG. Previous address: 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom filed on: 3rd, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 30th April 2017 filed on: 18th, June 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 28th March 2018. New Address: 8 Highbridge Close Radlett Herts WD7 7GW. Previous address: 14 Woodstock Road Bushey Heath Bushey WD23 1PH England filed on: 28th, March 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 28th March 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 11th November 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 11th November 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 2nd September 2016. New Address: 14 Woodstock Road Bushey Heath Bushey WD23 1PH. Previous address: 80 Grosvenor Street West End London W1K 3JX England filed on: 2nd, September 2016 \| address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, June 2016 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, June 2016 \| incorporation	Free Download (34 pages)
AP01	New director was appointed on 15th April 2016 filed on: 27th, April 2016 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 30th November 2016 to 30th April 2016 filed on: 10th, December 2015 \| accounts	Free Download (1 page)
TM02	12th November 2015 - the day secretary's appointment was terminated filed on: 13th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2015 filed on: 13th, November 2015 \| officers	Free Download (2 pages)
TM01	12th November 2015 - the day director's appointment was terminated filed on: 13th, November 2015 \| officers	Free Download (1 page)
AD01	Address change date: 13th November 2015. New Address: 80 Grosvenor Street West End London W1K 3JX. Previous address: The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom filed on: 13th, November 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 12th November 2015: 100.00 GBP filed on: 13th, November 2015 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, November 2015 \| incorporation	Free Download (34 pages)
SH01	Statement of Capital on 12th November 2015: 1.00 GBP capital

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