Company information:
Freehold Properties 29 Limited (No: 05592544)
Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 13-Oct-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2006 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2006 )
Current Director: DARREN IAN PITHER ( DOB: May-1967 From: Oct-2005 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2009 )
Current Secretary: JENNIFER KATE ELLEN JACKSON-SHILLING ( From: Nov-2012 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Oct-2005 To: Feb-2009 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Mar-2009 To: Mar-2009 )
Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Oct-2005 To: Sep-2006 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: May-2009 To: Nov-2011 )
Resigned Secretary: JENNIFER KATE ELLEN JACKSON ( DOB: Feb-1972 From: Jan-2009 To: May-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Gray's Inn Holdings Limited, 353 Kentish Town Road, London, United Kingdom, NW5 2TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2017-04-07)
Gray's Inn Freeholds Limited, Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-07)
Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |