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FREEHOLD REVERSIONS LIMITED

FREEHOLD REVERSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFREEHOLD REVERSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05488315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREEHOLD REVERSIONS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FREEHOLD REVERSIONS LIMITED located?

    Registered Office Address
    Leavesden Park, 5
    Hercules Way
    WD25 7GS Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEHOLD REVERSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for FREEHOLD REVERSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS on Aug 21, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2018 with updates

    		4 pagesCS01

    Cessation of Robert Steinhouse as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Gray's Inn Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Oct 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Director's details changed for Miss Jennifer Kate Ellen Jackson on Nov 09, 2016

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 08/07/2016
    		RES13

    Alteration to charge 1, created on Feb 21, 2013

    		292 pagesMR07

    Full accounts made up to Oct 31, 2015

    		13 pagesAA

    Director's details changed for Mr Robert Steinhouse on Apr 11, 2016

    		2 pagesCH01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Oct 31, 2014

    		13 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Robert Steinhouse on Nov 03, 2014

    		2 pagesCH01

    Full accounts made up to Oct 31, 2013

    		13 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Oct 31, 2012

    		14 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		4 pagesAR01

    legacy

    		18 pagesMG01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 quoted 12/02/2013
    		RES13
    View All Filings

    Who are the officers of FREEHOLD REVERSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Jennifer Kate Ellen
    Hercules Way
    WD25 7GS Watford
    Leavesden Park, 5
    Hertfordshire
    United Kingdom
    		Secretary
    Hercules Way
    WD25 7GS Watford
    Leavesden Park, 5
    Hertfordshire
    United Kingdom
    		173866150001
    JACKSON, Jennifer Kate Ellen
    Hercules Way
    WD25 7GS Watford
    Leavesden Park, 5
    Hertfordshire
    United Kingdom
    		Director
    Hercules Way
    WD25 7GS Watford
    Leavesden Park, 5
    Hertfordshire
    United Kingdom
    		United KingdomBritish115719300036
    PITHER, Darren Ian
    Hercules Way
    WD25 7GS Watford
    Leavesden Park, 5
    Hertfordshire
    United Kingdom
    		Director
    Hercules Way
    WD25 7GS Watford
    Leavesden Park, 5
    Hertfordshire
    United Kingdom
    		EnglandBritish47892730007
    STEINHOUSE, Robert
    Hercules Way
    WD25 7GS Watford
    Leavesden Park, 5
    Hertfordshire
    United Kingdom
    		Director
    Hercules Way
    WD25 7GS Watford
    Leavesden Park, 5
    Hertfordshire
    United Kingdom
    		United KingdomBritish112354540046
    DOW, Gillian
    353 Kentish Town Road
    London
    NW5 2TJ
    		Secretary
    353 Kentish Town Road
    London
    NW5 2TJ
    		British62338260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    LINDLEY, Stephen Paul
    16 Colwick Close
    N6 5NU London
    		Director
    16 Colwick Close
    N6 5NU London
    		EnglandBritish68937480007
    LINDLEY, Stephen Paul
    140 Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DT London
    		Director
    140 Holly Lodge Mansions
    Oakeshott Avenue
    N6 6DT London
    		British68937480006
    STEINHOUSE, Robert
    28 Oakeshott Avenue
    N6 6NS London
    		Director
    28 Oakeshott Avenue
    N6 6NS London
    		UkBritish112354540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREEHOLD REVERSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Steinhouse
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    		Apr 06, 2016
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    United Kingdom
    		Apr 06, 2016
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07499998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FREEHOLD REVERSIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security deed
    Created On Feb 21, 2013
    Delivered On Feb 26, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from any member of the group and each other chargor to the chargee and/or any receiver, to the note trustee, to the noteholders and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title interest and benefit in and to all of the real property, by way of first fixed charge the assigned agreements and the insurance policies and assigns all rights title and interest in and to the insurance policies and each assigned agreement see image for full details.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Law Debenture Trust Corporation P.L.C.
    Transactions
    • Feb 26, 2013Registration of a charge (MG01)
    • Jul 27, 2016Particulars of an instrument of alteration to a charge (MR07)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0