MW FREEHOLDS LIMITED

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

    Company NameMW FREEHOLDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05908812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MW FREEHOLDS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is MW FREEHOLDS LIMITED located?

    Registered Office Address
    5 Sentinel Square
    NW4 2EL Hendon
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MW FREEHOLDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for MW FREEHOLDS LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for MW FREEHOLDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 29, 2024

    10 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    10 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    1 pagesAA01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Appointment of Mr Benjamin Grossman as a secretary on Apr 08, 2022

    2 pagesAP03

    Termination of appointment of Eitan Freilich as a secretary on Apr 08, 2022

    1 pagesTM02

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Registration of charge 059088120009, created on Feb 21, 2020

    53 pagesMR01

    Satisfaction of charge 059088120001 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 059088120007

    1 pagesMR05

    Satisfaction of charge 059088120002 in full

    1 pagesMR04

    Satisfaction of charge 059088120003 in full

    1 pagesMR04

    Satisfaction of charge 059088120008 in full

    1 pagesMR04

    Who are the officers of MW FREEHOLDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSMAN, Benjamin
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    Secretary
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    294798210001
    FREILICH, Laurence Calvin
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    Director
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    EnglandBritish155359990001
    FREILICH, Eitan
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    Secretary
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    257448910001
    HICKS, Jane
    26 Park Avenue
    NN10 9NP Rushden
    Northamptonshire
    Secretary
    26 Park Avenue
    NN10 9NP Rushden
    Northamptonshire
    British31879260001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    FREILICH, Sterna
    112 Station Road
    HA8 7BJ Edgware
    Fifth Floor Premier House
    Middlesex
    Director
    112 Station Road
    HA8 7BJ Edgware
    Fifth Floor Premier House
    Middlesex
    United KingdomFrench148069460001
    HOOPER, Courtney Anthony
    34 The Avenue
    Cliftonville
    NN1 5BT Northampton
    Northamptonshire
    Director
    34 The Avenue
    Cliftonville
    NN1 5BT Northampton
    Northamptonshire
    EnglandBritish74668430001

    Who are the persons with significant control of MW FREEHOLDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reelstone Property Holdings Limited
    Hendon
    NW4 2EL London
    5 Sentinel Square
    England
    Apr 06, 2016
    Hendon
    NW4 2EL London
    5 Sentinel Square
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number06282312
    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.

    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