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FRESH PROPERTY MANAGEMENT LIMITED

FRESH PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameFRESH PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07022738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRESH PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FRESH PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 3 Ground Floor Technology Park
    Colindeep Lane
    NW9 6BX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FRESH PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025

    What are the latest filings for FRESH PROPERTY MANAGEMENT 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

    Termination of appointment of Chetna Dhanji-Patel as a director on Jul 15, 2025

    		1 pagesTM01

    Termination of appointment of Benjamin John Charles Mire as a director on Jul 15, 2025

    		1 pagesTM01

    Termination of appointment of Michael Jang Yun as a director on Jul 15, 2025

    		1 pagesTM01

    Termination of appointment of Hemal Davda as a director on Jul 15, 2025

    		1 pagesTM01

    Termination of appointment of Jacqueline Faith Katz as a director on Jul 15, 2025

    		1 pagesTM01

    Appointment of Petri Pellonmaa as a director on Jul 15, 2025

    		2 pagesAP01

    Appointment of Ville Rantala as a director on Jul 15, 2025

    		2 pagesAP01

    Appointment of Gareth David Martin as a director on Jul 15, 2025

    		2 pagesAP01

    Registered office address changed from Unit 3 Colindeep Lane London NW9 6BX England to Unit 3 Ground Floor Technology Park Colindeep Lane London NW9 6BX on Jul 09, 2025

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2024 with updates

    		6 pagesCS01

    Notification of Trust Property Management Group Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC02

    Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom to Unit 3 Colindeep Lane London NW9 6BX on Aug 01, 2023

    		1 pagesAD01

    Appointment of Mr Benjamin John Charles Mire as a director on Aug 01, 2023

    		2 pagesAP01

    Appointment of Mrs Chetna Dhanji-Patel as a director on Aug 01, 2023

    		2 pagesAP01

    Appointment of Mr Hemal Davda as a director on Aug 01, 2023

    		2 pagesAP01

    Appointment of Mr Michael Jang Yun as a director on Aug 01, 2023

    		2 pagesAP01

    Cessation of Jacqueline Faith Katz as a person with significant control on Aug 01, 2023

    		1 pagesPSC07

    Cessation of Antony James Gibber as a person with significant control on Aug 01, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of FRESH PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Gareth
    Mount Ararat Road
    TW10 6PQ Richmond
    13
    England
    		Director
    Mount Ararat Road
    TW10 6PQ Richmond
    13
    England
    		FinlandFinnish337811100001
    PELLONMAA, Petri
    Takomotie
    00381
    Helsinki
    1-3
    Finland
    		Director
    Takomotie
    00381
    Helsinki
    1-3
    Finland
    		FinlandFinnish338514090001
    RANTALA, Ville
    Takomotie
    Helsinki
    1-3
    Finland
    		Director
    Takomotie
    Helsinki
    1-3
    Finland
    		FinlandFinnish338513980001
    GIBBER, Antony
    Park Grove
    Edgware
    HA8 7SH Middlesex
    1
    United Kingdom
    		Secretary
    Park Grove
    Edgware
    HA8 7SH Middlesex
    1
    United Kingdom
    		British140868970001
    DAVDA, Hemal
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    United Kingdom
    		Director
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    United Kingdom
    		EnglandBritish178023470001
    DHANJI-PATEL, Chetna
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    United Kingdom
    		Director
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    United Kingdom
    		EnglandBritish311940510001
    GIBBER, Antony James
    Lyttelton Road
    N2 0TW London
    44
    United Kingdom
    		Director
    Lyttelton Road
    N2 0TW London
    44
    United Kingdom
    		EnglandBritish281998370001
    KATZ, Jacqueline Faith
    Woodfield Rise
    Bushey Heath
    WD23 4QR Hertfordshire
    11
    United Kingdom
    		Director
    Woodfield Rise
    Bushey Heath
    WD23 4QR Hertfordshire
    11
    United Kingdom
    		EnglandBritish140868980002
    MIRE, Benjamin John Charles
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    United Kingdom
    		Director
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    United Kingdom
    		EnglandBritish8658270001
    NYAMUSENGA, Reginald
    Manor Way
    WD6 1GW Borehamwood
    2 Capital Business Park
    Herts
    United Kingdom
    		Director
    Manor Way
    WD6 1GW Borehamwood
    2 Capital Business Park
    Herts
    United Kingdom
    		United KingdomBritish256900150001
    ROBINSON, Gemma Louise
    Manor Way
    WD6 1GW Borehamwood
    2 Capital Business Park
    Herts
    United Kingdom
    		Director
    Manor Way
    WD6 1GW Borehamwood
    2 Capital Business Park
    Herts
    United Kingdom
    		EnglandBritish236700870002
    YUN, Michael Jang
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    United Kingdom
    		Director
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    United Kingdom
    		EnglandBritish126843980005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRESH PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    England
    		Aug 01, 2023
    Technology Park
    Colindeep Lane
    NW9 6BX London
    Unit 3 Ground Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Company Law
    Place RegisteredCompanies House
    Registration Number06013543
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jacqueline Faith Katz
    Manor Way
    WD6 1GW Borehamwood
    2 Capital Business Park
    Herts
    United Kingdom
    		Oct 21, 2016
    Manor Way
    WD6 1GW Borehamwood
    2 Capital Business Park
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antony James Gibber
    Manor Way
    WD6 1GW Borehamwood
    2 Capital Business Park
    Herts
    United Kingdom
    		Oct 21, 2016
    Manor Way
    WD6 1GW Borehamwood
    2 Capital Business Park
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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