Fretherne Properties Limited

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Fretherne Properties Limited

00795999Private Limited With Share Capital

115 Mount Street, London, W1K3NQ
Incorporated

13/03/1964

Company Age

62 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fretherne Properties Limited (00795999) is a private limited with share capital incorporated on 13/03/1964 (62 years old) and registered in london, W1K3NQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/03/1964
W1K3NQ
3 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£74.9K

Net Assets

£1.14M

Cash

£35.7K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Memorandum Articles
Category:Incorporation
Date:02-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Move Registers To Sail Company
Category:Address
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Sail Address Company
Category:Address
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Resolution
Category:Resolution
Date:24-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Address
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2003
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:04-09-2002
Auditors Resignation Company
Category:Auditors
Date:20-02-2002
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2001
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1999
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:01-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:03-09-1996
Legacy
Category:Officers
Date:02-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1995
Legacy
Category:Annual Return
Date:31-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1994
Legacy
Category:Annual Return
Date:01-09-1994
Legacy
Category:Annual Return
Date:06-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1993
Legacy
Category:Annual Return
Date:15-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1991
Legacy
Category:Annual Return
Date:04-09-1991
Legacy
Category:Officers
Date:17-02-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date07/10/2025
Latest Accounts29/03/2025

Trading Addresses

115 Mount Street, London, W1K3NQRegistered

Contact

01986788206
115 Mount Street, London, W1K3NQ