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FREEHOLD PROPERTIES (INVESTMENTS) LLP (OC305176)

FREEHOLD PROPERTIES (INVESTMENTS) LLP (OC305176) is an active UK company. incorporated on 24 July 2003. with registered office in London. FREEHOLD PROPERTIES (INVESTMENTS) LLP has been registered for 22 years.

Company Number
OC305176
Status
active
Type
llp
Incorporated
24 July 2003
Age
22 years
Address
101 New Cavendish Street, London, W1W 6XH

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FREEHOLD PROPERTIES (INVESTMENTS) LLP

FREEHOLD PROPERTIES (INVESTMENTS) LLP is an active company incorporated on 24 July 2003 with the registered office located in London. FREEHOLD PROPERTIES (INVESTMENTS) LLP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC305176

LLP Company

Age

22 Years

Incorporated 24 July 2003

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Small Company

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 26 June 2025 (10 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

101 New Cavendish Street 1st Floor South London, W1W 6XH,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Jul 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

12 Active
7 Resigned

JAYE, Andrew Ian

Active
Aetillery House, LondonSW1P 1RT
Born August 1954
Llp designated member
Appointed 24 Jul 2003

ROSS, Nigel Keith

Active
Aetillery House, LondonSW1P 1RT
Born February 1951
Llp designated member
Appointed 24 Jul 2003

ASH INTERNATIONAL INVESTMENTS LIMITED

Active
Sir Francis Drakes Highway, Road Town
Corporate llp designated member
Appointed 29 Sept 2003

MARICK CAPITAL LIMITED

Active
St. Johns Road, WokingGU21 7SA
Corporate llp designated member
Appointed 15 Jan 2016

GRANIK, Susan Diana, Dr

Active
66 Mount Pleasant Road, LondonNW10 3EJ
Born April 1966
Llp member
Appointed 29 Sept 2003

LEAVER, Brian Ivan

Active
Avenue Road, PinnerHA5 3HA
Born March 1936
Llp member
Appointed 29 Sept 2003

LEAVER, Katherine Sally

Active
Pickets Close, BusheyWD23 1NL
Born August 1969
Llp member
Appointed 29 Sept 2003

RUBENS, Paul Harry

Active
Hayles Field, Henley On ThamesRG9 6PP
Born June 1965
Llp member
Appointed 30 Jun 2019

RUBENS, Simon Alexander

Active
Flanchford Road, LondonW12 9ND
Born February 1962
Llp member
Appointed 30 Jun 2019

THE DOWAGER DUCHESS OF BEDFORD, Henrietta Joan

Active
Bedford House, WoburnMK17 9PX
Born March 1940
Llp member
Appointed 29 Sept 2003

WOLFSON OF SUNNINGDALE, Susan Elinor, Lady

Active
Harvist Road, LondonNW6 6HA
Born February 1941
Llp member
Appointed 03 Apr 2018

SEQUENT (GUERNSEY) LIMITED

Active
St Julian's Avenue, St Peter PortGY1 6AX
Corporate llp member
Appointed 04 Jul 2017

JONES LANG LASALLE CORPORATE FINANCE LTD.

Resigned
Warwick Street, LondonW1B 5NH
Corporate llp designated member
Appointed 12 Nov 2012
Resigned 15 Jan 2016

KING STURGE FINANCIAL SERVICES LIMITED

Resigned
Warwick Street, LondonW1B 5NH
Corporate llp designated member
Appointed 29 Sept 2003
Resigned 12 Nov 2012

RUBENS, Kenneth David

Resigned
Kidderpore Avenue, LondonNW3 7SF
Born October 1929
Llp member
Appointed 29 Sept 2003
Resigned 29 Sept 2017

WOLFSON OF SUNNINGDALE, David, Lord

Resigned
Wallingford Avenue, LondonW10 6PY
Born November 1935
Llp member
Appointed 29 Sept 2003
Resigned 03 Apr 2018

NOMIHOLD SECURITIES INC

Resigned
C/O Quai Wilson 37, Geneva
Corporate llp member
Appointed 07 Nov 2005
Resigned 04 Jul 2017

RAYLAND INTERNATIONAL RESOURCES INC

Resigned
Hong Kong Bank Building, Lel Dorado
Corporate llp member
Appointed 29 Sept 2003
Resigned 07 Nov 2005

RYSAFFE FIDUCIAIRES SARL ATO

Resigned
Boulevard Georges-Favon 18, Geneva1204
Corporate llp member
Appointed 04 Jul 2017
Resigned 31 Dec 2020
Fundings
Financials
Latest Activities

Filing History

127

Mortgage Satisfy Charge Full Limited Liability Partnership
9 December 2025
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
9 December 2025
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
5 December 2025
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
5 December 2025
LLMR04LLMR04
Accounts With Accounts Type Small
31 October 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
12 August 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 August 2025
LLCH01LLCH01
Confirmation Statement With No Updates
2 July 2025
LLCS01LLCS01
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number Limited Liability Partnership
4 September 2024
LLMR05LLMR05
Confirmation Statement With No Updates
11 July 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
11 July 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 July 2024
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
10 July 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
10 July 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
10 July 2024
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 January 2024
LLAD01LLAD01
Accounts With Accounts Type Small
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
LLCS01LLCS01
Accounts With Accounts Type Small
2 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
LLCS01LLCS01
Accounts With Accounts Type Small
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 June 2021
LLCH02LLCH02
Mortgage Satisfy Charge Full Limited Liability Partnership
18 January 2021
LLMR04LLMR04
Accounts With Accounts Type Small
8 January 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
5 January 2021
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
15 October 2020
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
30 June 2020
LLCH01LLCH01
Confirmation Statement With No Updates
30 June 2020
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
21 February 2020
LLCH02LLCH02
Accounts With Accounts Type Small
24 December 2019
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
3 October 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 October 2019
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
27 August 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 August 2019
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 August 2019
LLCH02LLCH02
Confirmation Statement With No Updates
27 August 2019
LLCS01LLCS01
Accounts With Accounts Type Small
23 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 July 2018
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name Termination Date
17 July 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
18 April 2018
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 April 2018
LLAP01LLAP01
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 December 2017
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
15 December 2017
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
15 December 2017
LLCH02LLCH02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 December 2017
LLAP02LLAP02
Confirmation Statement With No Updates
26 June 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
26 June 2017
LLPSC08LLPSC08
Change Person Member Limited Liability Partnership With Name Change Date
26 June 2017
LLCH01LLCH01
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
30 June 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 June 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
29 June 2016
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
29 June 2016
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 January 2016
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
20 January 2016
LLTM01LLTM01
Accounts With Accounts Type Full
14 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 August 2015
LLAR01LLAR01
Accounts With Accounts Type Full
31 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 July 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
15 July 2014
LLCH02LLCH02
Accounts With Accounts Type Full
26 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 July 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
23 July 2013
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
16 November 2012
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name
16 November 2012
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
16 November 2012
LLAP02LLAP02
Accounts With Accounts Type Full
31 October 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 July 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2012
LLCH01LLCH01
Legacy
1 February 2012
LLMG02LLMG02
Legacy
26 October 2011
LLMG02LLMG02
Accounts With Accounts Type Full
17 October 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 July 2011
LLAR01LLAR01
Legacy
16 April 2011
LLMG01LLMG01
Legacy
18 March 2011
LLMG01LLMG01
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Legacy
15 December 2010
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
27 September 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
8 July 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 January 2010
LLCH01LLCH01
Accounts With Accounts Type Full
31 December 2009
AAAnnual Accounts
Legacy
6 August 2009
LLP288cLLP288c
Legacy
28 July 2009
LLP363LLP363
Legacy
10 March 2009
LLP395LLP395
Accounts With Accounts Type Full
3 February 2009
AAAnnual Accounts
Legacy
18 November 2008
LLP395LLP395
Legacy
5 August 2008
LLP363LLP363
Legacy
2 August 2008
LLP395LLP395
Legacy
3 April 2008
LLP395LLP395
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
26 September 2007
403aParticulars of Charge Subject to s859A
Legacy
21 August 2007
363aAnnual Return
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
7 November 2006
363aAnnual Return
Legacy
6 June 2006
403aParticulars of Charge Subject to s859A
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
7 February 2006
AAAnnual Accounts
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
15 August 2005
363aAnnual Return
Accounts With Accounts Type Full
19 February 2005
AAAnnual Accounts
Legacy
8 October 2004
395Particulars of Mortgage or Charge
Legacy
8 October 2004
395Particulars of Mortgage or Charge
Legacy
8 October 2004
395Particulars of Mortgage or Charge
Legacy
8 October 2004
395Particulars of Mortgage or Charge
Legacy
1 October 2004
395Particulars of Mortgage or Charge
Legacy
1 October 2004
395Particulars of Mortgage or Charge
Legacy
21 August 2004
363aAnnual Return
Legacy
19 July 2004
225Change of Accounting Reference Date
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
LLP8LLP8
Legacy
7 October 2003
288aAppointment of Director or Secretary
Legacy
12 August 2003
225Change of Accounting Reference Date
Incorporation Company
24 July 2003
NEWINCIncorporation