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The Freehold Corporation Ltd

The Freehold Corporation Ltd is an active company incorporated on 14 November 2012 with the registered office located in London, Greater London. The Freehold Corporation Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08292827
Private limited company
Age
12 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
22a St. James's Square
London
SW1Y 4JH
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was 48 Dover Street London W1S 4FF
Telephone
02037710660
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1970
Director • Investor • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Feb 1946
Director • Real Estate Financing • British • Lives in England • Born in Jul 1970
Director • Senior Executive • British • Lives in Hong Kong • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Freehold Acquisition Corporation Limited
Lord Patrick Robert Carter, Mohamad Ali Ettehadieh, and 3 more are mutual people.
Active
Glenholme Healthcare Group Limited
Lord Patrick Robert Carter and Mr Alexander Bryant Washburn are mutual people.
Active
JKHC Limited
Lord Patrick Robert Carter is a mutual person.
Active
Cafao Ltd
Lord Patrick Robert Carter is a mutual person.
Active
The Freehold Financing Corporation Ltd
Lord Patrick Robert Carter, Mohamad Ali Ettehadieh, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269.76K
Decreased by £1.67M (-86%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£716.35K
Decreased by £1.45M (-67%)
Total Liabilities
-£230.85K
Decreased by £452.99K (-66%)
Net Assets
£485.5K
Decreased by £1M (-67%)
Debt Ratio (%)
32%
Increased by 0.71% (+2%)
Latest Activity
Akshay Mishra Resigned
4 Months Ago on 26 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Jul 2024
Columbia Freehold, Lp (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Columbia Freehold Investment Holdings Ii, Llc (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Mohamad Ali Ettehadieh Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Mohamad Ali Ettehadieh (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Notification of Columbia Freehold Investment Holdings Ii, Llc as a person with significant control on 2 July 2024
Submitted on 8 Jul 2025
Cessation of Columbia Freehold, Lp as a person with significant control on 2 July 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 29 May 2025
Termination of appointment of Akshay Mishra as a director on 26 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 7 Nov 2024
Change of details for Mr Mohamad Ali Ettehadieh as a person with significant control on 1 March 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Mohamad Ali Ettehadieh on 1 July 2024
Submitted on 15 Jul 2024
Satisfaction of charge 082928270004 in full
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Repayment History
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