Active
Company Information for FRESHBAY LIMITED
128 EBURY STREET, LONDON, SW1W 9QQ,
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Company Registration Number
02203572 Private Limited Company
Active |
| Company Name | |
|---|---|
| FRESHBAY LIMITED | |
| Legal Registered Office | |
| 128 EBURY STREET LONDON SW1W 9QQ Other companies in SW1W | |
| Company Number | 02203572 | |
|---|---|---|
| Company ID Number | 02203572 | |
| Date formed | 1987-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB108997274 |
| Last Datalog update: | 2026-01-06 17:56:18 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Freshbay Inc. | 1600, 421 - 7th Avenue SW Calgary Alberta T2P 4K9 | Active | Company formed on the 2020-10-08 |
| FRESHBAY LEISURE LIMITED | 923 FINCHLEY ROAD LONDON LONDON NW11 7PE | Dissolved | Company formed on the 2004-05-11 | |
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FRESHBAY PTY LTD | NSW 2452 | Active | Company formed on the 2001-12-05 |
| Officer | Role | Date Appointed |
|---|---|---|
PANNA RASIKLAL MULJI |
||
RASIKLAL GOVINDJI MULJI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRATIBHA MULJI |
Company Secretary | ||
KAMLESH GOVINDJI MULJI |
Director | ||
PANNA MULJI |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Mayurkant Govindji Muljibhai as a person with significant control on 2025-09-30 | ||
| Change of details for Mr Mayurkant Govindji Muljibhai as a person with significant control on 2025-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Rasiklal Govindji Mulji as company secretary on 2020-04-10 | |
| TM02 | Termination of appointment of Panna Rasiklal Mulji on 2020-04-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022035720014 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Rasik Govindji Mulji on 2012-04-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| AR01 | 31/03/11 FULL LIST | |
| AR01 | 13/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: FIRST FLOOR 182-184 EDGWARE ROAD LONDON W2 2DS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
| LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
| LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
| LEGAL CHARGE | Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
| LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC INVESTMENT BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC INVESTMENT BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LETTER OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESHBAY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRESHBAY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |