Freedom Developments (WKD) Limited

Company Name	Freedom Developments (WKD) Limited
Directors	Amir Karvani Dilmaghani and Seyed Masoud Seyed-Jalali
Company Status	Active
Company Number	08472375
Category	Private Limited Company
Incorporation Date	3 April 2013(9 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Amir Karvani Dilmaghani
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2016(3 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Donisthorpe Street Leeds LS10 1PL

Director Name	Mr Seyed Masoud Seyed-Jalali
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Donisthorpe Street Leeds LS10 1PL

Director Name	Mrs Jane Elizabeth Bastain
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Thornhill Road Wakefield West Yorkshire WF4 4RU

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Location

Registered Address	28 Donisthorpe Street Leeds LS10 1PL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Jane Elizabeth Bastain 48.00% Ordinary
12 at £1	Paul Anthony Bastain 48.00% Ordinary
1 at £1	Rachel Elizabeth Bastain 4.00% Ordinary

Financials

Year	2014
Net Worth	£9,925
Cash	£6,267
Current Liabilities	£205,382

Accounts

Latest Accounts	30 April 2021 (1 year, 11 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 April 2022 (11 months, 2 weeks ago)
Next Return Due	25 April 2023 (4 weeks from now)

Charges

28 May 2016	Delivered on: 10 June 2016 Persons entitled: Wynperg Investments LTD Classification: A registered charge Particulars: Freedom house 111 bradford road tingley. Outstanding

Filing History

14 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
18 January 2021	Notification of Seyed Masoud Seyed-Jalali as a person with significant control on 1 January 2021 (2 pages)
18 January 2021	Appointment of Mr Seyed Masoud Seyed-Jalali as a director on 1 January 2021 (2 pages)
15 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
20 November 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
28 April 2020	Compulsory strike-off action has been discontinued (1 page)
27 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
8 January 2020	Notification of Amir Karvani Dilmaghani as a person with significant control on 11 April 2019 (2 pages)
12 April 2019	Registered office address changed from Syke House Farm Swillington Lane Swillington Leeds LS26 8BZ England to 28 Donisthorpe Street Leeds LS10 1PL on 12 April 2019 (1 page)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
11 April 2019	Registered office address changed from 68 Thornhill Road Wakefield West Yorkshire WF4 4RU to Syke House Farm Swillington Lane Swillington Leeds LS26 8BZ on 11 April 2019 (1 page)
11 April 2019	Termination of appointment of Jane Elizabeth Bastain as a director on 8 April 2019 (1 page)
11 April 2019	Cessation of Jane Elizabeth Bastain as a person with significant control on 8 April 2019 (1 page)
11 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
18 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
6 June 2017	Satisfaction of charge 084723750001 in full (4 pages)
6 June 2017	Satisfaction of charge 084723750001 in full (4 pages)
21 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 June 2016	Registration of charge 084723750001, created on 28 May 2016 (6 pages)
10 June 2016	Registration of charge 084723750001, created on 28 May 2016 (6 pages)
16 May 2016	Statement of capital following an allotment of shares on 3 April 2016 GBP 100 (4 pages)
16 May 2016	Statement of capital following an allotment of shares on 3 April 2016 GBP 100 (4 pages)
24 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 100 (4 pages)
24 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 100 (4 pages)
15 April 2016	Appointment of Mr Amir Karvani Dilmaghani as a director on 3 April 2016 (2 pages)
15 April 2016	Appointment of Mr Amir Karvani Dilmaghani as a director on 3 April 2016 (2 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 April 2015	Statement of capital following an allotment of shares on 6 April 2014 GBP 25 (3 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 25 (3 pages)
6 April 2015	Statement of capital following an allotment of shares on 6 April 2014 GBP 25 (3 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 25 (3 pages)
6 April 2015	Statement of capital following an allotment of shares on 6 April 2014 GBP 25 (3 pages)
6 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 25 (3 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
29 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (3 pages)
7 May 2013	Termination of appointment of Jonathon Round as a director (1 page)
7 May 2013	Appointment of Mrs Jane Elizabeth Bastain as a director (2 pages)
7 May 2013	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 May 2013 (1 page)
7 May 2013	Termination of appointment of Jonathon Round as a director (1 page)
7 May 2013	Appointment of Mrs Jane Elizabeth Bastain as a director (2 pages)
7 May 2013	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 May 2013 (1 page)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Freedom Developments (WKD) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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