Freshways Limited in Acton LONDON

Freshways Limited LONDON

Freshways started in year 1995 as Private Limited Company with registration number 03074551. The Freshways company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 16 Eastman Road. Postal code: W3 7YG. Since Friday 5th February 1999 Freshways Limited is no longer carrying the name Wembley Dairies.

Currently there are 2 directors in the the company, namely Gulbinder N. and Gurminder N.. In addition one secretary - Gulbinder N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Freshways Limited Address / Contact

Office Address	16 Eastman Road
Office Address2	Acton
Town	London
Post code	W3 7YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03074551
Date of Incorporation	Fri, 30th Jun 1995
Industry	Other retail sale of food in specialised stores
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Gulbinder N.

Position: Secretary

Appointed: 19 October 2005

Gulbinder N.

Position: Director

Appointed: 25 August 2000

Gurminder N.

Position: Director

Appointed: 25 August 2000

Balvinder N.

Position: Director

Appointed: 10 February 2010

Resigned: 31 December 2021

Daniel D.

Position: Nominee Director

Appointed: 30 June 1995

Resigned: 30 June 1995

Rajinder N.

Position: Director

Appointed: 30 June 1995

Resigned: 19 October 2005

Balvinder N.

Position: Secretary

Appointed: 30 June 1995

Resigned: 19 October 2005

Betty D.

Position: Nominee Director

Appointed: 30 June 1995

Resigned: 30 June 1995

Daniel D.

Position: Secretary

Appointed: 30 June 1995

Resigned: 30 June 1995

Balvinder N.

Position: Director

Appointed: 30 June 1995

Resigned: 19 October 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Nijjar Holdings Limited from Acton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nijjar Holdings Limited

16 Eastman Road, Acton, London, W3 7YG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03027355
Notified on	26 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wembley Dairies	February 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 1st January 2022 filed on: 14th, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 14th, October 2022	accounts	Free Download (50 pages)
AA	Full accounts data made up to Saturday 2nd January 2021 filed on: 3rd, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 28th December 2019 filed on: 30th, November 2020	accounts	Free Download (28 pages)
AAMD	Amended full accounts for the period to Monday 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 1st, July 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, May 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 2nd July 2008 filed on: 2nd, July 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 29th June 2006 filed on: 29th, June 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 5th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd June 2005 filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 21st, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 21st, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 7th, September 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 7th, September 2003	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return
363a	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return
363a	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 18th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 18th, September 2001	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 6th October 2000 filed on: 6th, October 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 6th October 2000 filed on: 6th, October 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 26th August 1999 filed on: 26th, August 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 26th August 1999 filed on: 26th, August 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 29th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 29th, March 1999	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 7th January 1999 filed on: 7th, January 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 7th January 1999 filed on: 7th, January 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (1 page)
363a	Annual return made up to Sunday 2nd November 1997 filed on: 2nd, November 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Sunday 2nd November 1997 filed on: 2nd, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 1st, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 1st, November 1996	accounts	Free Download (1 page)

Freshways Limited LONDON

Freshways Limited Address / Contact

Company Information / Profile

Company staff

Gulbinder N.

Gulbinder N.

Gurminder N.

Balvinder N.

Daniel D.

Rajinder N.

Balvinder N.

Betty D.

Daniel D.

Balvinder N.

People with significant control

Company previous names

Company filings

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