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FRANKS (GOLDERS GREEN) LIMITED

Learn more about FRANKS (GOLDERS GREEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB

FRANKS (GOLDERS GREEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00264203
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.05
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.02
next due date: 2016.11.05
overdue: NO
last made update: 2015.02.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

List of company documents:

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06/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.01
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 20000
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05/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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06/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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06/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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06/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, C/O CHANTREY VELLACOTT DFK LLP, CORINTHIAN HOUSE 17 LANSDOWNE ROAD, CROYDON, CR0 2BX, UNITED KINGDOM
Form type: AD01
Date: 2010.11.25
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06/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, C/O C/O, CHANTREY BELLACOTT DFK LLP, CHANTREY BELLACOTT DFK LLP, CORINTHIAN HOUSE 17 LANSDOWNE ROAD, CROYDON, SURREY, CR0 2BX
Form type: AD01
Date: 2010.07.07
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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06/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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06/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHELDON / 27/03/2008
Form type: 288c
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR MADELAINE SHELDON
Form type: 288b
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR HAZEL SHELDON
Form type: 288b
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR MAURICE SHELDON
Form type: 288b
Date: 2008.06.04
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 72-74 GOLDERS GREEN ROAD, GOLDERS GREEN, LONDON, NW11 8LP
Form type: 287
Date: 2008.02.25
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FULL ACCOUNTS MADE UP TO 06/02/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 06/02/06
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
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FULL ACCOUNTS MADE UP TO 06/02/05
Form type: AA
Date: 2005.08.03
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FULL ACCOUNTS MADE UP TO 08/02/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/02
Form type: AA
Date: 2002.06.13
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FULL ACCOUNTS MADE UP TO 04/02/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
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FULL ACCOUNTS MADE UP TO 06/02/00
Form type: AA
Date: 2000.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.13
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 07/02/99
Form type: AA
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 08/02/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 04/02/96
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/02/95
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.16

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Company directors and board members:

SUSAN DIANE FREEDMAN (current)
Secretary, COMPANY DIRECTOR, 1993.12.03
38 SILVERSTON WAY , STANMORE
HA7 4HR, MIDDLESEX
SUSAN DIANE FREEDMAN (current)
Director, COMPANY DIRECTOR, 1991.04.27
38 SILVERSTON WAY , STANMORE
HA7 4HR, MIDDLESEX
STEPHEN SHELDON (current)
Director, COMPANY DIRECTOR, 1991.04.27
16 LITTLE POTTERS , BUSHEY
WD23 4QT, HERTFORDSHIRE
MAURICE SHELDON (resigned)
Secretary, 1991.04.06 - 1993.12.03
FLAT 9 ELIZABETHAN COURT 110/112 HENDON LANE FINCHLEY , LONDON
N3 3SU
PHILIP FRANKS (resigned)
Director, RETAILER OF LADIES WEAR, 1991.04.27 - 1993.12.03
PHILBY,14 ARMITAGE ROAD GOLDERS GREEN , LONDON
NW11 8RA
HAZEL ANNE SHELDON (resigned)
Director, RETAILER OF LADIES WEAR, 1991.04.27 - 2008.04.05
FLAT 9 ELIZABETHAN COURT 110 HENDON LANE FINCHLEY , LONDON
N3 3SU
MADELAINE GAIL SHELDON (resigned)
Director, ASSISTANT BUYER, 1991.04.27 - 2008.04.05
16 LITTLE POTTERS , BUSHEY
WD23 4QT, HERTFORDSHIRE
MAURICE SHELDON (resigned)
Director, RETAILER OF LADIES WEAR, 1991.04.27 - 2008.04.05
FLAT 9 ELIZABETHAN COURT 110/112 HENDON LANE FINCHLEY , LONDON
N3 3SU
Date 2014.02.05 2013.02.05
Fixed Assets £ 2,066 - 66 % £ 6,077
Current Assets £ 17,982 - 1.05 % £ 18,173
Debtors £ 17,982 - 1.05 % £ 18,173
Shareholder Funds £ 20,047 - 17.33 % £ 24,249
Profit Loss Account Reserve £ 47 - 98.89 % £ 4,249
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 20,047 - 17.33 % £ 24,249
Total Assets Less Current Liabilities £ 20,047 - 17.33 % £ 24,249
Net Current Assets Liabilities £ 17,981 - 1.05 % £ 18,172
Creditors Due Within One Year £ 1 £ 1
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Investments Fixed Assets £ 2,066 - 66 % £ 6,077

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Information about the Private Limited Company FRANKS (GOLDERS GREEN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data