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FRANKS (WEST END) LIMITED

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

Company details

22 CHEYNE WALK, LONDON, NW4 3QJ

FRANKS (WEST END) LIMITED on the map

Company type: Private Limited Company
Company number: 00264204
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.05
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 1999.02.26
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.05.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 20000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, HARFORD MICHAELS, 250 HENDON WAY, LONDON, NW4 3NL
Form type: AD01
Date: 2014.12.08
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA VALERIE FRANKS / 31/05/2010
Form type: CH01
Date: 2010.06.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED SONIA FRANKS
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKS
Form type: 288b
Date: 2009.04.03
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APPOINTMENT TERMINATED SECRETARY ROCHELLE FRANKS
Form type: 288b
Date: 2009.04.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/96 FROM:, 5A ST PANCRAS WAY, LONDON, NW1 0PB
Form type: 287
Date: 1996.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
£2.95
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ALTER MEM AND ARTS 27/02/95
Form type: SRES01
Date: 1995.05.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.02
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REGISTERED OFFICE CHANGED ON 20/12/94 FROM:, 2 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON E18 1DA
Form type: 287
Date: 1994.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.07

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Company directors and board members:

SONIA VALERIE FRANKS (current)
Director, CO DIRECTOR, 2009.04.01
22 CHEYNE WALK HENDON , LONDON
NW4 3QJ
RONALD ARTHUR GEORGE FOSTER (resigned)
Secretary, 1993.07.02 - 1997.11.13
46 ROLL GARDENS GANTS HILL , ILFORD
IG2 6TW, ESSEX
ROCHELLE SUZANNE FRANKS (resigned)
Secretary, ADMINISTRATOR OFFICE MANAGER, 1997.11.13 - 2009.03.31
22 CHEYNE WALK , LONDON
NW4 3QJ
SONIA VALERIE FRANKS (resigned)
Secretary, 1991.05.31 - 1993.07.02
22 CHEYNE WALK HENDON , LONDON
NW4 3QJ
MICHAEL KERNER FRANKS (resigned)
Director, PROPERTY INVESTMENTS, 1991.05.31 - 1998.04.03
22 CHEYNE WALK , LONDON
NW4 3QJ
ROBERT CLIVE FRANKS (resigned)
Director, SALES DIRECTOR, 1998.06.07 - 2009.03.31
22 CHEYNE WALK , HENDON
NW4 3QJ
SONIA VALERIE FRANKS (resigned)
Director, 1991.05.31 - 2007.05.22
22 CHEYNE WALK HENDON , LONDON
NW4 3QJ
Date 2014.06.30 2013.06.30
Fixed Assets £ 1,217,189 - 0.05 % £ 1,217,772
Tangible Fixed Assets £ 1,215,548 - 0.05 % £ 1,216,131
Current Assets £ 110,561 + 99.44 % £ 55,437
Tangible Fixed Assets Depreciation £ 6,153 + 10.47 % £ 5,570
Debtors £ 2,792 + 75.38 % £ 1,592
Shareholder Funds £ 1,206,159 + 4.57 % £ 1,153,470
Profit Loss Account Reserve £ 515,162 + 11.39 % £ 462,473
Revaluation Reserve £ 670,997 £ 670,997
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,206,159 + 4.57 % £ 1,153,470
Total Assets Less Current Liabilities £ 1,206,159 + 4.57 % £ 1,153,470
Net Current Assets Liabilities £ 11,030 - 82.85 % £ 64,302
Creditors Due Within One Year £ 121,591 + 1.55 % £ 119,739
Cash Bank In Hand £ 91,369 + 144.01 % £ 37,445
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,221,701 £ 1,221,701
Investments Fixed Assets £ 1,641 £ 1,641

Companies near to FRANKS (WEST END) ltd.

Information about the Private Limited Company FRANKS (WEST END) 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