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L. FRUMKIN & CO. LIMITED

Learn more about L. FRUMKIN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 LINDEN LEA, LONDON, ENGLAND, N2 0RQ

L. FRUMKIN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00375674
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.21
last member list: 2016.01.10
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: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1945.01.04
LLOYDS BANK PLC
CHARGE - Outstanding on 1945.03.15
LLOYDS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1952.02.28
LLOYDS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1958.11.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1959.08.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1964.06.18

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.07
Form type: LATEST SOC
Document description: 07/02/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 26 MANOR HOUSE DRIVE, BRONDESBURY PARK, LONDON, NW6 7DF
Form type: AD01
Date: 2015.11.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.28
£2.95
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD04
Date: 2014.03.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARION GORDON / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTH DUBOFF / 01/10/2009
Form type: CH01
Date: 2010.01.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE GORDON / 01/01/2008
Form type: 288c
Date: 2009.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE GORDON / 01/01/2008
Form type: 288c
Date: 2009.02.05
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30/06/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.05.12
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DIRECTOR APPOINTED MRS SUSAN RUTH DUBOFF
Form type: 288a
Date: 2008.03.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM:, FLAT 24, 22 PARK CRES, LONDON, W1
Form type: 287
Date: 2000.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

SUSAN RUTH DUBOFF (current)
Secretary, 2002.12.20
40 LINDEN LEA , LONDON
N2 0RQ
ENGLAND
SUSAN RUTH DUBOFF (current)
Director, 2008.03.20
40 LINDEN LEA , LONDON
N2 0RQ
ENGLAND
JUNE MARION GORDON (current)
Director, COMPANY DIRECTOR, 1991.12.31
26 MANOR HOUSE DRIVE , LONDON
NW6 7DF
SAMUEL AARON FRUMKIN (resigned)
Secretary, 1991.12.31 - 1998.04.29
26 MANOR HOUSE DRIVE , LONDON
NW6 7DF
PHILIP GORDON (resigned)
Secretary, 1998.04.29 - 2002.12.20
26 MANOR HOUSE DRIVE , LONDON
NW6
SAMUEL AARON FRUMKIN (resigned)
Director, WINE MERCHANT, 1991.12.31 - 1998.05.27
26 MANOR HOUSE DRIVE , LONDON
NW6 7DF
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,210,396 + 0.05 % £ 1,209,790
Tangible Fixed Assets £ 2,396 + 33.85 % £ 1,790
Current Assets £ 952,177 - 1.51 % £ 966,787
Tangible Fixed Assets Depreciation £ 5,673 + 16.39 % £ 4,874
Debtors £ 363,169 + 22.65 % £ 296,104
Shareholder Funds £ 2,066,498 + 0.99 % £ 2,046,147
Profit Loss Account Reserve £ 890,432 + 2.34 % £ 870,081
Revaluation Reserve £ 1,171,066 £ 1,171,066
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,066,498 + 0.99 % £ 2,046,147
Total Assets Less Current Liabilities £ 2,066,498 + 0.99 % £ 2,046,147
Net Current Assets Liabilities £ 856,102 + 2.36 % £ 836,357
Creditors Due Within One Year £ 96,075 - 26.34 % £ 130,430
Cash Bank In Hand £ 589,008 - 12.18 % £ 670,683
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Founder shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,069 + 21.08 % £ 6,664
Investments Fixed Assets £ 1,208,000 £ 1,208,000

Companies near to L. FRUMKIN & CO. ltd.

Information about the Private Limited Company L. FRUMKIN & CO. 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: 2016.04.29. Reload the data