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FRANPOL PROPERTIES LIMITED

Learn more about FRANPOL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SHELLEY STOCK HUTTER, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

FRANPOL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00917749
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1979.03.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.11.07

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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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 10000
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 15/01/2015
Form type: CH03
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 15/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY FRANKEL-POLLEN / 15/01/2015
Form type: CH01
Date: 2015.01.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 13/01/2010
Form type: CH03
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAENA RACHEL FRANKEL POLLEN / 13/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY FRANKEL-POLLEN / 14/12/2009
Form type: CH01
Date: 2010.01.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
Form type: 225
Date: 2006.11.29
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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DIVISION 30/04/04
Form type: RES13
Date: 2004.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.12
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX HA9 6AX
Form type: 287
Date: 2004.03.25
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
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 31/01/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
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 31/01/02
Form type: AA
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.03
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, C/O REED TAYLOR, 1 TYBURN LANE, HARROW, MIDDLESEX, HA1 3AG
Form type: 287
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.03

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Company directors and board members:

RAENA RACHEL FRANKEL POLLEN (current)
Secretary, 1998.05.22
C/O SHELLEY STOCK HUTTER 7-10 CHANDOS STREET , LONDON
W1G 9DQ
RAENA RACHEL FRANKEL POLLEN (current)
Director, SECRETARY, 1991.12.29
C/O SHELLEY STOCK HUTTER 7-10 CHANDOS STREET , LONDON
W1G 9DQ
NICHOLAS ANTHONY FRANKEL-POLLEN (current)
Director, COMPANY DIRECTOR, 1999.12.22
C/O SHELLEY STOCK HUTTER 7-10 CHANDOS STREET , LONDON
W1G 9DQ
CAROLINE LENA FRANKEL-POLLEN (resigned)
Secretary, 1991.12.29 - 1998.05.21
STAMENS CHURCH LANE , PINNER
HA5 3AA, MIDDLESEX
CAROLINE LENA FRANKEL-POLLEN (resigned)
Director, 1991.12.29 - 1998.05.21
STAMENS CHURCH LANE , PINNER
HA5 3AA, MIDDLESEX
HAROLD FRANKEL-POLLEN (resigned)
Director, 1991.12.29 - 2002.01.14
QUEENSMOUNT RESIDENTIAL HOME 18 QUEENS PARK WEST DRIVE , BOURNEMOUTH
BH8 9DA, DORSET
Date 2014.06.30
Current Assets £ 71,580
Debtors £ 1,580
Shareholder Funds £ 151,596
Profit Loss Account Reserve £ 39,486
Revaluation Reserve £ 102,110
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 151,596
Net Current Assets Liabilities £ 1,596
Creditors Due Within One Year £ 69,984
Cash Bank In Hand £ 70,000
Share Capital Allotted Called Up Paid £ 3,050
Number Shares Allotted 3050 Ordinary 39C39 Shares of £1 each

Companies near to FRANPOL PROPERTIES ltd.

Information about the Private Limited Company FRANPOL PROPERTIES 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: 2016.06.17. Reload the data