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FRISH PROPERTIES LIMITED

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

Company details

34 QUEEN ANNE STREET, LONDON, W1G 8HE

FRISH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01120803
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.02
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.14
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1995.07.28

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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PREVSHO FROM 31/12/2012 TO 31/03/2012
Form type: AA01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, 4 CHANDOS STREET, LONDON, W1A 3BQ
Form type: AD01
Date: 2012.05.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES GAVIN / 28/02/2010
Form type: CH01
Date: 2010.05.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURICE FISHMAN
Form type: 288b
Date: 2009.03.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/93 FROM:, 77 WIMPOLE STREET, LONDON, W1A 3BQ
Form type: 287
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.27

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Company directors and board members:

ANDREW DANIEL FISHMAN (current)
Secretary, 1992.02.28
3 FLORIDA CLOSE , BUSHEY HEATH
WD23 1ET, HERTFORDSHIRE
ANDREW DANIEL FISHMAN (current)
Director, SOLICITOR, 1992.02.28
3 FLORIDA CLOSE , BUSHEY HEATH
WD23 1ET, HERTFORDSHIRE
FRANCES GAVIN (current)
Director, COMPANY DIRECTOR, 1992.02.28
49 BEAUMONT ROAD , PURLEY
CR8 2EJ, SURREY
MAURICE FISHMAN (resigned)
Director, MEDICAL PRACTITIONER, 1992.02.28 - 2008.09.17
FOURTH HOUSE 5 BEECHWOOD LANE , WARLINGHAM
CR6 9LT, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 120,000
Current Assets £ 63,849
Debtors £ 21,211
Shareholder Funds £ 142,745
Profit Loss Account Reserve £ 71,615
Revaluation Reserve £ 71,030
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 142,745
Net Current Assets Liabilities £ 22,745
Creditors Due Within One Year £ 41,104
Cash Bank In Hand £ 42,638
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 120,000

Companies near to FRISH PROPERTIES ltd.

Information about the Private Limited Company FRISH 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: 2016.07.24. Reload the data