J. Frankau & Company Limited

Company Name	J. Frankau & Company Limited
Directors	Philip John Hambidge and Jemma Kate Natasha Freeman
Company Status	Active
Company Number	00084385
Category	Private Limited Company
Incorporation Date	26 April 1905(118 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip John Hambidge
Nationality	British
Status	Current
Appointed	28 September 1992(87 years, 5 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Mr Philip John Hambidge
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 1997(92 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Ms Jemma Kate Natasha Freeman
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(111 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16-19 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr David Arthur John Baxter
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(87 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 23 December 2007)
Role	Cigar Merchant
Correspondence Address	3 Carrington Place Esher Park Avenue Esher Surrey KT10 9SF

Director Name	Mr Simon George Chase
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(87 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 19 April 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	12 Moore Park Road London SW6 2JS

Director Name	Mr Nicholas Donald James Freeman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(87 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	29 Egerton Terrace London SW3 2BU

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(87 years, 5 months after company formation)
Appointment Duration	24 years (resigned 06 October 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Contact

Website	cigars.co.uk

Location

Registered Address	16-19 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5k at £5	J. Frankau Holdings LTD 71.33% Ordinary
2k at £5	J. Frankau Holdings LTD 28.53% Deferred
5k at £0.01	J. Frankau Holdings LTD 0.14% Ordinary Preferred

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2022 (9 months, 1 week ago)
Next Return Due	11 September 2023 (3 months from now)

Filing History

8 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
27 August 2021	Full accounts made up to 31 December 2020 (13 pages)
5 October 2020	Full accounts made up to 31 December 2019 (11 pages)
22 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (11 pages)
6 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 December 2017 (11 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
5 September 2017	Notification of J.Frankau Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
5 September 2017	Notification of J.Frankau Holdings Limited as a person with significant control on 6 April 2016 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (11 pages)
14 June 2017	Full accounts made up to 31 December 2016 (11 pages)
17 October 2016	Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages)
17 October 2016	Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
17 October 2016	Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages)
17 October 2016	Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
26 June 2016	Full accounts made up to 31 December 2015 (11 pages)
26 June 2016	Full accounts made up to 31 December 2015 (11 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 35,050 (6 pages)
23 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 35,050 (6 pages)
30 June 2015	Full accounts made up to 31 December 2014 (10 pages)
30 June 2015	Full accounts made up to 31 December 2014 (10 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 35,050 (6 pages)
23 September 2014	Registered office address changed from Hurlingham Business Park Sulivan Rd London SW6 3DU to 16-19 Hurlingham Business Park Sulivan Road London SW6 3DU on 23 September 2014 (1 page)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 35,050 (6 pages)
23 September 2014	Registered office address changed from Hurlingham Business Park Sulivan Rd London SW6 3DU to 16-19 Hurlingham Business Park Sulivan Road London SW6 3DU on 23 September 2014 (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (10 pages)
30 June 2014	Full accounts made up to 31 December 2013 (10 pages)
30 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 35,050 (6 pages)
30 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 35,050 (6 pages)
21 June 2013	Full accounts made up to 31 December 2012 (10 pages)
21 June 2013	Full accounts made up to 31 December 2012 (10 pages)
9 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
16 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Full accounts made up to 31 December 2010 (9 pages)
2 September 2011	Full accounts made up to 31 December 2010 (9 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Mr David Gwynder Lewis on 28 August 2010 (2 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Mr David Gwynder Lewis on 28 August 2010 (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (9 pages)
19 May 2010	Full accounts made up to 31 December 2009 (9 pages)
12 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
26 August 2009	Full accounts made up to 31 December 2008 (9 pages)
26 August 2009	Full accounts made up to 31 December 2008 (9 pages)
2 May 2009	Appointment terminated director simon chase (2 pages)
2 May 2009	Appointment terminated director simon chase (2 pages)
27 November 2008	Return made up to 28/08/08; full list of members (6 pages)
27 November 2008	Return made up to 28/08/08; full list of members (6 pages)
3 October 2008	Full accounts made up to 31 December 2007 (9 pages)
3 October 2008	Full accounts made up to 31 December 2007 (9 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
23 October 2007	Return made up to 28/08/07; no change of members (8 pages)
23 October 2007	Return made up to 28/08/07; no change of members (8 pages)
21 September 2007	Full accounts made up to 31 December 2006 (9 pages)
21 September 2007	Full accounts made up to 31 December 2006 (9 pages)
26 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2006	Full accounts made up to 31 December 2005 (9 pages)
21 July 2006	Full accounts made up to 31 December 2005 (9 pages)
22 September 2005	Return made up to 28/08/05; full list of members (8 pages)
22 September 2005	Return made up to 28/08/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 31 December 2004 (9 pages)
2 August 2005	Full accounts made up to 31 December 2004 (9 pages)
21 September 2004	Return made up to 28/08/04; full list of members (8 pages)
21 September 2004	Return made up to 28/08/04; full list of members (8 pages)
15 July 2004	Full accounts made up to 31 December 2003 (9 pages)
15 July 2004	Full accounts made up to 31 December 2003 (9 pages)
17 November 2003	Return made up to 28/08/03; full list of members (8 pages)
17 November 2003	Return made up to 28/08/03; full list of members (8 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
9 September 2002	Return made up to 28/08/02; full list of members (8 pages)
9 September 2002	Return made up to 28/08/02; full list of members (8 pages)
29 July 2002	Full accounts made up to 31 December 2001 (8 pages)
29 July 2002	Full accounts made up to 31 December 2001 (8 pages)
31 August 2001	Return made up to 28/08/01; full list of members (7 pages)
31 August 2001	Return made up to 28/08/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (9 pages)
2 August 2001	Full accounts made up to 31 December 2000 (9 pages)
10 October 2000	Return made up to 28/08/00; full list of members (7 pages)
10 October 2000	Return made up to 28/08/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (8 pages)
18 September 2000	Full accounts made up to 31 December 1999 (8 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1999	Return made up to 28/08/99; no change of members (12 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1999	Return made up to 28/08/99; no change of members (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1998	Return made up to 28/08/98; no change of members (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1998	Return made up to 28/08/98; no change of members (12 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
16 October 1997	Return made up to 28/08/97; full list of members (11 pages)
16 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 October 1997	Return made up to 28/08/97; full list of members (11 pages)
16 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 October 1996	Return made up to 28/08/96; no change of members (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (8 pages)
3 October 1996	Return made up to 28/08/96; no change of members (9 pages)
22 September 1995	Return made up to 28/08/95; no change of members (10 pages)
22 September 1995	Full accounts made up to 31 December 1994 (8 pages)
22 September 1995	Return made up to 28/08/95; no change of members (10 pages)
22 September 1995	Full accounts made up to 31 December 1994 (8 pages)

J. Frankau & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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