Franco-Britannic Properties Limited

Company Name	Franco-Britannic Properties Limited
Company Status	Active
Company Number	00282821
Category	Private Limited Company
Incorporation Date	19 December 1933(90 years, 5 months ago)
Previous Name	Franco-Britannic Autos Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Josette Sleator
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Current
Appointed	17 July 1991(57 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired
Country of Residence	Switzerland
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Director Name	Richard Walter Sleator
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	04 August 2004(70 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Business Manager
Country of Residence	France
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Director Name	Ms Alexandra Anne Sleator
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(70 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Eexecutive Coach
Country of Residence	Switzerland
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Secretary Name	Ms Alexandra Anne Sleator
Status	Current
Appointed	28 June 2017(83 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Director Name	Mrs Marguerite Georgette Sleator
Date of Birth	January 1907 (Born 117 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 1991(57 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	45 Boulevard Du Commandant Charcot Neuilly Sur Seine Foreign

Director Name	Mr Richard John Mowbray Crawt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(57 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 28 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leysters Chapel Lane Twineham Green Haywards Heath West Sussex RH17 5NN

Director Name	Mr Donald Henri Noel Sleator
Date of Birth	December 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 1991(57 years, 7 months after company formation)
Appointment Duration	32 years, 3 months (resigned 11 October 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Secretary Name	Mr Richard John Mowbray Crawt
Nationality	British
Status	Resigned
Appointed	17 July 1991(57 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Leysters Chapel Lane Twineham Green Haywards Heath West Sussex RH17 5NN

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.5k at £1	Josette Sleator 45.46% Ordinary
3.5k at £1	Mr Donald Henri Noel Sleator 45.45% Ordinary
3.5k at £0.1	Mr Donald Henri Noel Sleator 4.57% Deferred
3.5k at £0.1	Josette Sleator 4.52% Deferred

Financials

Year	2014
Turnover	£393,493
Gross Profit	£301,328
Net Worth	£88,875
Cash	£4,770
Current Liabilities	£544,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

15 January 2024	Termination of appointment of Donald Henri Noel Sleator as a director on 11 October 2023 (1 page)
16 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
12 July 2023	Director's details changed for Mr Donald Henri Noel Sleator on 3 July 2023 (2 pages)
12 July 2023	Secretary's details changed for Ms Alexandra Anne Sleator on 3 July 2023 (1 page)
12 July 2023	Change of details for Mr Donald Henri Noel Sleator as a person with significant control on 3 July 2023 (2 pages)
12 July 2023	Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 2nd Floor 9 Chapel Place London EC2A 3DQ on 12 July 2023 (1 page)
12 July 2023	Director's details changed for Ms Alexandra Anne Sleator on 3 July 2023 (2 pages)
12 July 2023	Director's details changed for Richard Walter Sleator on 3 July 2023 (2 pages)
12 July 2023	Change of details for Mrs Josette Sleator as a person with significant control on 3 July 2023 (2 pages)
12 July 2023	Director's details changed for Mrs Josette Sleator on 3 July 2023 (2 pages)
4 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
26 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
20 January 2021	Registered office address changed from 22a St James's Square St. James's Square London SW1Y 4JH England to 22a St. James's Square London SW1Y 4JH on 20 January 2021 (1 page)
20 January 2021	Registered office address changed from 22/23 Old Burlington Street London W1S 2JJ England to 22a St James's Square St. James's Square London SW1Y 4JH on 20 January 2021 (1 page)
10 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
30 June 2020	Registered office address changed from 28 Bruton Street London W1J 6QW England to 22/23 Old Burlington Street London W1S 2JJ on 30 June 2020 (1 page)
20 January 2020	Registered office address changed from 28 Thornfield Road London W12 8JQ United Kingdom to 28 Bruton Street London W1J 6QW on 20 January 2020 (1 page)
20 January 2020	Director's details changed for Alexandra Anne Sleator on 13 January 2020 (2 pages)
20 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 July 2018	Change of details for Mrs Josette Sleator as a person with significant control on 12 February 2018 (2 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
18 July 2018	Change of details for Mrs Josette Sleator as a person with significant control on 12 February 2018 (2 pages)
18 July 2018	Change of details for Mr Donald Henri Noel Sleator as a person with significant control on 12 February 2018 (2 pages)
22 January 2018	Resolutions RES13 ‐ Company secretary/financial director appointed 15/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 January 2018	Purchase of own shares. (3 pages)
11 January 2018	Cancellation of shares. Statement of capital on 7 December 2017 GBP 704.3 (4 pages)
27 December 2017	Second filing of Confirmation Statement dated 18/07/2016 (6 pages)
27 July 2017	Director's details changed for Alexandra Anne Sleator on 1 February 2012 (2 pages)
27 July 2017	Director's details changed for Alexandra Anne Sleator on 1 February 2012 (2 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 July 2017	Director's details changed for Richard Walter Sleator on 1 November 2009 (2 pages)
26 July 2017	Director's details changed for Mrs Josette Sleator on 4 December 2009 (2 pages)
26 July 2017	Director's details changed for Mr Donald Henri Noel Sleator on 4 December 2009 (2 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Change of details for Mr Donald Henri Noel Sleator as a person with significant control on 4 December 2016 (2 pages)
26 July 2017	Change of details for Mrs Josette Sleator as a person with significant control on 4 December 2016 (2 pages)
26 July 2017	Director's details changed for Mrs Josette Sleator on 4 December 2009 (2 pages)
26 July 2017	Director's details changed for Richard Walter Sleator on 1 November 2009 (2 pages)
26 July 2017	Director's details changed for Mr Donald Henri Noel Sleator on 4 December 2009 (2 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 July 2017	Change of details for Mr Donald Henri Noel Sleator as a person with significant control on 4 December 2016 (2 pages)
26 July 2017	Change of details for Mrs Josette Sleator as a person with significant control on 4 December 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 June 2017	Termination of appointment of Richard John Mowbray Crawt as a director on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Richard John Mowbray Crawt as a director on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Richard John Mowbray Crawt as a secretary on 28 June 2017 (1 page)
28 June 2017	Appointment of Ms Alexandra Anne Sleator as a secretary on 28 June 2017 (2 pages)
28 June 2017	Registered office address changed from 165 Dyke Road Ridgeland House Brighton BN3 1TL United Kingdom to 28 Thornfield Road London W12 8JQ on 28 June 2017 (1 page)
28 June 2017	Appointment of Ms Alexandra Anne Sleator as a secretary on 28 June 2017 (2 pages)
28 June 2017	Registered office address changed from 165 Dyke Road Ridgeland House Brighton BN3 1TL United Kingdom to 28 Thornfield Road London W12 8JQ on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Richard John Mowbray Crawt as a secretary on 28 June 2017 (1 page)
29 March 2017	Registered office address changed from 96 Church Street Brighton BN1 1UJ England to 165 Dyke Road Ridgeland House Brighton BN3 1TL on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 96 Church Street Brighton BN1 1UJ England to 165 Dyke Road Ridgeland House Brighton BN3 1TL on 29 March 2017 (1 page)
8 March 2017	Registered office address changed from C/O Deam Wilson Llp Ridgeland House 165 Dyke Road Brighton BN3 1TL to 96 Church Street Brighton BN1 1UJ on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from C/O Deam Wilson Llp Ridgeland House 165 Dyke Road Brighton BN3 1TL to 96 Church Street Brighton BN1 1UJ on 8 March 2017 (1 page)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
28 July 2016	18/07/16 Statement of Capital gbp 7747.30 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/12/2017 (7 pages)
15 December 2015	Registered office address changed from 96 Church Street Brighton East Sussex BN1 1UJ to C/O Deam Wilson Llp Ridgeland House 165 Dyke Road Brighton BN3 1TL on 15 December 2015 (2 pages)
15 December 2015	Registered office address changed from 96 Church Street Brighton East Sussex BN1 1UJ to C/O Deam Wilson Llp Ridgeland House 165 Dyke Road Brighton BN3 1TL on 15 December 2015 (2 pages)
16 November 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
16 November 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
19 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,747.3 (9 pages)
19 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,747.3 (9 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 7,747.3 (9 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 7,747.3 (9 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 7,747.3 (9 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 7,747.3 (9 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
18 January 2012	Registered office address changed from 7 the Drive Hove East Sussex BN3 3JS on 18 January 2012 (2 pages)
18 January 2012	Registered office address changed from 7 the Drive Hove East Sussex BN3 3JS on 18 January 2012 (2 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
17 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 August 2010	Director's details changed for Mrs Josette Sleator on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Richard John Mowbray Crawt on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Josette Sleator on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Richard Walter Sleator on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Alexandra Anne Sleator on 18 July 2010 (2 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Director's details changed for Mr Richard John Mowbray Crawt on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Richard Walter Sleator on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Donald Henri Noel Sleator on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Alexandra Anne Sleator on 18 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Donald Henri Noel Sleator on 18 July 2010 (2 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (9 pages)
16 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 August 2009	Return made up to 18/07/09; full list of members (5 pages)
10 August 2009	Return made up to 18/07/09; full list of members (5 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
5 August 2008	Return made up to 18/07/08; full list of members (5 pages)
5 August 2008	Return made up to 18/07/08; full list of members (5 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Return made up to 18/07/07; no change of members (8 pages)
31 July 2007	Return made up to 18/07/07; no change of members (8 pages)
18 August 2006	Return made up to 18/07/06; full list of members (8 pages)
18 August 2006	Return made up to 18/07/06; full list of members (8 pages)
16 August 2006	Full accounts made up to 31 December 2005 (12 pages)
16 August 2006	Full accounts made up to 31 December 2005 (12 pages)
29 July 2005	Full accounts made up to 31 December 2004 (13 pages)
29 July 2005	Return made up to 18/07/05; full list of members (8 pages)
29 July 2005	Full accounts made up to 31 December 2004 (13 pages)
29 July 2005	Return made up to 18/07/05; full list of members (8 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
20 August 2004	Full accounts made up to 31 December 2003 (13 pages)
20 August 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
12 August 2004	Return made up to 18/07/04; full list of members (7 pages)
31 July 2003	Full accounts made up to 31 December 2002 (13 pages)
31 July 2003	Full accounts made up to 31 December 2002 (13 pages)
27 July 2003	Return made up to 18/07/03; full list of members (7 pages)
27 July 2003	Return made up to 18/07/03; full list of members (7 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
26 July 2002	Return made up to 18/07/02; full list of members (7 pages)
26 July 2002	Return made up to 18/07/02; full list of members (7 pages)
25 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (13 pages)
30 August 2000	Full accounts made up to 31 December 1999 (13 pages)
30 August 2000	Full accounts made up to 31 December 1999 (13 pages)
10 August 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
10 August 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
25 October 1999	Registered office changed on 25/10/99 from: claremont crawt 4 queen square brighton east sussex (1 page)
25 October 1999	Registered office changed on 25/10/99 from: claremont crawt 4 queen square brighton east sussex (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
23 August 1999	Return made up to 18/07/99; no change of members (4 pages)
23 August 1999	Return made up to 18/07/99; no change of members (4 pages)
4 September 1998	Full accounts made up to 31 December 1997 (13 pages)
4 September 1998	Full accounts made up to 31 December 1997 (13 pages)
10 August 1998	Return made up to 18/07/98; full list of members (6 pages)
10 August 1998	Return made up to 18/07/98; full list of members (6 pages)
5 September 1997	Return made up to 18/07/97; no change of members (4 pages)
5 September 1997	Return made up to 18/07/97; no change of members (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1997	Full accounts made up to 31 December 1996 (13 pages)
12 August 1996	Return made up to 18/07/96; no change of members (4 pages)
12 August 1996	Return made up to 18/07/96; no change of members (4 pages)
12 August 1996	Full accounts made up to 31 December 1995 (12 pages)
12 August 1996	Full accounts made up to 31 December 1995 (12 pages)
4 September 1995	Return made up to 18/07/95; full list of members (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (13 pages)
4 September 1995	Full accounts made up to 31 December 1994 (13 pages)
4 September 1995	Return made up to 18/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
4 October 1994	Return made up to 18/07/94; no change of members (4 pages)
4 October 1994	Return made up to 18/07/94; no change of members (4 pages)
5 August 1993	Return made up to 18/07/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/08/93 (4 pages)
5 August 1993	Return made up to 18/07/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/08/93 (4 pages)
19 August 1992	Return made up to 18/07/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 1992	Return made up to 18/07/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 November 1991	Return made up to 17/07/91; no change of members (6 pages)
15 November 1991	Return made up to 17/07/91; no change of members (6 pages)
9 November 1990	Return made up to 17/07/90; no change of members (6 pages)
9 November 1990	Return made up to 17/07/90; no change of members (6 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 November 1989	Return made up to 18/07/89; full list of members (6 pages)
28 November 1989	Return made up to 18/07/89; full list of members (6 pages)

Franco-Britannic Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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