L. Frumkin & Co. Limited

Company Name	L. Frumkin & Co. Limited
Directors	June Marion Gordon and Susan Ruth Duboff
Company Status	Active
Company Number	00375674
Category	Private Limited Company
Incorporation Date	21 August 1942(81 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs June Marion Gordon
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(49 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Manor House Drive London NW6 7DF

Secretary Name	Mrs Susan Ruth Duboff
Nationality	British
Status	Current
Appointed	20 December 2002(60 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Linden Lea London N2 0RQ

Director Name	Mrs Susan Ruth Duboff
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(65 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Linden Lea London N2 0RQ

Director Name	Samuel Aaron Frumkin
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 May 1998)
Role	Wine Merchant
Correspondence Address	26 Manor House Drive London NW6 7DF

Secretary Name	Samuel Aaron Frumkin
Nationality	British
Status	Resigned
Appointed	31 December 1991(49 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	26 Manor House Drive London NW6 7DF

Secretary Name	Philip Gordon
Nationality	British
Status	Resigned
Appointed	29 April 1998(55 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	26 Manor House Drive London Nw6

Location

Registered Address	40 Linden Lea London N2 0RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4k at £1	Susan Duboff 80.00% Ordinary
996 at £1	June Marion Gordon 19.92% Ordinary
4 at £1	June Marion Gordon 0.08% Founder

Financials

Year	2014
Net Worth	£2,023,247
Cash	£576,879

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

17 June 1964	Delivered on: 18 June 1964 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due etc n/e sterling pounds 13,000. Particulars: 162 and 164 commercial road E.1. Outstanding
13 August 1959	Delivered on: 14 August 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. not exceeding sterling pounds 16,000. Particulars: 66 great titchfield st. St marylebone, london.trade and other fixtures goodwill of business and licence. Outstanding
14 November 1958	Delivered on: 17 November 1958 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: All moneys due etc not exceeding sterling pounds 2000. Particulars: 152 cannon st. Stepney, london. T/n ln 163633. Outstanding
12 February 1952	Delivered on: 28 February 1952 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge. Secured details: All moneys due etc. not exceeding sterling pounds 2050. Particulars: F/H property k/a "orthes" avenue gardens, cliftonville, margate, kent. Outstanding
6 March 1945	Delivered on: 15 March 1945 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due to the bank not exceeding sterling pounds 1450. Particulars: "Orthes" ave. Gardens, cliftonville, margate, kent. Outstanding
15 December 1944	Delivered on: 4 January 1945 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due not exceeding Â£1,450. Particulars: "Orthes", ave. Gardens, cliftonville, margate, kent. Outstanding

Filing History

31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 5,000 (6 pages)
24 November 2015	Registered office address changed from 26 Manor House Drive Brondesbury Park London NW6 7DF to 40 Linden Lea London N2 0RQ on 24 November 2015 (1 page)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 5,000 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 5,000 (7 pages)
5 March 2014	Register(s) moved to registered office address (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
10 January 2011	Register inspection address has been changed (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 January 2010	Director's details changed for Mrs Susan Ruth Duboff on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for June Marion Gordon on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for June Marion Gordon on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Susan Ruth Duboff on 1 October 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Director's change of particulars / june gordon / 01/01/2008 (1 page)
5 February 2009	Director's change of particulars / june gordon / 01/01/2008 (1 page)
12 May 2008	Partial exemption accounts made up to 30 June 2007 (6 pages)
20 March 2008	Director appointed mrs susan ruth duboff (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
7 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 31/12/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 October 2000	Registered office changed on 16/10/00 from: flat 24 22 park cres london W1 (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
18 February 1984	Accounts made up to 30 June 1982 (4 pages)

L. Frumkin & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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