Franpol Properties Limited

Company Name	Franpol Properties Limited
Company Status	Active
Company Number	00917749
Category	Private Limited Company
Incorporation Date	10 October 1967(56 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Anthony Frankel-Pollen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 December 1999(32 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Simon Frankel-Pollen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mrs Lisa Southern
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Caroline Lena Frankel-Pollen
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Stamens Church Lane Pinner Middlesex HA5 3AA

Director Name	Harold Frankel-Pollen
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 2 months after company formation)
Appointment Duration	10 years (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Queensmount Residential Home 18 Queens Park West Drive Bournemouth Dorset BH8 9DA

Director Name	Raena Rachel Frankel Pollen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 2 months after company formation)
Appointment Duration	28 years, 10 months (resigned 05 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ

Secretary Name	Caroline Lena Frankel-Pollen
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Stamens Church Lane Pinner Middlesex HA5 3AA

Secretary Name	Raena Rachel Frankel Pollen
Nationality	British
Status	Resigned
Appointed	22 May 1998(30 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ

Director Name	Mr Daniel Frankel-Pollen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2020(53 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Mr Nicholas Anthony Frankel-pollen 49.90% Ordinary A
300 at £1	Mr Daniel Frankel-pollen 3.00% Ordinary B
300 at £1	Mr Simon Frankel-pollen 3.00% Ordinary B
300 at £1	Mrs Lisa Southern 3.00% Ordinary B
1.1k at £1	Mrs Raena Rachel Frankel-pollen 10.60% Ordinary B
1k at £1	Mr Daniel Frankel-pollen 10.17% Ordinary C
1k at £1	Mr Simon Frankel-pollen 10.17% Ordinary C
1k at £1	Mrs Lisa Southern 10.16% Ordinary C

Financials

Year	2014
Net Worth	£170,143
Cash	£89,055
Current Liabilities	£70,448

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Charges

1 November 1984	Delivered on: 8 November 1984 Satisfied on: 14 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 high street pinner london borough of harrow. Fully Satisfied
1 November 1984	Delivered on: 7 November 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 February 1979	Delivered on: 2 March 1979 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 8, high street, pinner, middlesex. Outstanding

Filing History

13 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
1 January 2024	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 1 January 2024 (1 page)
20 December 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
25 February 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
6 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
7 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
22 December 2021	Director's details changed for Mr Simon Frankel-Pollen on 21 December 2021 (2 pages)
7 October 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
8 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
28 December 2020	Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 28 December 2020 (2 pages)
21 December 2020	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 December 2020 (1 page)
3 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
3 December 2020	Termination of appointment of Daniel Frankel-Pollen as a director on 27 November 2020 (1 page)
20 November 2020	Termination of appointment of Raena Rachel Frankel Pollen as a director on 5 November 2020 (1 page)
20 November 2020	Termination of appointment of Raena Rachel Frankel Pollen as a secretary on 5 November 2020 (1 page)
19 November 2020	Appointment of Mrs Lisa Southern as a director on 5 November 2020 (2 pages)
19 November 2020	Appointment of Mr Simon Frankel-Pollen as a director on 5 November 2020 (2 pages)
19 November 2020	Appointment of Mr Daniel Frankel-Pollen as a director on 5 November 2020 (2 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 January 2020	Registered office address changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 2 January 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
18 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 January 2018	Confirmation statement made on 29 December 2017 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (5 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (5 pages)
11 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000 (5 pages)
11 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000 (5 pages)
23 January 2015	Secretary's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (1 page)
23 January 2015	Secretary's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (1 page)
23 January 2015	Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015 (2 pages)
23 January 2015	Director's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (2 pages)
23 January 2015	Director's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015 (2 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (6 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2010	Director's details changed for Raena Rachel Frankel Pollen on 13 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Raena Rachel Frankel Pollen on 13 January 2010 (1 page)
18 January 2010	Director's details changed for Raena Rachel Frankel Pollen on 13 January 2010 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Secretary's details changed for Raena Rachel Frankel Pollen on 13 January 2010 (1 page)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009 (2 pages)
4 January 2010	Director's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2009	Return made up to 29/12/08; full list of members (6 pages)
14 January 2009	Return made up to 29/12/08; full list of members (6 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 January 2008	Return made up to 29/12/07; full list of members (4 pages)
21 January 2008	Return made up to 29/12/07; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 January 2007	Return made up to 29/12/06; full list of members 363(287) ‐ Registered office changed on 29/01/07 (8 pages)
29 January 2007	Return made up to 29/12/06; full list of members 363(287) ‐ Registered office changed on 29/01/07 (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
29 November 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
29 November 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
10 January 2006	Return made up to 29/12/05; full list of members (8 pages)
10 January 2006	Return made up to 29/12/05; full list of members (8 pages)
20 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 January 2005	Return made up to 29/12/04; full list of members (10 pages)
6 January 2005	Return made up to 29/12/04; full list of members (10 pages)
14 May 2004	Resolutions RES13 ‐ Division 30/04/04 (1 page)
14 May 2004	Resolutions RES13 ‐ Division 30/04/04 (1 page)
12 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 March 2004	Registered office changed on 25/03/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
25 March 2004	Registered office changed on 25/03/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
17 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
30 January 2002	Return made up to 29/12/01; full list of members (7 pages)
30 January 2002	Return made up to 29/12/01; full list of members (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
22 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
27 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
23 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
10 March 1999	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 10/03/99 (4 pages)
10 March 1999	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 10/03/99 (4 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: c/o reed taylor 1 tyburn lane harrow middlesex, HA1 3AG (1 page)
16 February 1999	Registered office changed on 16/02/99 from: c/o reed taylor 1 tyburn lane harrow middlesex, HA1 3AG (1 page)
27 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
10 January 1997	Return made up to 29/12/96; no change of members (4 pages)
10 January 1997	Return made up to 29/12/96; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 December 1995	Return made up to 29/12/95; full list of members (6 pages)
21 December 1995	Return made up to 29/12/95; full list of members (6 pages)
23 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
23 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Franpol Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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