Company NameFranpol Properties Limited
DirectorsRaena Rachel Frankel Pollen and Nicholas Anthony Frankel-Pollen
Company StatusActive
Company Number00917749
CategoryPrivate Limited Company
Incorporation Date10 October 1967(53 years ago)

Business Activity

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

Directors

Director NameRaena Rachel Frankel Pollen
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(24 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressC/O Blick Rothenberg Limited 1st Floor
7 - 10 Chandos Street
London
W1G 9DQ
Secretary NameRaena Rachel Frankel Pollen
NationalityBritish
StatusCurrent
Appointed22 May 1998(30 years, 7 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Blick Rothenberg Limited 1st Floor
7 - 10 Chandos Street
London
W1G 9DQ
Director NameMr Nicholas Anthony Frankel-Pollen
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1999(32 years, 2 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Blick Rothenberg Limited 1st Floor
7 - 10 Chandos Street
London
W1G 9DQ
Director NameCaroline Lena Frankel-Pollen
Date of BirthApril 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(24 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 May 1998)
RoleCompany Director
Correspondence AddressStamens Church Lane
Pinner
Middlesex
HA5 3AA
Director NameHarold Frankel-Pollen
Date of BirthOctober 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(24 years, 2 months after company formation)
Appointment Duration10 years (resigned 14 January 2002)
RoleCompany Director
Correspondence AddressQueensmount Residential Home
18 Queens Park West Drive
Bournemouth
Dorset
BH8 9DA
Secretary NameCaroline Lena Frankel-Pollen
NationalityBritish
StatusResigned
Appointed29 December 1991(24 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 May 1998)
RoleCompany Director
Correspondence AddressStamens Church Lane
Pinner
Middlesex
HA5 3AA

Location

Registered AddressC/O Blick Rothenberg Limited 1st Floor
7 - 10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£170,143
Cash£89,055
Current Liabilities£70,448

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 December 2019 (9 months, 4 weeks ago)
Next Return Due9 February 2021 (3 months, 2 weeks from now)

Charges

1 November 1984Delivered 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 1984Delivered 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 1979Delivered 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

6 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 January 2016Annual 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 2015Annual 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 2015Director's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (2 pages)
23 January 2015Secretary's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (1 page)
23 January 2015Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015 (2 pages)
12 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 January 2014Annual 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 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
19 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
2 January 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
13 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
12 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
18 January 2010Secretary's details changed for Raena Rachel Frankel Pollen on 13 January 2010 (1 page)
18 January 2010Director's details changed for Raena Rachel Frankel Pollen on 13 January 2010 (2 pages)
4 January 2010Director's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009 (2 pages)
22 October 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2009Return made up to 29/12/08; full list of members (6 pages)
5 January 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 January 2008Return made up to 29/12/07; full list of members (4 pages)
23 October 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 January 2007Return made up to 29/12/06; full list of members
  • 363(287) ‐ Registered office changed on 29/01/07
(8 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
29 November 2006Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
10 January 2006Return made up to 29/12/05; full list of members (8 pages)
20 April 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 January 2005Return made up to 29/12/04; full list of members (10 pages)
14 May 2004Resolutions
  • RES13 ‐ Division 30/04/04
(1 page)
12 May 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 March 2004Registered office changed on 25/03/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
17 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 November 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 January 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 November 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 April 2002Director resigned (1 page)
30 January 2002Return made up to 29/12/01; full list of members (7 pages)
27 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
22 January 2001Return 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 2000Accounts for a small company made up to 31 January 2000 (5 pages)
27 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 January 2000New director appointed (2 pages)
23 December 1999Accounts for a small company made up to 31 January 1999 (5 pages)
10 March 1999Return made up to 29/12/98; no change of members
  • 363(287) ‐ Registered office changed on 10/03/99
(4 pages)
3 March 1999New secretary appointed (2 pages)
16 February 1999Registered office changed on 16/02/99 from: c/o reed taylor 1 tyburn lane harrow middlesex, HA1 3AG (1 page)
16 February 1999Secretary resigned;director resigned (1 page)
27 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
9 January 1998Return made up to 29/12/97; full list of members (6 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (5 pages)
10 January 1997Return made up to 29/12/96; no change of members (4 pages)
5 November 1996Accounts for a small company made up to 31 January 1996 (7 pages)
21 December 1995Return made up to 29/12/95; full list of members (6 pages)
23 June 1995Accounts for a small company made up to 31 January 1995 (7 pages)