Front Square Securities Limited

Company Name	Front Square Securities Limited
Directors	Paul John Beck and Victoria Claire Burke
Company Status	Active
Company Number	01093813
Category	Private Limited Company
Incorporation Date	1 February 1973(51 years, 3 months ago)
Previous Names	Nolwen Limited and Browne Beck & Co. Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul John Beck
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(19 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hampshire House 12 Hyde Park Place London W2 2LH

Secretary Name	Marja Anneli Beck
Nationality	British
Status	Current
Appointed	15 November 1997(24 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Hampshire House 12 Hyde Park Place London W2 2LH

Director Name	Mrs Victoria Claire Burke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(44 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Cavan George Browne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Stutton Manor Stutton Ipswich Suffolk IP9 2TB

Secretary Name	Mr Cavan George Browne
Nationality	British
Status	Resigned
Appointed	14 November 1992(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stutton Manor Stutton Ipswich Suffolk IP9 2TB

Location

Registered Address	930 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Paul J. Beck 75.00% Ordinary
25 at £1	Marja A. Beck 25.00% Ordinary

Financials

Year	2014
Net Worth	£40,895
Cash	£8,532
Current Liabilities	£16,617

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

26 April 1990	Delivered on: 4 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 68 redcliffe square kensington t/n ngl 293260 with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 May 1979	Delivered on: 4 June 1979 Persons entitled: Lloyds 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: Flat 18 ladbroke grove house, 77 ladbroke grove london W11. Outstanding

26 April 1990

Delivered on: 4 May 1990
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 68 redcliffe square kensington t/n ngl 293260 with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

29 May 1979

Delivered on: 4 June 1979
Persons entitled: Lloyds 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: Flat 18 ladbroke grove house, 77 ladbroke grove london W11.
Outstanding

Filing History

9 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Appointment of Ms Victoria Claire Burke as a director on 21 August 2017 (2 pages)
1 September 2017	Appointment of Ms Victoria Claire Burke as a director on 21 August 2017 (2 pages)
3 January 2017	Confirmation statement made on 14 November 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 14 November 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Secretary's details changed for Marja Anneli Beck on 1 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Marja Anneli Beck on 1 November 2012 (2 pages)
15 November 2012	Secretary's details changed for Marja Anneli Beck on 1 November 2012 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 November 2008	Return made up to 14/11/08; full list of members (3 pages)
20 November 2008	Return made up to 14/11/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2007	Return made up to 14/11/07; full list of members (2 pages)
18 December 2007	Return made up to 14/11/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 December 2006	Return made up to 14/11/06; full list of members (2 pages)
14 December 2006	Return made up to 14/11/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 November 2005	Return made up to 14/11/05; full list of members (2 pages)
14 November 2005	Return made up to 14/11/05; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 November 2004	Return made up to 14/11/04; full list of members (6 pages)
17 November 2004	Return made up to 14/11/04; full list of members (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 January 2004	Return made up to 14/11/03; full list of members (6 pages)
23 January 2004	Return made up to 14/11/03; full list of members (6 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 November 2002	Return made up to 14/11/02; full list of members (6 pages)
13 November 2002	Return made up to 14/11/02; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
27 November 2000	Return made up to 14/11/00; full list of members (6 pages)
27 November 2000	Return made up to 14/11/00; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 December 1999	Ad 02/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 December 1999	Ad 02/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 1999	Return made up to 14/11/99; full list of members (6 pages)
19 November 1999	Return made up to 14/11/99; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 January 1999	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 January 1999	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
4 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/08/98 (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 12 york gate london NW1 4QS (1 page)
4 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/08/98 (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 12 york gate london NW1 4QS (1 page)
29 December 1997	Return made up to 14/11/97; full list of members (6 pages)
29 December 1997	Return made up to 14/11/97; full list of members (6 pages)
20 November 1997	Full accounts made up to 31 December 1996 (10 pages)
20 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 14/11/96; change of members (6 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 14/11/96; change of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
7 December 1995	Return made up to 14/11/95; no change of members (10 pages)
7 December 1995	Return made up to 14/11/95; no change of members (10 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)