ROY Frank Properties Limited

Company Name	ROY Frank Properties Limited
Company Status	Active
Company Number	01411007
Category	Private Limited Company
Incorporation Date	23 January 1979(45 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Graham Harris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Estate Agent
Correspondence Address	33 Harpenden Rise Harpenden Hertfordshire AL5 3BG

Director Name	Mr Martin Harris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	49 Roundwood Park Harpenden Hertfordshire AL5 3AG

Director Name	Mr Eric Frank Shapiro
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Correspondence Address	86 Princes Park Avenue London NW11 0JX

Secretary Name	Mr Eric Frank Shapiro
Nationality	British
Status	Current
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	86 Princes Park Avenue London NW11 0JX

Director Name	Naomi Diana Goldman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(39 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Mrs Caroline Hayim
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(39 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Mrs Rosalind Shapiro
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(39 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Roy Ezekial Hayim
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	30 years, 11 months (resigned 01 December 2021)
Role	Estate Agent
Correspondence Address	930 High Road London N12 9RT

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

30 at £1	Caroline Hayim 30.00% Ordinary
30 at £1	Rosalind Shapiro 30.00% Ordinary
20 at £1	Melanie Harris 20.00% Ordinary
20 at £1	Stacey Harris 20.00% Ordinary

Financials

Year	2014
Net Worth	£848,815
Cash	£15,782
Current Liabilities	£8,742

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

21 February 2002	Delivered on: 2 March 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 2A 150 coles green road london NW2 7JL. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 November 1981	Delivered on: 14 December 1981 Classification: Series of debentures Secured details: Â£15,000. Outstanding
31 January 1995	Delivered on: 8 February 1995 Satisfied on: 11 December 2002 Persons entitled: Midland 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-50/52 totteridge lane totterridge london N20. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
31 January 1995	Delivered on: 8 February 1995 Satisfied on: 11 December 2002 Persons entitled: Midland 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-property k/a parklands swan lane whetstone london N20. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
19 October 1981	Delivered on: 2 November 1981 Satisfied on: 11 December 2002 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: Â£45000. Particulars: F/Hold 86, edgware way, edgware, middsx.title no:- mx 383196. Fully Satisfied
24 May 1979	Delivered on: 31 May 1979 Satisfied on: 13 November 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands 3, powys court, powys lane, london N11 together with all fixtures present & future. Title no. Ngl 347346. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
17 July 2023	Unaudited abridged accounts made up to 31 March 2023 (12 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 August 2022	Unaudited abridged accounts made up to 31 March 2022 (13 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 December 2021	Termination of appointment of Roy Ezekial Hayim as a director on 1 December 2021 (1 page)
8 December 2021	Director's details changed for Mr Roy Ezekial Hayim on 8 December 2021 (2 pages)
11 October 2021	Unaudited abridged accounts made up to 31 March 2021 (13 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 August 2020	Unaudited abridged accounts made up to 31 March 2020 (15 pages)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 November 2019	Unaudited abridged accounts made up to 31 March 2019 (13 pages)
4 March 2019	Director's details changed (2 pages)
1 March 2019	Appointment of Mrs Caroline Hayim as a director on 1 January 2019 (2 pages)
1 March 2019	Appointment of Naomi Diana Goldman as a director on 1 January 2019 (2 pages)
1 March 2019	Appointment of Mrs Rosalind Shapiro as a director on 1 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 August 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 September 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
8 September 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015	Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 27 May 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 May 2005	Registered office changed on 10/05/05 from: 22 northways parade finchley road london NW3 5EN (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 22 northways parade finchley road london NW3 5EN (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 January 2004	Return made up to 31/12/03; full list of members (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members (9 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
2 March 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Return made up to 31/12/01; full list of members (8 pages)
1 February 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (10 pages)
25 January 2000	Full accounts made up to 31 March 1999 (10 pages)
8 February 1999	Return made up to 31/12/98; full list of members (6 pages)
8 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 July 1998	Full accounts made up to 31 March 1998 (10 pages)
9 July 1998	Full accounts made up to 31 March 1998 (10 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Full accounts made up to 31 March 1996 (10 pages)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Full accounts made up to 31 March 1996 (10 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 March 1995 (10 pages)
23 October 1995	Full accounts made up to 31 March 1995 (10 pages)

ROY Frank Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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