| Company Name | Framley Management Limited |
|---|---|
| Director | Mary Philomena Smee |
| Company Status | Active |
| Company Number | 01985134 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1986(38 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Mary Philomena Smee |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Chandos Avenue London N20 9ED |
| Secretary Name | Mr Henry Smee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Chandos Avenue London N20 9ED |
| Director Name | Mr Henry Smee |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 22 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Chandos Avenue London N20 9ED |
Location
| Registered Address | Chandos House, 33 Chandos Avenue Whetstone London N20 9ED |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mary Smee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £860,388 |
| Cash | £71,452 |
| Current Liabilities | £140,112 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 14 December 2005 | Delivered on: 16 December 2005 Satisfied on: 22 December 2006 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 property k/a 3 theobald street borehamwood hertfordshire. Fully Satisfied |
|---|
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 September 2010 | Director's details changed for Mary Smee on 31 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mary Smee on 31 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 3 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 3 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 33 chandos avenue london N20 9ED (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 33 chandos avenue london N20 9ED (1 page) |
| 17 January 2001 | Accounts made up to 31 March 2000 (9 pages) |
| 17 January 2001 | Accounts made up to 31 March 2000 (9 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 12 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 12 January 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 4 November 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 1 February 1999 | Company name changed framley properties LIMITED\certificate issued on 02/02/99 (2 pages) |
| 1 February 1999 | Company name changed framley properties LIMITED\certificate issued on 02/02/99 (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 9 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 24 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 18 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |