Frampal Limited

Company Name	Frampal Limited
Directors	Naima Bibi Goburdhun and Naima Yaseerah Goburdhun
Company Status	Active
Company Number	01997784
Category	Private Limited Company
Incorporation Date	10 March 1986(38 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Naima Bibi Goburdhun
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Mauritian
Status	Current
Appointed	18 November 1998(12 years, 8 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	16 Rock Street London N4 2DN

Secretary Name	Mrs Naima Bibi Goburdhun
Nationality	Mauritian
Status	Current
Appointed	18 November 1998(12 years, 8 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Rock Street London N4 2DN

Director Name	Miss Naima Yaseerah Goburdhun
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(35 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Rock Street Finsbury Park London N4 2DN

Director Name	Abdoul Washed Gobuldhun
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	89 St Thomass Road Finsbury Park London N4 2QJ

Director Name	Mr Mohamad Yousuof Goburdhun
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 28 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Rock Street Finsbury Park London N4 2DN

Secretary Name	Abdoul Wahed Goburdhun
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	86 St Thomass Road Finsbury Park London N4 2QW

Director Name	Mohammad Yaseer Goburdhun
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(25 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	16 Rock Street Finsbury Park London N4 2DN

Location

Registered Address	16 Rock Street Finsbury Park London N4 2DN
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Shareholders

2 at £1	Bearer 100.00% Bearer

Financials

Year	2014
Net Worth	£354,100
Cash	£2,794
Current Liabilities	£3,767

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

28 April 2022	Delivered on: 28 April 2022 Persons entitled: Octane Property Finance 4 Limited Classification: A registered charge Particulars: 16 rock street london N4 2DN title number 404096 for more details please refer to the instrument. Outstanding
1 August 1986	Delivered on: 4 August 1986 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H house, 16 rock street, london N4. Outstanding

Filing History

4 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 February 2016	Sub-division of shares on 14 May 2015 (5 pages)
19 February 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (37 pages)
19 February 2016	Statement of company's objects (2 pages)
1 February 2016	Director's details changed for Mrs Bibi Naima Goburdhun on 30 December 2015 (2 pages)
1 February 2016	Secretary's details changed for Mrs Bibi Naima Goburdhun on 30 December 2015 (1 page)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 2 (5 pages)
17 January 2015	Termination of appointment of Mohamad Yousuof Goburdhun as a director on 28 September 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 January 2013	Secretary's details changed for Mrs Bibi Naima Goburdhun on 28 January 2013 (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Director's details changed for Mohamad Yousuof Goburdhun on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Bibi Naima Goburdhun on 28 January 2013 (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
16 November 2011	Appointment of Mohammad Yaseer Goburdhun as a director (3 pages)
17 January 2011	Annual return made up to 31 December 2010 (14 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 January 2010	Annual return made up to 31 December 2009 (14 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 April 2009	Return made up to 31/12/08; full list of members (10 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Director's change of particulars / mohamad goburdhun / 31/12/2008 (1 page)
2 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 February 2009	Registered office changed on 27/02/2009 from wychwood cottage 38 high street riseley bedfordshire MK44 1DX (1 page)
18 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 January 2008	Return made up to 31/12/07; no change of members (7 pages)
9 November 2007	Return made up to 31/12/06; full list of members (7 pages)
6 July 2007	Return made up to 31/12/05; no change of members (7 pages)
7 June 2007	Return made up to 31/12/04; no change of members (5 pages)
7 June 2007	Registered office changed on 07/06/07 from: 79 carter lane london EC4V 5EP (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 January 2007	Delivery ext'd 3 mth 31/03/06 (1 page)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 February 2004	Return made up to 31/12/03; full list of members (7 pages)
21 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/03/03 (7 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
17 May 1999	Full accounts made up to 31 March 1998 (9 pages)
9 May 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 June 1997	Full accounts made up to 31 March 1996 (8 pages)
21 April 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (10 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 August 1986	Particulars of mortgage/charge (3 pages)

Frampal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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