Framedean Management Limited

Company Name	Framedean Management Limited
Director	Russell Young
Company Status	Active
Company Number	02239911
Category	Private Limited Company
Incorporation Date	6 April 1988(36 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	Russell Young
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(23 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 154 West Hill London SW15 3SR

Secretary Name	Dr Alexander Gosta Ekstrom
Status	Current
Appointed	01 July 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	154 West Hill Flat 3 London SW15 3SR

Director Name	Jacqueline Ruth Moses
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 2 months after company formation)
Appointment Duration	8 years (resigned 10 July 2000)
Role	Assistant Legal Manager
Correspondence Address	14 Holland Court Page Street Mill Hill London NW7 2DJ

Director Name	Mrs Lieselette Neuberger
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 18 June 1992)
Role	Company Director
Correspondence Address	7 Newmount Lyndhurst Terrace London Nw3

Director Name	Jacqueline Ruth Moses
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years after company formation)
Appointment Duration	Resigned same day (resigned 06 April 1993)
Role	Assistant Legal Manager
Correspondence Address	14 Holland Court Page Street Mill Hill London NW7 2DJ

Director Name	Edmund Barry Grower
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 18 June 1992)
Role	Solicitor
Correspondence Address	55 New Cavendish Street London W1M 7RE

Secretary Name	Mr Harold Edward Cornforth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years after company formation)
Appointment Duration	Resigned same day (resigned 06 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Secretary Name	Edmund Barry Grower
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years after company formation)
Appointment Duration	-1 years, 6 months (resigned 05 October 1992)
Role	Solicitor
Correspondence Address	55 New Cavendish Street London W1M 7RE

Secretary Name	Mr Harold Edward Cornforth
Nationality	British
Status	Resigned
Appointed	06 April 1993(5 years after company formation)
Appointment Duration	Resigned same day (resigned 06 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Director Name	Gabrielle Louise Drake
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 July 2001)
Role	Recriutment Consultant
Correspondence Address	Flat 1 154 West Hill London SW15 3SR

Director Name	Mrs Vanessa Maria Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(12 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 28 February 2021)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 154 West Hill London SW15 3SR

Director Name	Mrs Jennifer Anne Foley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(14 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 154 West Hill Putney London SW15 3SR

Secretary Name	Mrs Jennifer Anne Foley
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 154 West Hill Putney London SW15 3SR

Director Name	Ms Harriet Margaret Farquharson McGann
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(23 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2016)
Role	Writer/Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 154 West Hill London SW15 3SR

Secretary Name	Ms Joanna Claire Levesque
Status	Resigned
Appointed	08 February 2012(23 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	55 Merton Hall Road Wimbledon

Director Name	Ms Lucianne Jane Warner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(28 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 June 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Wappingthorn Lodge Horsham Road Steyning West Sussex BN44 3AA

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 July 2004)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Scotts (Corporation)
Status	Resigned
Appointed	17 June 2011(23 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 February 2012)
Correspondence Address	Bentley House 4a Disraeli Road Putney London SW15 2DS

Location

Registered Address	154 West Hill Flat 3 London SW15 3SR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

1 at £1	Lulu Hewitt 14.29% Ordinary B
1 at £1	Miss L. Warner 14.29% Ordinary B
1 at £1	Miss V. Brown 14.29% Ordinary B
1 at £1	Mr M.w Fuller 14.29% Ordinary B
1 at £1	Ms H. Mcgann 14.29% Ordinary B
1 at £1	Ms Joanna Claire Walker 14.29% Ordinary B
1 at £1	R. Young 14.29% Ordinary A

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	4 January 2025 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	4 April

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

1 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
29 January 2024	Micro company accounts made up to 28 March 2023 (3 pages)
9 May 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
20 January 2023	Micro company accounts made up to 28 March 2022 (3 pages)
1 July 2022	Termination of appointment of Lucianne Jane Warner as a director on 23 June 2022 (1 page)
1 July 2022	Registered office address changed from 55 Merton Hall Road London SW19 3PR England to 154 West Hill Flat 3 London SW15 3SR on 1 July 2022 (1 page)
1 July 2022	Appointment of Dr Alexander Gosta Ekstrom as a secretary on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Joanna Claire Levesque as a secretary on 1 July 2022 (1 page)
2 May 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
20 December 2021	Micro company accounts made up to 4 April 2021 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 4 April 2020 (3 pages)
30 March 2021	Termination of appointment of Vanessa Maria Brown as a director on 28 February 2021 (1 page)
3 June 2020	Registered office address changed from Flat 7 154 West Hill London SW15 3SR England to 55 Merton Hall Road London SW19 3PR on 3 June 2020 (1 page)
3 June 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 4 April 2019 (3 pages)
24 May 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 4 April 2018 (3 pages)
22 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
6 April 2018	Registered office address changed from C/O C/O Scotts Bentley House 4a Disraeli Road London SW15 2DS to Flat 7 154 West Hill London SW15 3SR on 6 April 2018 (1 page)
19 March 2018	Appointment of Ms Lucianne Jane Warner as a director on 27 September 2016 (2 pages)
16 November 2017	Termination of appointment of Harriet Margaret Farquharson Mcgann as a director on 31 August 2016 (1 page)
16 November 2017	Termination of appointment of Harriet Margaret Farquharson Mcgann as a director on 31 August 2016 (1 page)
13 September 2017	Accounts for a dormant company made up to 4 April 2017 (3 pages)
13 September 2017	Accounts for a dormant company made up to 4 April 2017 (3 pages)
8 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
22 July 2016	Accounts for a dormant company made up to 4 April 2016 (3 pages)
22 July 2016	Accounts for a dormant company made up to 4 April 2016 (3 pages)
24 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 7 (7 pages)
24 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 7 (7 pages)
27 October 2015	Accounts for a dormant company made up to 4 April 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 4 April 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 4 April 2015 (3 pages)
30 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 7 (7 pages)
30 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 7 (7 pages)
30 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 7 (7 pages)
16 October 2014	Accounts for a dormant company made up to 4 April 2014 (3 pages)
16 October 2014	Accounts for a dormant company made up to 4 April 2014 (3 pages)
16 October 2014	Accounts for a dormant company made up to 4 April 2014 (3 pages)
28 May 2014	Secretary's details changed for Ms Joanna Claire Levesque on 23 August 2013 (1 page)
28 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (7 pages)
28 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (7 pages)
28 May 2014	Secretary's details changed for Ms Joanna Claire Levesque on 23 August 2013 (1 page)
28 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (7 pages)
4 January 2014	Accounts for a dormant company made up to 4 April 2013 (3 pages)
4 January 2014	Accounts for a dormant company made up to 4 April 2013 (3 pages)
4 January 2014	Accounts for a dormant company made up to 4 April 2013 (3 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
9 October 2012	Accounts for a dormant company made up to 4 April 2012 (3 pages)
9 October 2012	Accounts for a dormant company made up to 4 April 2012 (3 pages)
9 October 2012	Accounts for a dormant company made up to 4 April 2012 (3 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
9 February 2012	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS on 9 February 2012 (1 page)
8 February 2012	Termination of appointment of Scotts as a secretary (1 page)
8 February 2012	Appointment of Ms Joanna Claire Levesque as a secretary (2 pages)
8 February 2012	Appointment of Ms Joanna Claire Levesque as a secretary (2 pages)
8 February 2012	Termination of appointment of Scotts as a secretary (1 page)
25 January 2012	Appointment of Russell Young as a director (3 pages)
25 January 2012	Appointment of Russell Young as a director (3 pages)
21 October 2011	Total exemption full accounts made up to 4 April 2011 (7 pages)
21 October 2011	Total exemption full accounts made up to 4 April 2011 (7 pages)
21 October 2011	Total exemption full accounts made up to 4 April 2011 (7 pages)
20 June 2011	Appointment of Scotts as a secretary (2 pages)
20 June 2011	Appointment of Ms Harriet Margaret Farquharson Mcgann as a director (2 pages)
20 June 2011	Appointment of Scotts as a secretary (2 pages)
20 June 2011	Appointment of Ms Harriet Margaret Farquharson Mcgann as a director (2 pages)
17 June 2011	Termination of appointment of Jennifer Foley as a secretary (1 page)
17 June 2011	Termination of appointment of Jennifer Foley as a secretary (1 page)
16 June 2011	Termination of appointment of Jennifer Foley as a director (1 page)
16 June 2011	Termination of appointment of Jennifer Foley as a director (1 page)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption full accounts made up to 4 April 2010 (7 pages)
17 September 2010	Total exemption full accounts made up to 4 April 2010 (7 pages)
17 September 2010	Total exemption full accounts made up to 4 April 2010 (7 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Jennifer Anne Foley on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Vanessa Maria Brown on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Jennifer Anne Foley on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Vanessa Maria Brown on 12 April 2010 (2 pages)
27 September 2009	Director and secretary's change of particulars / jennifer lythgoe / 31/08/2009 (1 page)
27 September 2009	Director and secretary's change of particulars / jennifer lythgoe / 31/08/2009 (1 page)
20 September 2009	Total exemption full accounts made up to 4 April 2009 (7 pages)
20 September 2009	Total exemption full accounts made up to 4 April 2009 (7 pages)
20 September 2009	Total exemption full accounts made up to 4 April 2009 (7 pages)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
2 October 2008	Total exemption full accounts made up to 4 April 2008 (7 pages)
2 October 2008	Total exemption full accounts made up to 4 April 2008 (7 pages)
2 October 2008	Total exemption full accounts made up to 4 April 2008 (7 pages)
11 June 2008	Return made up to 06/04/08; change of members (6 pages)
11 June 2008	Return made up to 06/04/08; change of members (6 pages)
21 January 2008	Total exemption full accounts made up to 4 April 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 4 April 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 4 April 2007 (7 pages)
22 June 2007	Return made up to 06/04/07; full list of members (8 pages)
22 June 2007	Return made up to 06/04/07; full list of members (8 pages)
15 January 2007	Total exemption full accounts made up to 4 April 2006 (7 pages)
15 January 2007	Total exemption full accounts made up to 4 April 2006 (7 pages)
15 January 2007	Total exemption full accounts made up to 4 April 2006 (7 pages)
19 May 2006	Return made up to 06/04/06; full list of members (9 pages)
19 May 2006	Return made up to 06/04/06; full list of members (9 pages)
4 November 2005	Total exemption full accounts made up to 4 April 2005 (7 pages)
4 November 2005	Total exemption full accounts made up to 4 April 2005 (7 pages)
4 November 2005	Total exemption full accounts made up to 4 April 2005 (7 pages)
27 April 2005	Return made up to 06/04/05; full list of members (9 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Return made up to 06/04/05; full list of members (9 pages)
27 April 2005	New secretary appointed (2 pages)
21 September 2004	Total exemption full accounts made up to 4 April 2004 (7 pages)
21 September 2004	Total exemption full accounts made up to 4 April 2004 (7 pages)
21 September 2004	Total exemption full accounts made up to 4 April 2004 (7 pages)
27 July 2004	Registered office changed on 27/07/04 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Registered office changed on 27/07/04 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
27 July 2004	Secretary resigned (1 page)
19 July 2004	Return made up to 06/04/04; full list of members (9 pages)
19 July 2004	Return made up to 06/04/04; full list of members (9 pages)
1 March 2004	Total exemption full accounts made up to 4 April 2003 (7 pages)
1 March 2004	Total exemption full accounts made up to 4 April 2003 (7 pages)
1 March 2004	Total exemption full accounts made up to 4 April 2003 (7 pages)
27 May 2003	Return made up to 06/04/03; full list of members (9 pages)
27 May 2003	Return made up to 06/04/03; full list of members (9 pages)
24 January 2003	Total exemption full accounts made up to 4 April 2002 (7 pages)
24 January 2003	Total exemption full accounts made up to 4 April 2002 (7 pages)
24 January 2003	Total exemption full accounts made up to 4 April 2002 (7 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
10 April 2002	Return made up to 06/04/02; full list of members (8 pages)
10 April 2002	Return made up to 06/04/02; full list of members (8 pages)
5 November 2001	Total exemption full accounts made up to 4 April 2001 (7 pages)
5 November 2001	Total exemption full accounts made up to 4 April 2001 (7 pages)
5 November 2001	Total exemption full accounts made up to 4 April 2001 (7 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
14 May 2001	Return made up to 06/04/01; full list of members (10 pages)
14 May 2001	Return made up to 06/04/01; full list of members (10 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
30 January 2001	Full accounts made up to 4 April 2000 (9 pages)
30 January 2001	Full accounts made up to 4 April 2000 (9 pages)
30 January 2001	Full accounts made up to 4 April 2000 (9 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
10 April 2000	Return made up to 06/04/00; no change of members (6 pages)
10 April 2000	Return made up to 06/04/00; no change of members (6 pages)
20 December 1999	Full accounts made up to 4 April 1999 (8 pages)
20 December 1999	Full accounts made up to 4 April 1999 (8 pages)
20 December 1999	Full accounts made up to 4 April 1999 (8 pages)
14 May 1999	Return made up to 06/04/99; full list of members (6 pages)
14 May 1999	Return made up to 06/04/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 4 April 1998 (8 pages)
28 January 1999	Full accounts made up to 4 April 1998 (8 pages)
28 January 1999	Full accounts made up to 4 April 1998 (8 pages)
13 May 1998	Return made up to 06/04/98; full list of members (6 pages)
13 May 1998	Return made up to 06/04/98; full list of members (6 pages)
28 November 1997	Full accounts made up to 4 April 1997 (7 pages)
28 November 1997	Full accounts made up to 4 April 1997 (7 pages)
28 November 1997	Full accounts made up to 4 April 1997 (7 pages)
9 May 1997	Return made up to 06/04/97; no change of members (4 pages)
9 May 1997	Return made up to 06/04/97; no change of members (4 pages)
7 October 1996	Full accounts made up to 4 April 1996 (7 pages)
7 October 1996	Full accounts made up to 4 April 1996 (7 pages)
7 October 1996	Full accounts made up to 4 April 1996 (7 pages)
16 April 1996	Return made up to 06/04/96; change of members (6 pages)
16 April 1996	Return made up to 06/04/96; change of members (6 pages)
22 December 1995	Full accounts made up to 4 April 1995 (7 pages)
22 December 1995	Full accounts made up to 4 April 1995 (7 pages)
22 December 1995	Full accounts made up to 4 April 1995 (7 pages)
18 April 1995	Return made up to 06/04/95; full list of members (6 pages)
18 April 1995	Return made up to 06/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Framedean Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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