Frischmann Projects Ltd

Company Name	Frischmann Projects Ltd
Director	Wilem William Frischmann
Company Status	Active
Company Number	02810599
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)
Previous Name	PELL Frischmann Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	31 years
Role	Consulting Engineers
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Keith Anthony Corazzo
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 1 month (resigned 16 June 2006)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Heathway Croydon CR0 8PZ

Director Name	Mr Robin Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	17 years (resigned 18 May 2010)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Bunces Cottage Rookery Lane Rushlake Green Heathfield East Sussex TN21 9RH

Director Name	Mr Sydney Lenssen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 1998)
Role	Consulting Engineer
Correspondence Address	Five Farthings 2 Burnett Park Harlow Essex CM19 4SD

Director Name	Alfred Levy
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2000)
Role	Management Consultant
Correspondence Address	3 Hadley Wood Rise Kenley Surrey CR8 5LY

Director Name	Richard John Wiles
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 2 months (resigned 14 July 2006)
Role	Chartered Engineer
Correspondence Address	3 Deepfields Horley Surrey RH6 8BT

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	06 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 29 August 2003)
Role	Group Secretary
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(3 years after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr David Atherton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 July 2005)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Hermitage Road Kenley Surrey CR8 5EA

Director Name	Mr David Atherton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 July 2005)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Hermitage Road Kenley Surrey CR8 5EA

Director Name	Mrs Linda Susan Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ

Secretary Name	Mrs Linda Susan Roberts
Nationality	British
Status	Resigned
Appointed	29 August 2003(10 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ

Contact

Website	pellfrischmann.com
Telephone	020 74863601
Telephone region	London

Location

Registered Address	5 Manchester Square London W1U 3PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

120 at £1	Pell Frischmann Consulting Engineers LTD 75.00% Ordinary
10 at £1	David Atherton 6.25% Ordinary
10 at £1	Keith Corazzo 6.25% Ordinary
10 at £1	Richard Wiles 6.25% Ordinary
10 at £1	Robin Jones 6.25% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Charges

12 April 2005	Delivered on: 26 April 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 April 2005

Delivered on: 26 April 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
17 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
21 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
24 December 2019	Previous accounting period shortened from 25 March 2019 to 24 March 2019 (1 page)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
4 August 2017	Full accounts made up to 31 March 2016 (14 pages)
4 August 2017	Full accounts made up to 31 March 2016 (14 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
17 March 2017	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
17 March 2017	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 160 (4 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 160 (4 pages)
1 April 2016	Full accounts made up to 31 March 2015 (11 pages)
1 April 2016	Full accounts made up to 31 March 2015 (11 pages)
23 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a director on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a director on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a director on 1 October 2015 (1 page)
2 October 2015	Company name changed pell frischmann projects LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
2 October 2015	Company name changed pell frischmann projects LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
16 June 2015	Full accounts made up to 31 March 2014 (16 pages)
16 June 2015	Full accounts made up to 31 March 2014 (16 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 160 (6 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 160 (6 pages)
20 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
20 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 160 (6 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 160 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
21 May 2010	Termination of appointment of Robin Jones as a director (1 page)
21 May 2010	Termination of appointment of Robin Jones as a director (1 page)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Mrs Linda Susan Roberts on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Wilem William Frischmann on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Linda Susan Roberts on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Robin Jones on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Dr Wilem William Frischmann on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Robin Jones on 19 April 2010 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
27 April 2009	Return made up to 19/04/09; full list of members (5 pages)
27 April 2009	Return made up to 19/04/09; full list of members (5 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 manchester square london W1M 5RE (1 page)
24 April 2009	Director's change of particulars / wilem frischmann / 24/04/2009 (1 page)
24 April 2009	Director's change of particulars / wilem frischmann / 24/04/2009 (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 manchester square london W1M 5RE (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
4 February 2009	Full accounts made up to 31 March 2008 (19 pages)
28 April 2008	Return made up to 19/04/08; full list of members (5 pages)
28 April 2008	Return made up to 19/04/08; full list of members (5 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
1 May 2007	Return made up to 19/04/07; full list of members (3 pages)
1 May 2007	Return made up to 19/04/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
21 April 2006	Return made up to 19/04/06; full list of members (4 pages)
21 April 2006	Return made up to 19/04/06; full list of members (4 pages)
16 March 2006	Full accounts made up to 31 March 2005 (17 pages)
16 March 2006	Full accounts made up to 31 March 2005 (17 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
12 May 2005	Return made up to 19/04/05; full list of members (4 pages)
12 May 2005	Return made up to 19/04/05; full list of members (4 pages)
5 May 2005	Full accounts made up to 31 March 2004 (17 pages)
5 May 2005	Full accounts made up to 31 March 2004 (17 pages)
26 April 2005	Particulars of mortgage/charge (9 pages)
26 April 2005	Particulars of mortgage/charge (9 pages)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
28 September 2004	Full accounts made up to 31 March 2003 (18 pages)
28 September 2004	Full accounts made up to 31 March 2003 (18 pages)
12 May 2004	Return made up to 19/04/04; full list of members (9 pages)
12 May 2004	Return made up to 19/04/04; full list of members (9 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 November 2003	Full accounts made up to 31 March 2002 (17 pages)
4 November 2003	Full accounts made up to 31 March 2002 (17 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
2 July 2003	Return made up to 19/04/03; full list of members (8 pages)
2 July 2003	Return made up to 19/04/03; full list of members (8 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
27 February 2003	Return made up to 19/04/02; full list of members (8 pages)
27 February 2003	Return made up to 19/04/02; full list of members (8 pages)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
1 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
3 July 2002	Full accounts made up to 31 March 2001 (17 pages)
3 July 2002	Full accounts made up to 31 March 2001 (17 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
9 October 2001	Return made up to 19/04/01; full list of members (8 pages)
9 October 2001	Return made up to 19/04/01; full list of members (8 pages)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
1 May 2001	Full accounts made up to 31 March 2000 (15 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
2 February 2001	Secretary's particulars changed (1 page)
2 February 2001	Secretary's particulars changed (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
16 November 2000	Return made up to 19/04/00; full list of members (8 pages)
16 November 2000	Return made up to 19/04/00; full list of members (8 pages)
31 July 2000	Full accounts made up to 31 March 1999 (15 pages)
31 July 2000	Full accounts made up to 31 March 1999 (15 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
21 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
16 June 1999	Return made up to 19/04/99; full list of members (9 pages)
16 June 1999	Return made up to 19/04/99; full list of members (9 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
30 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
6 May 1998	Full accounts made up to 31 March 1997 (17 pages)
6 May 1998	Full accounts made up to 31 March 1997 (17 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
8 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
19 May 1997	Return made up to 19/04/97; full list of members (8 pages)
19 May 1997	Return made up to 19/04/97; full list of members (8 pages)
14 May 1997	Full accounts made up to 31 March 1996 (16 pages)
14 May 1997	Full accounts made up to 31 March 1996 (16 pages)
31 January 1997	Director's particulars changed (1 page)
31 January 1997	Director's particulars changed (1 page)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
23 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
30 July 1996	New director appointed (3 pages)
30 July 1996	New director appointed (3 pages)
6 June 1996	Return made up to 19/04/96; full list of members (8 pages)
6 June 1996	Return made up to 19/04/96; full list of members (8 pages)
9 April 1996	Full accounts made up to 31 March 1995 (16 pages)
9 April 1996	Full accounts made up to 31 March 1995 (16 pages)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
18 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
28 July 1995	Ad 06/05/93--------- Â£ si 158@1 (4 pages)
28 July 1995	Return made up to 19/04/95; full list of members (20 pages)
28 July 1995	Ad 06/05/93--------- Â£ si 158@1 (4 pages)
28 July 1995	Return made up to 19/04/95; full list of members (20 pages)