Frost & Reed Limited

Company Name	Frost & Reed Limited
Directors	Martyn Craig Rose and Hannah Frances Louise Urquhart
Company Status	Active
Company Number	02821180
Category	Private Limited Company
Incorporation Date	25 May 1993(30 years, 11 months ago)
Previous Name	Romadawn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Martyn Craig Rose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Industrial Manager
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1J 7LU

Secretary Name	Mr Graham Carter
Nationality	British
Status	Current
Appointed	11 April 2001(7 years, 10 months after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Mrs Hannah Frances Louise Urquhart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(19 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Trebeck Street London W1J 7LU

Director Name	Anthony George Nevill
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 25 November 2005)
Role	Fine Art Dealer
Correspondence Address	Fonthill Cottage Priston Bath BA2 9EG

Secretary Name	Mr James Dugald Campbell
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 week after company formation)
Appointment Duration	4 months (resigned 30 September 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Corbett House Cathcart Road London SW10 9LF

Director Name	Ms Juliet Mary Johnson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 31 August 2012)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	20 Marlborough Road Chiswick London W4 4ET

Director Name	Mr Charles David Brian Kingzett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2010)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	103 Altenburg Gardens London SW11 1JQ

Secretary Name	Ms Juliet Mary Johnson
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 11 April 2001)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	20 Marlborough Road Chiswick London W4 4ET

Director Name	Benet Peter Hennessey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2005)
Role	Art Dealer
Country of Residence	England
Correspondence Address	Ascot House 65 Venn Street London SW4 0BD

Director Name	Jennifer Southwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2005)
Role	Sales Director
Correspondence Address	104 Kelmscott Road Battersea London SW11 6PT

Director Name	Mr John Fernando Molony
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2012)
Role	Fine Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage St Anns Lane Godmanchester Cambridgeshire PE29 2JE

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 1993(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	frostandreed.com

Location

Registered Address	7 Trebeck Street London W1J 7LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

198 at £1	Martyn Craig Rose 95.65% Ordinary
9 at £1	Juliet Johnson 4.35% Ordinary

Financials

Year	2014
Gross Profit	-£56,505
Net Worth	-£1,892,542
Cash	£975
Current Liabilities	£2,458,653

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

16 April 2014	Delivered on: 2 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 May 2006	Delivered on: 9 June 2006 Persons entitled: M C Rose Settlement No. 1 Acting by Its Trustees, Martyn Craig Rose and Jonathan Sykes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
26 May 1999	Delivered on: 7 June 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of commissioners of hm customs and excise for Â£5,000. Particulars: The sum of Â£10,000 together with interest to be held by the bank a/no 13032402 and earmarked or designated by reference to the company. Outstanding
27 September 1995	Delivered on: 2 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 November 1993	Delivered on: 8 November 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a duty deferment bond dated 27/9/93 in favour of h m customs and excise for Â£10,000 liability (Â£20,000). Particulars: The sum of Â£20,000 together with interest accrued now ot to be held by national westminster bank PLC on an account numbered 13032402 and earmarked or designated by reference to the company. Outstanding
2 June 1993	Delivered on: 19 June 1993 Satisfied on: 26 June 1996 Persons entitled: Harlech Fine Arts Galleries Limited Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

17 August 2020	Full accounts made up to 31 October 2019 (17 pages)
30 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
19 June 2019	All of the property or undertaking has been released from charge 5 (2 pages)
19 June 2019	All of the property or undertaking has been released from charge 028211800006 (1 page)
19 June 2019	All of the property or undertaking has been released from charge 028211800006 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
19 June 2019	All of the property or undertaking has been released from charge 2 (2 pages)
19 June 2019	All of the property or undertaking has been released from charge 3 (2 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
10 July 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 October 2015 (14 pages)
5 July 2016	Full accounts made up to 31 October 2015 (14 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 207 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 207 (4 pages)
15 July 2015	Full accounts made up to 31 October 2014 (15 pages)
15 July 2015	Full accounts made up to 31 October 2014 (15 pages)
17 December 2014	Director's details changed for Martyn Craig Rose on 1 October 2009 (2 pages)
17 December 2014	Director's details changed for Martyn Craig Rose on 1 October 2009 (2 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 207 (4 pages)
17 December 2014	Director's details changed for Martyn Craig Rose on 1 October 2009 (2 pages)
17 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 207 (4 pages)
11 August 2014	Full accounts made up to 31 October 2013 (18 pages)
11 August 2014	Full accounts made up to 31 October 2013 (18 pages)
2 May 2014	Registration of charge 028211800006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
2 May 2014	Registration of charge 028211800006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 207 (4 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 207 (4 pages)
5 August 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
5 August 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
7 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
6 December 2012	Registered office address changed from 74 Sandy Lane Woking Surrey GU22 8BH England on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from 74 Sandy Lane Woking Surrey GU22 8BH England on 6 December 2012 (1 page)
6 December 2012	Secretary's details changed for Mr Graham Carter on 1 October 2012 (1 page)
6 December 2012	Secretary's details changed for Mr Graham Carter on 1 October 2012 (1 page)
6 December 2012	Registered office address changed from 74 Sandy Lane Woking Surrey GU22 8BH England on 6 December 2012 (1 page)
6 December 2012	Secretary's details changed for Mr Graham Carter on 1 October 2012 (1 page)
1 November 2012	Appointment of Mrs Hannah Frances Louise Urquhart as a director (2 pages)
1 November 2012	Appointment of Mrs Hannah Frances Louise Urquhart as a director (2 pages)
25 October 2012	Termination of appointment of John Molony as a director (1 page)
25 October 2012	Termination of appointment of John Molony as a director (1 page)
25 October 2012	Termination of appointment of Juliet Johnson as a director (1 page)
25 October 2012	Termination of appointment of Juliet Johnson as a director (1 page)
2 August 2012	Full accounts made up to 31 October 2011 (17 pages)
2 August 2012	Full accounts made up to 31 October 2011 (17 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Registered office address changed from 2/4 King Street St James's London SW1Y 6QP on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from 2/4 King Street St James's London SW1Y 6QP on 12 October 2011 (1 page)
3 August 2011	Full accounts made up to 31 October 2010 (19 pages)
3 August 2011	Full accounts made up to 31 October 2010 (19 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Termination of appointment of Charles Kingzett as a director (1 page)
5 November 2010	Termination of appointment of Charles Kingzett as a director (1 page)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (16 pages)
9 July 2010	Total exemption full accounts made up to 31 October 2009 (16 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
28 November 2009	Director's details changed for John Molony on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Juliet Mary Johnson on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for John Molony on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Charles David Brian Kingzett on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Charles David Brian Kingzett on 31 October 2009 (2 pages)
28 November 2009	Director's details changed for Juliet Mary Johnson on 31 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (16 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (16 pages)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 July 2008	Total exemption full accounts made up to 31 October 2007 (15 pages)
24 July 2008	Total exemption full accounts made up to 31 October 2007 (15 pages)
11 April 2008	Director appointed john molony (2 pages)
11 April 2008	Director appointed john molony (2 pages)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 August 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
8 August 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
10 January 2007	Return made up to 31/10/06; full list of members (3 pages)
10 January 2007	Return made up to 31/10/06; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (16 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (16 pages)
9 June 2006	Particulars of mortgage/charge (12 pages)
9 June 2006	Particulars of mortgage/charge (12 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
4 November 2005	Ad 19/09/05--------- Â£ si 109@1=109 Â£ ic 98/207 (1 page)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 November 2005	Ad 19/09/05--------- Â£ si 109@1=109 Â£ ic 98/207 (1 page)
4 November 2005	Return made up to 31/10/05; full list of members (3 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Â£ nc 100/210 19/09/05 (1 page)
3 November 2005	Â£ nc 100/210 19/09/05 (1 page)
3 November 2005	Director resigned (1 page)
10 August 2005	Full accounts made up to 31 October 2004 (17 pages)
10 August 2005	Full accounts made up to 31 October 2004 (17 pages)
13 December 2004	Return made up to 31/10/04; full list of members (10 pages)
13 December 2004	Return made up to 31/10/04; full list of members (10 pages)
25 August 2004	Full accounts made up to 31 October 2003 (16 pages)
25 August 2004	Full accounts made up to 31 October 2003 (16 pages)
11 November 2003	Return made up to 31/10/03; full list of members (10 pages)
11 November 2003	Return made up to 31/10/03; full list of members (10 pages)
22 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
13 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
20 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (8 pages)
8 November 2001	Return made up to 31/10/01; full list of members (8 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Secretary resigned (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (8 pages)
8 November 2000	Return made up to 31/10/00; full list of members (8 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
13 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 November 1997	Return made up to 31/10/97; full list of members (6 pages)
7 November 1997	Return made up to 31/10/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
5 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 January 1997	Location of register of members (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 16 old bond street london W1X 3DB (1 page)
10 January 1997	Location of register of members (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 16 old bond street london W1X 3DB (1 page)
14 November 1996	Return made up to 31/10/96; full list of members (6 pages)
14 November 1996	Return made up to 31/10/96; full list of members (6 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
24 October 1995	Return made up to 31/10/95; no change of members (4 pages)
24 October 1995	Return made up to 31/10/95; no change of members (4 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
23 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
13 July 1994	Memorandum and Articles of Association (4 pages)
13 July 1994	Company name changed romadawn LIMITED\certificate issued on 14/07/94 (2 pages)
13 July 1994	Memorandum and Articles of Association (4 pages)
13 July 1994	Company name changed romadawn LIMITED\certificate issued on 14/07/94 (2 pages)
24 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 May 1993	Incorporation (15 pages)
25 May 1993	Incorporation (15 pages)

Frost & Reed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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