Frederick House Property Management Limited

Company Name	Frederick House Property Management Limited
Directors	Roman Zajac and Andrew Tomothy Wickes
Company Status	Active
Company Number	03303746
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Roman Zajac
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	28 June 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	13 Loudwater Close Loudwater Close Sunbury-On-Thames TW16 6DD

Secretary Name	Mr Bob Robins
Status	Current
Appointed	20 February 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	13 Loudwater Close Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Mr Andrew Tomothy Wickes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 March 2022(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	13 Loudwater Close Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	David Leslie Mitchell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 26 October 2004)
Role	Finance Manager
Correspondence Address	4 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Mark Willis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 November 1997)
Role	Computer Programmer
Correspondence Address	9 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Mr Michael Donald Wylie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 days after company formation)
Appointment Duration	15 years (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Island Close Staines Middlesex TW18 4YZ

Secretary Name	David Leslie Mitchell
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 26 October 2004)
Role	Customer Services Rep
Correspondence Address	4 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Clare Rickwood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2000)
Role	Sales Person
Correspondence Address	2 Frederick House 41-43 Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Dennis Honour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 2006)
Role	Estate Agent
Correspondence Address	8 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Mr Desmond Taylor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(7 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bedford Row London WC1R 4EB

Secretary Name	Mr Desmond Taylor
Nationality	British
Status	Resigned
Appointed	26 October 2004(7 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 George Lane London E18 1AB

Director Name	Yvonne Elliott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2008)
Role	Nurse
Correspondence Address	5 Frederick House 41-43 Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Albert Edward Mash
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 July 2011)
Role	Security Manager
Country of Residence	United Kingdom
Correspondence Address	7 Frederick House 41-43 Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Mrs Wendy Elizabeth Wicks
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(14 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Ms Lorna Julie Bark
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2013)
Role	Electro-Mechanical Assembler
Country of Residence	England
Correspondence Address	8 Frederick House 41-43 Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Miss Claire Victoria Cumberland
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Mr Chris Jonas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(16 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2022)
Role	Tradesman
Country of Residence	England
Correspondence Address	Jackmans End St. Johns Hill Road Woking Surrey GU21 7QY

Secretary Name	Miss Claire Victoria Cumberland
Status	Resigned
Appointed	07 October 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2015)
Role	Company Director
Correspondence Address	1 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Mr John Baker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Telephone	020 73953110
Telephone region	London

Location

Registered Address	13 Loudwater Close Loudwater Close Sunbury-On-Thames TW16 6DD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Albert Edward Mash 10.00% Ordinary
1 at £1	Andrew T. Wicks & Wendy Wicks 10.00% Ordinary
1 at £1	Carol Stokes & Mr Mark Andrew Stokes 10.00% Ordinary
1 at £1	Emily Maria Collins 10.00% Ordinary
1 at £1	Jack Wicks & Alexandra Palmer 10.00% Ordinary
1 at £1	John Pfiffner & Maria Pfiffner 10.00% Ordinary
1 at £1	Lorna Baker & John Baker 10.00% Ordinary
1 at £1	Mr Christopher Jonas 10.00% Ordinary
1 at £1	Samuel Eason & Claire Cumberland 10.00% Ordinary
1 at £1	Spelthorne Housing Association LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,735
Cash	£7,653
Current Liabilities	£4,148

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with updates (4 pages)
24 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
17 January 2023	Appointment of 2 Manage Property Limited as a secretary on 17 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
17 January 2023	Termination of appointment of Bob Robins as a secretary on 17 January 2023 (1 page)
24 November 2022	Appointment of Mr Daniel John Davies as a director on 12 November 2022 (2 pages)
10 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
8 May 2022	Termination of appointment of Chris Jonas as a director on 5 May 2022 (1 page)
25 March 2022	Appointment of Mr Andrew Tomothy Wickes as a director on 12 March 2022 (2 pages)
10 March 2022	Notification of a person with significant control statement (2 pages)
2 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
2 February 2022	Termination of appointment of Wendy Elizabeth Wicks as a director on 31 January 2022 (1 page)
18 January 2022	Cessation of Chris Jonas as a person with significant control on 10 January 2022 (1 page)
18 January 2022	Cessation of Wendy Elizabeth Wickes as a person with significant control on 10 January 2022 (1 page)
22 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 February 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
8 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 February 2019	Appointment of Mr Bob Robins as a secretary on 20 February 2019 (2 pages)
21 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
17 January 2019	Registered office address changed from Frederick House 41-43 Woodthorpe Road Ashford TW15 2SA England to 13 Loudwater Close Loudwater Close Sunbury-on-Thames TW16 6DD on 17 January 2019 (1 page)
28 June 2018	Appointment of Mr Roman Zajac as a director on 28 June 2018 (2 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
18 January 2018	Notification of Wendy Elizabeth Wickes as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Cessation of John Baker as a person with significant control on 19 December 2017 (1 page)
5 January 2018	Termination of appointment of John Baker as a director on 19 December 2017 (1 page)
8 September 2017	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Frederick House 41-43 Woodthorpe Road Ashford TW15 2SA on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Frederick House 41-43 Woodthorpe Road Ashford TW15 2SA on 8 September 2017 (1 page)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 February 2016	Director's details changed for Mrs Wendy Elizabeth Wicks on 1 February 2015 (2 pages)
22 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (6 pages)
22 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (6 pages)
22 February 2016	Director's details changed for Mrs Wendy Elizabeth Wicks on 1 February 2015 (2 pages)
23 December 2015	Appointment of Mr John Baker as a director on 1 February 2015 (2 pages)
23 December 2015	Appointment of Mr John Baker as a director on 1 February 2015 (2 pages)
3 February 2015	Registered office address changed from 1 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA to Enterprise House 113-115 George Lane London E18 1AB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 1 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA to Enterprise House 113-115 George Lane London E18 1AB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 1 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA to Enterprise House 113-115 George Lane London E18 1AB on 3 February 2015 (1 page)
2 February 2015	Termination of appointment of Claire Victoria Cumberland as a secretary on 28 January 2015 (1 page)
2 February 2015	Termination of appointment of Claire Victoria Cumberland as a secretary on 28 January 2015 (1 page)
2 February 2015	Termination of appointment of Claire Victoria Cumberland as a director on 28 January 2015 (1 page)
2 February 2015	Termination of appointment of Claire Victoria Cumberland as a director on 28 January 2015 (1 page)
24 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 10 (6 pages)
24 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 10 (6 pages)
10 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10 (6 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10 (6 pages)
22 January 2014	Secretary's details changed for Miss Claire Victoria Cumberland on 7 October 2013 (1 page)
22 January 2014	Director's details changed for Miss Claire Victoria Cumberland on 7 October 2013 (2 pages)
22 January 2014	Director's details changed for Miss Claire Victoria Cumberland on 7 October 2013 (2 pages)
22 January 2014	Secretary's details changed for Miss Claire Victoria Cumberland on 7 October 2013 (1 page)
22 January 2014	Director's details changed for Miss Claire Victoria Cumberland on 7 October 2013 (2 pages)
22 January 2014	Secretary's details changed for Miss Claire Victoria Cumberland on 7 October 2013 (1 page)
9 November 2013	Registered office address changed from 2 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA United Kingdom on 9 November 2013 (1 page)
9 November 2013	Registered office address changed from 2 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA United Kingdom on 9 November 2013 (1 page)
9 November 2013	Registered office address changed from 2 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA United Kingdom on 9 November 2013 (1 page)
14 October 2013	Appointment of Mr Chris Jonas as a director (2 pages)
14 October 2013	Appointment of Mr Chris Jonas as a director (2 pages)
14 October 2013	Director's details changed for Mrs Wendy Wickes on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mrs Wendy Wickes on 14 October 2013 (2 pages)
9 October 2013	Appointment of Miss Claire Victoria Cumberland as a director (2 pages)
9 October 2013	Termination of appointment of Desmond Taylor as a secretary (1 page)
9 October 2013	Registered office address changed from 23 Bedford Row London WC1R 4EB United Kingdom on 9 October 2013 (1 page)
9 October 2013	Termination of appointment of Lorna Bark as a director (1 page)
9 October 2013	Appointment of Miss Claire Victoria Cumberland as a secretary (2 pages)
9 October 2013	Termination of appointment of Lorna Bark as a director (1 page)
9 October 2013	Registered office address changed from 23 Bedford Row London WC1R 4EB United Kingdom on 9 October 2013 (1 page)
9 October 2013	Appointment of Miss Claire Victoria Cumberland as a director (2 pages)
9 October 2013	Termination of appointment of Desmond Taylor as a secretary (1 page)
9 October 2013	Registered office address changed from 23 Bedford Row London WC1R 4EB United Kingdom on 9 October 2013 (1 page)
9 October 2013	Appointment of Miss Claire Victoria Cumberland as a secretary (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 February 2013	Termination of appointment of Desmond Taylor as a director (1 page)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Termination of appointment of Desmond Taylor as a director (1 page)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
23 February 2012	Termination of appointment of Michael Wylie as a director (1 page)
23 February 2012	Termination of appointment of Michael Wylie as a director (1 page)
11 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
11 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
16 December 2011	Appointment of Ms Lorna Julie Bark as a director (2 pages)
16 December 2011	Appointment of Ms Lorna Julie Bark as a director (2 pages)
4 October 2011	Appointment of Mrs Wendy Wickes as a director (2 pages)
4 October 2011	Appointment of Mrs Wendy Wickes as a director (2 pages)
25 August 2011	Termination of appointment of Albert Mash as a director (1 page)
25 August 2011	Termination of appointment of Albert Mash as a director (1 page)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Mr Desmond Taylor on 4 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Desmond Taylor on 4 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Mr Desmond Taylor on 4 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Desmond Taylor on 4 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Mr Desmond Taylor on 4 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Mr Desmond Taylor on 4 August 2010 (2 pages)
9 August 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
9 August 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
8 February 2010	Director's details changed for Albert Edward Mash on 1 October 2009 (2 pages)
8 February 2010	Registered office address changed from 5 Federick House 41-43 Woodthorpe Road Ashford Middlesex TW15 2SA on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Michael Donald Wylie on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
8 February 2010	Director's details changed for Albert Edward Mash on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Michael Donald Wylie on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Albert Edward Mash on 1 October 2009 (2 pages)
8 February 2010	Registered office address changed from 5 Federick House 41-43 Woodthorpe Road Ashford Middlesex TW15 2SA on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 5 Federick House 41-43 Woodthorpe Road Ashford Middlesex TW15 2SA on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
8 February 2010	Director's details changed for Michael Donald Wylie on 1 October 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 March 2009	Return made up to 17/01/09; full list of members (7 pages)
12 March 2009	Return made up to 17/01/09; full list of members (7 pages)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Location of register of members (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 5 frederick house 41-43 woodthorpe road ashford middlesex TW15 2SA (1 page)
11 March 2009	Location of debenture register (1 page)
11 March 2009	Location of register of members (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 5 frederick house 41-43 woodthorpe road ashford middlesex TW15 2SA (1 page)
6 October 2008	Appointment terminated director yvonne elliott (1 page)
6 October 2008	Appointment terminated director yvonne elliott (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 8 frederick house 41-41 woddthorpe road ashford middlesex TW15 2SA (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 8 frederick house 41-41 woddthorpe road ashford middlesex TW15 2SA (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Location of debenture register (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (5 pages)
17 January 2008	Return made up to 17/01/08; full list of members (5 pages)
17 October 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: 2 frederick house 41-43 woodthorpe road ashford middlesex TW15 2SA (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 2 frederick house 41-43 woodthorpe road ashford middlesex TW15 2SA (1 page)
17 October 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Return made up to 17/01/07; full list of members (5 pages)
8 February 2007	Return made up to 17/01/07; full list of members (5 pages)
8 February 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 February 2006	Location of debenture register (1 page)
15 February 2006	Location of register of members (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
15 February 2006	Location of debenture register (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Location of register of members (1 page)
15 February 2006	Return made up to 17/01/06; full list of members (6 pages)
15 February 2006	Registered office changed on 15/02/06 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 17/01/06; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
13 December 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 February 2004	Return made up to 17/01/04; full list of members (10 pages)
26 February 2004	Return made up to 17/01/04; full list of members (10 pages)
9 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 February 2002	Return made up to 17/01/02; full list of members (10 pages)
19 February 2002	Return made up to 17/01/02; full list of members (10 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
1 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 May 2000	Return made up to 17/01/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Return made up to 17/01/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 March 1999	Return made up to 17/01/99; no change of members (4 pages)
30 March 1999	Return made up to 17/01/99; no change of members (4 pages)
15 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
15 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
28 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
28 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
21 May 1998	Return made up to 17/01/98; full list of members (6 pages)
21 May 1998	Return made up to 17/01/98; full list of members (6 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	Ad 29/09/97--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Ad 29/09/97--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
19 March 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
19 March 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Ad 20/01/97--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Ad 20/01/97--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 7 granard business centre bunns lane london NW7 2DQ (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Registered office changed on 29/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Registered office changed on 29/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
17 January 1997	Incorporation (14 pages)
17 January 1997	Incorporation (14 pages)

Frederick House Property Management Limited

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