London
NW4 1ET
Secretary Name | John Richard Frenkel |
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Nationality | British |
Status | Current |
Appointed | 28 December 2007(5 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Correspondence Address | 5 Sherwood Road London NW4 1AE |
Director Name | Mr John Richard Frenkel |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2008(6 years after company formation) |
Appointment Duration | 16 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Sherwood Road London NW4 1AE |
Director Name | John Richard Frenkel |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Kingsley Way London N2 0EW |
Secretary Name | Mrs Naomi Ruth Frenkel |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 10 Okeover Road Salford Lancashire M7 4JX |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Carlton Corporation Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2004(2 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 28 December 2007) |
Correspondence Address | Frontier House Merchants Quay, Salford Quays Salford Manchester M50 3SR |
Website | frenkels.com |
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Email address | [email protected] |
Telephone | 0800 9961680 |
Telephone region | Freephone |
Registered Address | 314 Regents Park Road, London Regents Park Road London N3 2JX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
100 at £1 | Mr John Richard Frenkel 76.92% Ordinary |
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10 at £1 | Laura Frenkel 7.69% Ordinary B |
20 at £1 | Vitek Frenkel 15.38% Ordinary B |
Year | 2014 |
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Net Worth | £144,372 |
Cash | £64,542 |
Current Liabilities | £345,328 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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13 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
2 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
28 April 2021 | Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to 314 Regents Park Road, London Regents Park Road London N3 2JX on 28 April 2021 (1 page) |
28 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
13 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
9 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
12 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
5 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
25 February 2019 | Change of details for Mr John Richard Frenkel as a person with significant control on 6 April 2016 (2 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
8 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
3 October 2011 | Amended accounts made up to 31 December 2010 (4 pages) |
3 October 2011 | Amended accounts made up to 31 December 2010 (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Secretary's details changed for John Richard Frenkel on 1 January 2010 (1 page) |
17 March 2010 | Secretary's details changed for John Richard Frenkel on 1 January 2010 (1 page) |
17 March 2010 | Director's details changed for Mr Vitek Frenkel on 1 January 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Vitek Frenkel on 1 January 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Vitek Frenkel on 1 January 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr John Richard Frenkel on 1 January 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr John Richard Frenkel on 1 January 2010 (2 pages) |
17 March 2010 | Secretary's details changed for John Richard Frenkel on 1 January 2010 (1 page) |
17 March 2010 | Director's details changed for Mr John Richard Frenkel on 1 January 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
3 March 2009 | Director's change of particulars / john frenkel / 01/02/2009 (2 pages) |
3 March 2009 | Director's change of particulars / john frenkel / 01/02/2009 (1 page) |
3 March 2009 | Director's change of particulars / john frenkel / 01/02/2009 (2 pages) |
3 March 2009 | Director's change of particulars / john frenkel / 01/02/2009 (1 page) |
29 October 2008 | Director appointed mr john richard frenkel (2 pages) |
29 October 2008 | Director appointed mr john richard frenkel (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
26 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
26 March 2008 | Appointment terminated director john frenkel (1 page) |
26 March 2008 | Appointment terminated director john frenkel (1 page) |
26 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
6 February 2008 | Ad 23/01/08--------- £ si 128@1=128 £ ic 2/130 (2 pages) |
6 February 2008 | Ad 23/01/08--------- £ si 128@1=128 £ ic 2/130 (2 pages) |
6 February 2008 | Resolutions
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6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 2008 | Resolutions
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6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 2008 | New director appointed (1 page) |
30 January 2008 | New director appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: frontier house merchant quay salford quays manchester M50 3SR (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: frontier house merchant quay salford quays manchester M50 3SR (1 page) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
9 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
9 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
3 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
3 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
13 July 2005 | Return made up to 01/03/05; full list of members
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13 July 2005 | Return made up to 01/03/05; full list of members
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13 July 2005 | New secretary appointed (1 page) |
13 July 2005 | New secretary appointed (1 page) |
3 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
3 June 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
4 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
4 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
16 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
16 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
27 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
27 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
27 March 2003 | Return made up to 01/03/03; full list of members
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27 March 2003 | Return made up to 01/03/03; full list of members
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17 April 2002 | Director resigned (1 page) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
15 April 2002 | Ad 01/03/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 April 2002 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
15 April 2002 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
15 April 2002 | Ad 01/03/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 March 2002 | New secretary appointed (1 page) |
15 March 2002 | New secretary appointed (1 page) |
15 March 2002 | New director appointed (1 page) |
15 March 2002 | New director appointed (1 page) |
1 March 2002 | Incorporation (13 pages) |
1 March 2002 | Incorporation (13 pages) |