| Company Name | Fritsch-Paul Properties Limited |
|---|---|
| Director | Christine Fritsch |
| Company Status | Active |
| Company Number | 04750695 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Christine Fritsch |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Mr Jacques Nicholas Fritsch |
|---|---|
| Status | Current |
| Appointed | 01 April 2012(8 years, 11 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Secretary Name | Jean-Mathis Fritsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Barrington Road Crouch End London N8 8QS |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Christine Fritsch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £2,262 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Filing History
| 4 May 2020 | Change of details for Mrs Christine Fritsch as a person with significant control on 1 May 2020 (2 pages) |
|---|---|
| 4 May 2020 | Director's details changed for Mrs Christine Fritsch on 1 May 2020 (2 pages) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with updates (5 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 26 September 2019 | Change of details for Mrs Christine Fritsch as a person with significant control on 6 April 2016 (2 pages) |
| 10 May 2019 | Secretary's details changed for Mr Jacques Nicholas Fritsch on 24 April 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Director's details changed for Christine Fritsch on 9 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Christine Fritsch on 9 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Christine Fritsch on 9 September 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Appointment of Mr Jacques Nicholas Fritsch as a secretary (2 pages) |
| 2 May 2012 | Appointment of Mr Jacques Nicholas Fritsch as a secretary (2 pages) |
| 2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Termination of appointment of Jean-Mathis Fritsch as a secretary (1 page) |
| 25 April 2012 | Termination of appointment of Jean-Mathis Fritsch as a secretary (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Registered office address changed from 78 Mill Lane London NW6 1JZ on 12 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from 78 Mill Lane London NW6 1JZ on 12 January 2011 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Christine Fritsch on 1 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Christine Fritsch on 1 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Christine Fritsch on 1 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 July 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 2 June 2008 | Secretary's change of particulars / jean-mathis fritsch / 03/12/2007 (1 page) |
| 2 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 2 June 2008 | Secretary's change of particulars / jean-mathis fritsch / 03/12/2007 (1 page) |
| 2 June 2008 | Director's change of particulars / christine fritsch / 03/12/2007 (1 page) |
| 2 June 2008 | Director's change of particulars / christine fritsch / 03/12/2007 (1 page) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 July 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 2 March 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 2 March 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 1 July 2003 | Resolutions
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| 1 July 2003 | Resolutions
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| 1 May 2003 | Incorporation (12 pages) |
| 1 May 2003 | Incorporation (12 pages) |