| Company Name | FRH Partners Limited |
|---|---|
| Director | Jonathan Anthony Gerald Heller |
| Company Status | Active |
| Company Number | 07430288 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Previous Name | Federal Reserve Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathan Anthony Gerald Heller |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ravensmead Road Bromley Kent BR2 0BT |
| Secretary Name | Miss Olesea Mirza |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2011(11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 March 2012) |
| Role | Company Director |
| Correspondence Address | 6-7 St Mary At Hill London EC3R 8EE |
Contact
| Website | heller-associates.com |
|---|
Location
| Registered Address | Old Orchard Hill Brow Bromley BR1 2PQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2.2k at £100 | Jonathan Heller 99.95% Redeemable Preference |
|---|---|
| 100 at £1 | Heller & Associates LTD 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,100 |
| Cash | £149,005 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 3 November 2023 | Change of details for Heller and Associates Ltd. as a person with significant control on 1 January 2023 (2 pages) |
|---|---|
| 3 November 2023 | Change of details for Mr Jonathan Anthony Gerald Heller as a person with significant control on 11 July 2016 (2 pages) |
| 26 October 2023 | Notification of Heller and Associates Ltd. as a person with significant control on 1 January 2023 (2 pages) |
| 18 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 25 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 24 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 24 July 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 13 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 13 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 27 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 November 2018 | Confirmation statement made on 4 November 2018 with updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 19 September 2018 | Registered office address changed from 6 st. Mary at Hill London EC3R 8EE to Old Orchard Hill Brow Bromley BR1 2PQ on 19 September 2018 (2 pages) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 24 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 May 2014 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 19 May 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 21 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 18 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 May 2012 | Termination of appointment of Olesea Mirza as a secretary (1 page) |
| 16 May 2012 | Termination of appointment of Olesea Mirza as a secretary (1 page) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Appointment of Miss Olesea Mirza as a secretary (2 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Appointment of Miss Olesea Mirza as a secretary (2 pages) |
| 22 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Change of name notice (2 pages) |
| 18 July 2011 | Change of name notice (2 pages) |
| 18 July 2011 | Company name changed federal reserve holdings LIMITED\certificate issued on 18/07/11
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| 18 July 2011 | Company name changed federal reserve holdings LIMITED\certificate issued on 18/07/11
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| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 7 December 2010 (1 page) |
| 4 November 2010 | Incorporation
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| 4 November 2010 | Incorporation
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