| Company Name | Frame Development Ltd. |
|---|---|
| Directors | Nigel Graham Broome and Iovana Velasquez Castellanos |
| Company Status | Active |
| Company Number | 09521400 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel Graham Broome |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62-72 Dalmain Road London SE23 1AT |
| Director Name | Mrs Iovana Velasquez Castellanos |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2023(8 years, 2 months after company formation) |
| Appointment Duration | 11 months |
| Role | Pilates Teacher |
| Country of Residence | England |
| Correspondence Address | 62-72 Dalmain Road London SE23 1AT |
Location
| Registered Address | 62-72 Dalmain Road London SE23 1AT |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Charges
| 12 November 2019 | Delivered on: 2 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 158 and 160 ravenscroft road, beckenham, and land adjoining (land registry title no: SGL513851 and SGL543124). Outstanding |
|---|---|
| 12 November 2019 | Delivered on: 13 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 19 June 2023 | Appointment of Mrs Iovana Velasquez Castellanos as a director on 6 June 2023 (2 pages) |
| 22 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 4 July 2022 | Satisfaction of charge 095214000001 in full (1 page) |
| 4 July 2022 | Satisfaction of charge 095214000002 in full (1 page) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 7 July 2021 | Director's details changed for Mr Nigel Graham Broome on 1 July 2021 (2 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 22 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 2 December 2019 | Registration of charge 095214000002, created on 12 November 2019 (7 pages) |
| 13 November 2019 | Registration of charge 095214000001, created on 12 November 2019 (5 pages) |
| 26 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 27 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 21 September 2017 | Notification of Sb Developments (London) Limited as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 21 September 2017 | Cessation of Sqa Development Limited as a person with significant control on 1 August 2017 (1 page) |
| 21 September 2017 | Notification of Sb Developments (London) Limited as a person with significant control on 1 August 2017 (1 page) |
| 21 September 2017 | Cessation of Sqa Development Limited as a person with significant control on 21 September 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 December 2016 | Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 5 December 2016 | Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page) |
| 13 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 30 September 2015 | Registered office address changed from Basement Flat 89 Arbuthnot Road London SE14 5NP United Kingdom to 62-72 Dalmain Road London SE23 1AT on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from Basement Flat 89 Arbuthnot Road London SE14 5NP United Kingdom to 62-72 Dalmain Road London SE23 1AT on 30 September 2015 (1 page) |
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|