FRANK TRUMAN LIMITED

Overview

Company Name	FRANK TRUMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00987006
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANK TRUMAN LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FRANK TRUMAN LIMITED located?

Registered Office Address	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for FRANK TRUMAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FRANK TRUMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for FRANK TRUMAN LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with updates	3 pages	CS01

May 19, 2025	Satisfaction of charge 009870060013 in part	1 pages	MR04

Apr 01, 2025	Termination of appointment of Mohmed Jetha as a director on Apr 01, 2025	1 pages	TM01

Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	28 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Satisfaction of charge 009870060013 in part	4 pages	MR04

Dec 07, 2023	Appointment of Mr Shaffin Jaffer as a director on Dec 07, 2023	2 pages	AP01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Group of companies' accounts made up to Dec 31, 2020	38 pages	AA

Nov 08, 2021	Registration of charge 009870060015, created on Nov 02, 2021	33 pages	MR01

Aug 24, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Dec 31, 2019	32 pages	AA

Sep 08, 2020	Change of details for Ms Shamsa Van Keulen as a person with significant control on Sep 08, 2020	2 pages	PSC04

Aug 24, 2020	Director's details changed for Mr Hassanali Amirali Dawood Suleman on Aug 23, 2020	2 pages	CH01

Aug 24, 2020	Director's details changed for Mr Haider Ladhu Jaffer on Aug 24, 2020	2 pages	CH01

Aug 21, 2020	Confirmation statement made on Aug 21, 2020 with updates	4 pages	CS01

Aug 21, 2020	Notification of Shamsa Van Keulen as a person with significant control on Aug 21, 2020	2 pages	PSC01

May 26, 2020	Appointment of Ms Shellina Jaffer as a director on May 22, 2020	2 pages	AP01

Mar 13, 2020	Notification of Shellina Jaffer as a person with significant control on Feb 04, 2020	2 pages	PSC01

Mar 13, 2020	Notification of Shaffin Jaffer as a person with significant control on Feb 04, 2020	2 pages	PSC01

View All Filings

Who are the officers of FRANK TRUMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAFFER, Haider Ladhu Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Sep 18, 2006		Director	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	United Kingdom	British	1940-2	Businessman	225556320001
JAFFER, Shaffin Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Dec 07, 2023		Director	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	England	British	1964-3	Company Director	80796690003
JAFFER, Shellina Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	May 22, 2020		Director	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	United Kingdom	British	1963-2	Businesswoman	130403930002
RAMAN, Manoj, Dr Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Oct 03, 2016		Director	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	United Kingdom	British	1960-6	Businessman	193059820001
SULEMAN, Hassanali Amirali Dawood Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Nov 01, 2006		Director	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	England	British	1954-8	Businessman	197030500001
DYER, Elaine Jacqueline 19 Scot Grove HA5 4RT Pinner Middlesex	Jan 27, 1992	Feb 28, 1997	Secretary	19 Scot Grove HA5 4RT Pinner Middlesex		British			6875270001
JAFFER, Zahoor Haider 29 Rockways Arkley EN5 3JJ Barnet Hertfordshire	Jun 01, 1997	Dec 04, 2006	Secretary	29 Rockways Arkley EN5 3JJ Barnet Hertfordshire		British		Hotelier	30325650001
JAFFER, Salim 12 Mount Road EN5 9RL New Barnet	Jun 22, 1998	Dec 04, 2006	Director	12 Mount Road EN5 9RL New Barnet	United Kingdom	British	1963-2	Hotelier	59382410001
JAFFER, Zahoor Haider 29 Rockways Arkley EN5 3JJ Barnet Hertfordshire	Jul 24, 1995	Dec 04, 2006	Director	29 Rockways Arkley EN5 3JJ Barnet Hertfordshire	England	British	1958-1	Hotelier	30325650001
JETHA, Mohmed Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Oct 03, 2016	Apr 01, 2025	Director	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	England	British	1958-2	Businessman	139377580002
KANJI, Mehboob 102 Wolsey Road Moor Park HA6 2ED Northwood Middlesex		Jul 24, 1995	Director	102 Wolsey Road Moor Park HA6 2ED Northwood Middlesex		British	1952-5	Director	6750110001
SULEMAN, Hassanali Amirali Dawood 103 The Water Gardens Burwood Place W2 2DD London		Jun 22, 1998	Director	103 The Water Gardens Burwood Place W2 2DD London	United Kingdom	British	1954-8	Hotelier	94092760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANK TRUMAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shamsa Van Keulen Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Aug 21, 2020	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	No
	Nationality: British Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Shellina Jaffer Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Feb 04, 2020	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Shaffin Jaffer Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Feb 04, 2020	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Haider Ladhu Jaffer Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	Apr 06, 2016	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0