FRANKLINS ROW LIMITED
Overview
| Company Name | FRANKLINS ROW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01382707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANKLINS ROW LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRANKLINS ROW LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKLINS ROW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FRANKLINS ROW LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FRANKLINS ROW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Henry Douglas Roome on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Mr James Henry Douglas Roome as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Francis Doyle as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Termination of appointment of Sara Frances Moore as a director on May 20, 2022 | 1 pages | TM01 | ||
Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 94 Park Lane Croydon Surrey CR0 1JB on May 04, 2022 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Breams Secretaries Limited as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 13 pages | AA | ||
Full accounts made up to Jun 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 13 pages | AA | ||
Who are the officers of FRANKLINS ROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| ANTONELLI, Monika, Countess | Director | 44-45 Burton Crescent Franklins Row SW3 4SZ London | England | Austrian | None | 80100800001 | ||||||||
| BEDDALL, Angela Claire Muir | Director | Flat 22 Burton Court Franklins Row SW3 4TA London | United Kingdom | British | Property Consultant | 107657960001 | ||||||||
| DUNCAN, Gordon Barclay | Director | 12 Burton Court Franklins Row SW3 4TA London | United Kingdom | British | Chartered Accountant | 28392290001 | ||||||||
| LOBANOW-ROSTOVSKY, John | Director | Burton Court Franklins Row SW3 4TA London 2 England | England | British | Retired | 184872820001 | ||||||||
| REEVES, Stella Jane | Director | Franklins Row SW3 4SZ London 49 Burton Court | England | British | None | 11398460003 | ||||||||
| ROOME, James Henry Douglas | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | None Stated | 328535470001 | ||||||||
| JUDD, Lionel Henry | Secretary | Little Coombe HP22 6EQ Wendover Buckinghamshire | British | 2237240001 | ||||||||||
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England |
| 259013670001 | ||||||||||
| CEP SECRETARIES LIMITED | Secretary | 15 Jockey's Fields WC1R 4QR London Atrium Court United Kingdom |
| 69059000003 | ||||||||||
| BEVAN, Christopher Martin, Rear-Admiral | Director | 8 Burton Court SW3 4TA London | British | Retired Naval Officer | 44102380001 | |||||||||
| DINSMORE, William Fallin | Director | Flat No 8 Burton Court Franklins Row SW3 London | American | Management Consultant | 37647460001 | |||||||||
| DOYLE, Michael Francis | Director | 10 Burton Court Franklins Row SW3 4TA London | United Kingdom | English | Cfo | 103482680001 | ||||||||
| LADY LEA, Pamela Elizabeth | Director | 37 Burton Court Franklins Row SW3 4SZ London | British | Retired | 58436050001 | |||||||||
| LAFLIN, Francesca | Director | 17 Burton Court Franklins Row SW3 4TA London | United Kingdom | British | None | 80100850001 | ||||||||
| LOBANOW-ROSTOVSKY, Patricia Margaret, Princess | Director | 2 Burton Court SW3 4TA London | United Kingdom | British | Immigration Judge | 24783780001 | ||||||||
| MOORE, Sara Frances | Director | 26 Burton Court Franklins Row SW3 4SZ London | England | British | Historian | 88184370001 | ||||||||
| OGNJANOVICH, Stanisha | Director | 33 Burton Court Franklins Row SW3 4SZ London | Canadian | Investment Banker | 73860480001 | |||||||||
| REEVES, Christopher Reginald | Director | 49 Burton Court Franklins Row SW3 4SZ London | British | Banker | 4503840002 | |||||||||
| SAHAKIAN, Armen | Director | Flat 34 Burton Court Franklins Row SW3 4SZ London | Iranian | Petroleum Consultant | 2237260001 | |||||||||
| STANLEY, Leonora Henrietta | Director | Flat 32 Burton Court Franklins Row SW3 4SZ London | United Kingdom | British | Retired | 126408190001 | ||||||||
| STANLEY, Leonora Henrietta | Director | 32 Burton Court Franklins Row SW3 London | British | Retired | 56774030001 | |||||||||
| STANLEY, Leslie | Director | Flat 32 Burton Court SW3 4SZ London | British | Retired Managing Director | 2237270001 | |||||||||
| WOODCOCK, Nancy | Director | 5 Burton Court Franklins Row SW3 4TA London | United Kingdom | American | Actress | 40851930001 |
What are the latest statements on persons with significant control for FRANKLINS ROW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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