01679183 LIMITED

Overview

Company Name	01679183 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01679183
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1982

Summary

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

What is the purpose of 01679183 LIMITED?

Construction of commercial buildings (41201) / Construction

Where is 01679183 LIMITED located?

Registered Office Address	1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.
Undeliverable Registered Office Address	No

What were the previous names of 01679183 LIMITED?

Previous Company Names
Company Name	From	Until
FRANKLIN MAINTENANCE SERVICES LIMITED	Dec 11, 2001	Dec 11, 2001
PENMAUR PROPERTIES LIMITED	Nov 17, 1982	Nov 17, 1982

What are the latest accounts for 01679183 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 01679183 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for 01679183 LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jul 01, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Jun 30, 2020	Cessation of William John Ives as a person with significant control on Aug 31, 2017	1 pages	PSC07

Jul 04, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jul 03, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jul 03, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jul 03, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Jul 03, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jul 02, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 06, 2017	Appointment of Mrs Maureen Peggy Franklin as a director on Nov 06, 2017	2 pages	AP01

Nov 06, 2017	Termination of appointment of Peter Humphrys as a director on Nov 06, 2017	1 pages	TM01

Nov 06, 2017	Termination of appointment of Terry David Franklin as a director on Nov 06, 2017	1 pages	TM01

Jul 04, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of 01679183 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, Maureen 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.			Secretary	1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.		British		105350820002
FRANKLIN, Maureen Peggy 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	Nov 06, 2017		Director	1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	England	British	1933-9	230552060001
FRANKLIN, Raymond Joseph Carbone Hill Newgatestreet Village SG13 8RG Nr Hertford Mimosa House Hertfordshire		Apr 13, 2011	Director	Carbone Hill Newgatestreet Village SG13 8RG Nr Hertford Mimosa House Hertfordshire	England	British	1941-8	3722200002
FRANKLIN, Terry David 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	Nov 26, 2001	Nov 06, 2017	Director	1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	England	British	1965-1	47622380002
HUMPHRYS, Peter 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	Nov 26, 2001	Nov 06, 2017	Director	1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	England	British	1954-12	47743600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 01679183 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William John Ives 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	Jun 28, 2017	1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Paul Kevin Samson 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	Jun 28, 2017	1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Maureen Peggy Franklin 1 Warner House Harrovian Business Village HA1 3EX Bessborough Road Harrow,Middlesex.	Jun 28, 2017	1 Warner House Harrovian Business Village HA1 3EX Bessborough Road 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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