FRAMELAND PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | FRAMELAND PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01703845 |
| 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 FRAMELAND PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FRAMELAND PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 11 Redan House, 23 Redan Place W2 4SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAMELAND PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRAMELAND PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for FRAMELAND PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Ash Ponsonby Management Ltd as a secretary on Mar 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Pastor Real Estate as a secretary on Mar 20, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 11 Redan House, 23 Redan Place London W2 4SA on Mar 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Janine Patricia Monro-Morrison as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Hill as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Lacaille as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Clare Hill as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Clare Shields on Nov 18, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Clare Shields as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Georgia Jane Berry as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Appointment of Pastor Real Estate as a secretary on Aug 14, 2020 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Termination of appointment of James Nigel Atkinson as a director on Mar 11, 2019 | 1 pages | TM01 | ||
Who are the officers of FRAMELAND PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT LTD, Ash Ponsonby | Secretary | 23 Redan Place W2 4SA London 11 Redan House, England | 306954230001 | |||||||||||
| GRAHAM-WATSON, Iona Mary | Director | 23 Redan Place W2 4SA London 11 Redan House, England | England | British | Administrator | 21467420002 | ||||||||
| HILL, Jeremy | Director | 23 Redan Place W2 4SA London 11 Redan House, England | England | British | Solicitor | 296898440001 | ||||||||
| LACAILLE, Ben | Director | 23 Redan Place W2 4SA London 11 Redan House, England | England | English | Director | 288430380001 | ||||||||
| MOK, Yi Shuan | Director | 23 Redan Place W2 4SA London 11 Redan House, England | United Kingdom | British | Investment Director | 205593150001 | ||||||||
| BOLANOS, Hugo Hector | Secretary | Flat 4 7 Campden Hill Gardens W8 7AX London | Uk | Director Sales | 106681160002 | |||||||||
| GRAHAM-WATSON, Iona Mary | Secretary | 7 Campden Hill Gardens W8 7AX London | British | 21467420001 | ||||||||||
| KINLAY, Margaret Jane | Secretary | The School House Redwick NP26 3DE Caldicot Monmouthshire | British | 111384100001 | ||||||||||
| QUINLAN, Regina | Secretary | 7 Campden Hill Gardens W8 7AX London | Irish | 26903690001 | ||||||||||
| REID, Matthew Alexander Irvin | Secretary | Flat 4 7 Campden Hill Gardens W8 7AX London | British | Tv Researcher | 56872270001 | |||||||||
| TANTI, Lara, Dr | Secretary | Campden Hill Gardens W8 7AX London 7a | British | 153902850001 | ||||||||||
| PASTOR REAL ESTATE | Secretary | Curzon Street W1J 7UL London 48 England |
| 264642410001 | ||||||||||
| ADIE, Peter Brian, Mr. | Director | The Penthouse Linton House 11 Holland Park Avenue W11 3RL London | United Kingdom | British | Property Developer | 4183080001 | ||||||||
| ATKINSON, James Nigel | Director | 7 Campden Hill Gardens Kensington W8 7AX London Flat B | United Kingdom | British | Property Development | 257225090001 | ||||||||
| BAKER, Barry Henry | Director | Top Floor Flat 21 Pembroke Road Clifton BS8 3BA Bristol | British | Teacher | 57804560001 | |||||||||
| BECKESS, Jo-Anne | Director | Flat C 7 Campden Hill Gardens W8 7AX London | British | Lawyer | 21467430001 | |||||||||
| BERRY, Georgia Jane | Director | 48 Curzon Street W1J 7UL London C/O Pastor Real Estate England | United Kingdom | British | Head Of Sustainability | 210458630001 | ||||||||
| BOLANOS, Hugo Hector | Director | Flat 4 7 Campden Hill Gardens W8 7AX London | United Kingdom | Uk | Director Sales | 106681160002 | ||||||||
| CLIFFORD, Susan | Director | 7 Campden Hill Gardens London W8 7AX | Australia | Australian | None | 154664190001 | ||||||||
| DA MAIA, Ana | Director | 7b Campden Hill Gardens W8 7AX London | Portuguese | Banker | 66757830001 | |||||||||
| HAWES, Christopher | Director | Flat 2 7 Campden Hill Gardens W2 London | British | Company Director | 44578650001 | |||||||||
| HILL, Clare | Director | 48 Curzon Street W1J 7UL London C/O Pastor Real Estate England | England | British | Solicitor | 276687980002 | ||||||||
| HINTON, Philip | Director | Flat 2 7 Campden Hill Gardens W8 7AX London | British | Drilling Engineer | 59930540001 | |||||||||
| KINLAY, Margaret Jane | Director | The School House Redwick NP26 3DE Caldicot Monmouthshire | Wales | British | Consultant | 111384100001 | ||||||||
| MONRO-MORRISON, Janine Patricia | Director | 48 Curzon Street W1J 7UL London C/O Pastor Real Estate England | United Kingdom | British | Writer | 112939900002 | ||||||||
| PIERIS DERANIYAGALA, Justin Edward | Director | 14 Second Avenue Acton W3 7RX London | United Kingdom | British | Property Landlord | 124332610001 | ||||||||
| QUINLAN, Regina | Director | 7 Campden Hill Gardens W8 7AX London | Irish | Financial Information/Marketing | 26903690001 | |||||||||
| REID, Matthew Alexander Irvin | Director | Flat 4 7 Campden Hill Gardens W8 7AX London | British | Tv Director | 56872270001 | |||||||||
| REID, Matthew Alexander Irvin | Director | Flat 4 7 Campden Hill Gardens W8 7AX London | British | Tv Director | 56872270001 | |||||||||
| TANTI, Lara, Dr | Director | 7 Campden Hill Gardens W8 7AX London Flat A England | United Kingdom | Maltese | Lawyer | 134429210001 | ||||||||
| TANTI, Lara, Dr | Director | 7 Campden Hill Gardens W8 7AX London Flat A | United Kingdom | Maltese | Lawyer | 134429210001 | ||||||||
| WARDLE, Sharon Anne | Director | 7a Campden Hill Gardens W8 7AX London | British | Civil Servant | 55025990001 | |||||||||
| WINSLOW, Lucy Victoria | Director | 7 Campden Hill Gardens W8 7AX London Flat 4 England | England | British | Lawyer | 162119100001 |
What are the latest statements on persons with significant control for FRAMELAND PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 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