HERBFRAME LIMITED

Overview

Company Name	HERBFRAME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02996792
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1994

Summary

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

What is the purpose of HERBFRAME LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HERBFRAME LIMITED located?

Registered Office Address	1st Floor 35 Park Lane W1K 1RB London England
Undeliverable Registered Office Address	No

What are the latest accounts for HERBFRAME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for HERBFRAME LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a small company made up to May 31, 2024	15 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a small company made up to May 31, 2023	15 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Accounts for a small company made up to May 31, 2022	18 pages	AA

May 30, 2023	Director's details changed for Mr Vincent Aziz Tchenguiz on May 15, 2023	2 pages	CH01

Dec 14, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Nov 24, 2022	Change of details for Rotch Property Group Limited as a person with significant control on Apr 08, 2022	2 pages	PSC05

May 10, 2022	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on May 10, 2022	1 pages	AD01

Mar 02, 2022	Accounts for a small company made up to May 31, 2021	18 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a small company made up to May 31, 2020	17 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a small company made up to May 31, 2019	17 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Accounts for a small company made up to May 31, 2018	17 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Accounts for a small company made up to May 31, 2017	15 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Nov 30, 2017	Appointment of Mr Michael David Watson as a director on Nov 08, 2017	2 pages	AP01

Mar 01, 2017	Full accounts made up to May 31, 2016	17 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 01, 2016 with updates	5 pages	CS01

Jul 12, 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on Jul 01, 2016	2 pages	CH01

Jan 07, 2016	Full accounts made up to May 31, 2015	15 pages	AA

View All Filings

Who are the officers of HERBFRAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Jul 13, 1995		Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
TCHENGUIZ, Vincent Aziz 35 Park Lane W1K 1RB London 1st Floor England	Jul 13, 1995		Director	35 Park Lane W1K 1RB London 1st Floor England	England	British	1956-10	71890500008
WATSON, Michael David 35 Park Lane W1K 1RB London 1st Floor England	Nov 08, 2017		Director	35 Park Lane W1K 1RB London 1st Floor England	England	British	1958-12	63440350001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jul 13, 1995	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
BRECHIN PLACE SECRETARIES LIMITED 31 Brechin Place SW7 4QD London	Dec 23, 1994	Jul 13, 1995	Secretary	31 Brechin Place SW7 4QD London				55869520003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 01, 1994	Dec 23, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
THORPE, Julian David Flat 8 48 Thurloe Square SW7 2SX London	Jan 21, 2005	Feb 14, 2005	Director	Flat 8 48 Thurloe Square SW7 2SX London	United Kingdom	British	1961-2	100357510001
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Dec 23, 1994	Jul 14, 1995	Director	31 Brechin Place SW7 4QD London				83890670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 01, 1994	Dec 23, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERBFRAME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rotch Property Group Limited

Apr 06, 2016

35 Park Lane

W1K 1RB London

1st Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01505228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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