FROHWEINS LIMITED

Overview

Company Name	FROHWEINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03404560
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1997

Summary

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

What is the purpose of FROHWEINS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FROHWEINS LIMITED located?

Registered Office Address	5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FROHWEINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for FROHWEINS LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Termination of appointment of Leslie Rose Bendahan as a secretary on Dec 09, 2025	1 pages	TM02

Feb 16, 2026	Termination of appointment of Albert Bendahan as a director on Dec 09, 2025	1 pages	TM01

Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Jul 31, 2025	Change of details for Mr Mordejay Bendahan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 30, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 10, 2025	Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024	1 pages	AA01

Jan 14, 2025	Previous accounting period shortened from Aug 07, 2024 to Apr 30, 2024	1 pages	AA01

Jan 13, 2025	Change of details for Mr Albert Bendahan as a person with significant control on Jan 13, 2025	2 pages	PSC04

Jan 13, 2025	Change of details for Mr Mordejay Bendahan as a person with significant control on Jan 13, 2025	2 pages	PSC04

Jan 13, 2025	Director's details changed for Mr Albert Bendahan on Jan 13, 2025	2 pages	CH01

Jan 13, 2025	Director's details changed for Mrs Hannah Klein on Jan 13, 2025	2 pages	CH01

Jan 13, 2025	Secretary's details changed for Leslie Rose Bendahan on Jan 13, 2025	1 pages	CH03

Jan 13, 2025	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Jan 13, 2025	1 pages	AD01

Oct 28, 2024	Previous accounting period extended from Jul 30, 2024 to Aug 07, 2024	1 pages	AA01

Oct 23, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Jul 28, 2024	Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023	1 pages	AA01

Jul 19, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

May 21, 2024	Satisfaction of charge 034045600003 in full	1 pages	MR04

Oct 26, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Sep 05, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Director's details changed for Mrs Hannah Klein on Jul 18, 2023	2 pages	CH01

Jul 29, 2023	Previous accounting period shortened from Aug 01, 2022 to Jul 31, 2022	1 pages	AA01

Apr 30, 2023	Previous accounting period shortened from Aug 02, 2022 to Aug 01, 2022	1 pages	AA01

Oct 27, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

View All Filings

Who are the officers of FROHWEINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLEIN, Hannah Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Nov 01, 2021		Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	England	British	1987-9	182522440002
BENDAHAN, Leslie Rose Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jul 17, 1997	Dec 09, 2025	Secretary	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom		British		13123900001
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Tudor House Llanvanor Road NW2 2AQ London	Jul 17, 1997	Jul 17, 1997	Secretary	Tudor House Llanvanor Road NW2 2AQ London				65915150001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 17, 1997	Jul 17, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BENDAHAN, Albert Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Jul 17, 1997	Dec 09, 2025	Director	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	England	Canadian	1961-9	34384080002
SMULOVITCH, Marilyn Lesley Kingsley 8 Garrick Drive Hendon NW4 1HJ London	Jul 17, 1997	Jul 17, 1997	Director	Kingsley 8 Garrick Drive Hendon NW4 1HJ London	England	British	1953-6	9715040002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 17, 1997	Jul 17, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FROHWEINS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mordejay Bendahan Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Apr 06, 2016	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Albert Bendahan Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	Apr 06, 2016	Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom	No
	Nationality: Canadian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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