FRANCISCAN (FOUR) DEVELOPMENTS LIMITED
Overview
| Company Name | FRANCISCAN (FOUR) DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04109845 |
| 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 FRANCISCAN (FOUR) DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FRANCISCAN (FOUR) DEVELOPMENTS LIMITED located?
| Registered Office Address | 176 Franciscan Road Tooting London SW17 8HH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANCISCAN (FOUR) DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRANCISCAN (FOUR) DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for FRANCISCAN (FOUR) DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Director's details changed for Mr Jailesh Jashbhai Patel on Jul 15, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2019 with updates | 5 pages | CS01 | ||
Cessation of Sheikha Jailesh Patel as a person with significant control on May 04, 2019 | 1 pages | PSC07 | ||
Cessation of Balvinder Singh Hunjan as a person with significant control on May 04, 2019 | 1 pages | PSC07 | ||
Notification of Avisheikh Limited as a person with significant control on May 04, 2019 | 2 pages | PSC02 | ||
Appointment of Miss Avisha Patel as a director on Jun 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Balvinder Singh Hunjan as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Balvinder Singh Hunjan as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FRANCISCAN (FOUR) DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Avisha Jailesh | Director | Franciscan Road SW17 8HH London 176 England | United Kingdom | British | Director | 193853080001 | ||||
| PATEL, Jailesh Jashbhai | Director | 176 Franciscan Road Tooting London SW17 8HH | England | British | Accountant | 69610350004 | ||||
| PATEL, Sheikha Jailesh | Director | 176 Franciscan Road Tooting London SW17 8HH | England | British | Director | 91922430001 | ||||
| HUNJAN, Balvinder Singh | Secretary | Chillerton Road SW17 9BE London 25 United Kingdom | British | Director | 63789880002 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| HUNJAN, Balvinder Singh | Director | Chillerton Road SW17 9BE London 25 United Kingdom | England | British | Director | 63789880002 | ||||
| PATEL, Jashbhai Dahyabhai | Director | 176a Franciscan Road SW17 8HH London | British | Business Executive | 73216920001 | |||||
| PATEL, Vikuntla Jailesh | Director | Eatonville Villas SW17 7SJ London 1 | England | British | Business Executive | 72605460003 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of FRANCISCAN (FOUR) DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avisheikh Limited | May 04, 2019 | Franciscan Road SW17 8HH London 176 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Balvinder Singh Hunjan | Nov 17, 2016 | Chillerton Road SW17 9BE London 25 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Sheikha Jailesh Patel | Nov 17, 2016 | Franciscan Road SW17 8HH London 176 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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