FRANFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | FRANFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05309559 |
| 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 FRANFIELD DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRANFIELD DEVELOPMENTS LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANFIELD 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 FRANFIELD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for FRANFIELD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Trevor Read as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nileshkumar Ramesh Desai as a director on May 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 7 Bell Yard London WC2A 2JR on May 25, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Nileshkumar Ramesh Desai on Mar 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nileshkumar Ramesh Desai on Oct 18, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Pg Holdings Private Foundaiton as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of FRANFIELD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| READ, Trevor | Director | Bell Yard WC2A 2JR London 7 England | England | British | 283363830001 | |||||||||
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| REGENT SECRETARIES LIMITED | Secretary | 604 Linen Hall 162-168 Regent Street W1B 5TG London | 99579420001 | |||||||||||
| DESAI, Nileshkumar Ramesh | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | British | 109313470008 | |||||||||
| QUEIROZ E CASTRO, Mario Jorge | Director | Finchley Road NW11 7TJ London 788-790 England | England | Portuguese | 127019140001 | |||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 133817180001 | ||||||||||
| REGENT ADMINISTRATION LIMITED | Director | 604 Linen Hall 162-168 Regent Street W1B 5TG London | 99579070001 |
Who are the persons with significant control of FRANFIELD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pg Holdings Private Foundaiton | Dec 22, 2016 | Pietermaai Curacao 15 Netherlands Antilles | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jorge Manuel Rebelo Oliveira | Apr 06, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes | ||||||||||
Nationality: Portuguese Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FRANFIELD DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2019 | 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