FRANKS FAMILY FOUNDATION
Overview
| Company Name | FRANKS FAMILY FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05834838 |
| 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 FRANKS FAMILY FOUNDATION?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FRANKS FAMILY FOUNDATION located?
| Registered Office Address | 8 Bedford Square WC1B 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKS FAMILY FOUNDATION?
| 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 FRANKS FAMILY FOUNDATION?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for FRANKS FAMILY FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Registered office address changed from 34 Percy Street London W1T 2DG England to 8 Bedford Square London WC1B 3RA on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Belinda Tarr as a secretary on Aug 06, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Belinda Tarr on May 23, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on May 23, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Belinda Tarr on Feb 08, 2023 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Dean Vincent Dorrell as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Laurence Haynes as a secretary on Sep 06, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Belinda Tarr as a secretary on Sep 06, 2022 | 2 pages | AP03 | ||||||||||
Change of details for Mr Simon Elliot Franks as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Carolyn Fay Hodler on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guy Avshalom on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Simon Elliot Franks on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Who are the officers of FRANKS FAMILY FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVSHALOM, Guy | Director | Bedford Square WC1B 3RA London 8 England | England | Israeli | 116253550003 | |||||
| FRANKS, Simon Elliot | Director | Bedford Square WC1B 3RA London 8 England | England | British | 227612890001 | |||||
| HODLER, Carolyn Fay | Director | Bedford Square WC1B 3RA London 8 England | England | Swiss | 189463960002 | |||||
| MENDELSOHN, Jonathan Neil, Lord | Director | Jermyn Street SW1Y 6LX London 50 England | United Kingdom | British | 53279020002 | |||||
| OF YORK, Beatrice Elizabeth Mary, Princess | Director | Bedford Square WC1B 3RA London 8 England | England | British | 257476430001 | |||||
| HAYNES, Simon Laurence | Secretary | Vine Street EC3N 2AA London 35 United Kingdom | British | 86551550001 | ||||||
| TARR, Belinda | Secretary | Percy Street W1T 2DG London 34 England | 299812220001 | |||||||
| CHRISFIELD, Lawrence John | Director | The Meadow BR7 6AA Chislehurst 29 Kent | United Kingdom | British | 20022560004 | |||||
| DORRELL, Dean Vincent | Director | Whitfield Street W1T 4EZ London Flat 5 88 | United Kingdom | British | 135194110001 | |||||
| FRANKS, David Ralph | Director | 30 High Firs Gills Hill WD7 8BH Radlett Hertfordshire | British | 32989760003 | ||||||
| LATTANA, Vanhlee | Director | 5th Floor 16-18 Berners Street W1T 3LN London Orwell House, | England | Lao | 252705650001 |
Who are the persons with significant control of FRANKS FAMILY FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Elliot Franks | Apr 06, 2016 | Bedford Square WC1B 3RA London 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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