MR AND MRS FRAME LIMITED

Overview

Company Name	MR AND MRS FRAME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05986737
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2006

Summary

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

What is the purpose of MR AND MRS FRAME LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MR AND MRS FRAME LIMITED located?

Registered Office Address	98 Ellerton Road KT6 7TZ Surbiton England
Undeliverable Registered Office Address	No

What are the latest accounts for MR AND MRS FRAME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MR AND MRS FRAME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for MR AND MRS FRAME LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Oct 06, 2025 with updates	3 pages	CS01

Oct 06, 2025	replacement-filing-of-confirmation-statement-with-made-up-date	3 pages	RP01CS01

Oct 01, 2025	Total exemption full accounts made up to May 31, 2025	8 pages	AA

Sep 30, 2025	Previous accounting period extended from Nov 30, 2024 to May 31, 2025	1 pages	AA01

Oct 31, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Director's details changed for Mrs Sophie Victoria Frame on Aug 01, 2023	2 pages	CH01

Aug 14, 2023	Change of details for Mrs Sophie Victoria Frame as a person with significant control on Jul 30, 2023	2 pages	PSC04

Aug 14, 2023	Director's details changed for Mr John Frame on Jul 31, 2023	2 pages	CH01

Jun 08, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Dec 22, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

May 19, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

May 07, 2019	Registered office address changed from 1B St. Marys Road Long Ditton Surbiton Surrey KT6 5EU England to 98 Ellerton Road Surbiton KT6 7TZ on May 07, 2019	1 pages	AD01

Apr 01, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Jan 31, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Dec 21, 2018	Registration of charge 059867370002, created on Dec 19, 2018	6 pages	MR01

Nov 16, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MR AND MRS FRAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRAME, Sophie Victoria Ellerton Road KT6 7TZ Surbiton 98 England	Nov 02, 2006		Secretary	Ellerton Road KT6 7TZ Surbiton 98 England		British		122316040003
FRAME, John Ellerton Road KT6 7TX Surbiton 34 England	Nov 02, 2006		Director	Ellerton Road KT6 7TX Surbiton 34 England	England	British	1965-10	116927360004
FRAME, Sophie Victoria Ellerton Road KT6 7TZ Surbiton 98 England	Nov 02, 2006		Director	Ellerton Road KT6 7TZ Surbiton 98 England	England	British	1970-8	122316040008
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Nov 02, 2006	Nov 02, 2006	Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082720001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Nov 02, 2006	Nov 02, 2006	Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MR AND MRS FRAME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sophie Victoria Frame Ellerton Road KT6 7TZ Surbiton 98 England	Nov 02, 2016	Ellerton Road KT6 7TZ Surbiton 98 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0