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FRENCH EQUITY RELEASE LTD

FRENCH EQUITY RELEASE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRENCH EQUITY RELEASE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07491310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRENCH EQUITY RELEASE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FRENCH EQUITY RELEASE LTD located?

    Registered Office Address
    222 Upper Richmond Road West
    SW14 8AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of FRENCH EQUITY RELEASE LTD?

    Previous Company Names
    Company NameFromUntil
    THE THREE DIMENSIONAL VISION COMPANY LIMITEDJan 13, 2011Jan 13, 2011

    What are the latest accounts for FRENCH EQUITY RELEASE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FRENCH EQUITY RELEASE LTD?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for FRENCH EQUITY RELEASE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2018

    		RES15

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Professor Joshua David Silver on Sep 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on Sep 02, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of FRENCH EQUITY RELEASE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Joshua David, Professor
    Upper Richmond Road West
    SW14 8AH London
    222
    England
    		Director
    Upper Richmond Road West
    SW14 8AH London
    222
    England
    		United KingdomBritish94624480001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRENCH EQUITY RELEASE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Joshua David Silver
    Upper Richmond Road West
    SW14 8AH London
    222
    		Apr 06, 2016
    Upper Richmond Road West
    SW14 8AH London
    222
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0