FREP 3 (KENSINGTON SQUARE) LIMITED
Overview
| Company Name | FREP 3 (KENSINGTON SQUARE) LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 11569696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FREP 3 (KENSINGTON SQUARE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FREP 3 (KENSINGTON SQUARE) LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREP 3 (KENSINGTON SQUARE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FREP 3 (KENSINGTON SQUARE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for FREP 3 (KENSINGTON SQUARE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 37 pages | AM03 | ||
Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||
Registered office address changed from 11-15 Wigmore Street London W1A 2JZ United Kingdom to 25 Farringdon Street London EC4A 4AB on Nov 04, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Termination of appointment of John Paul Matthews as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Paul Matthews as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Who are the officers of FREP 3 (KENSINGTON SQUARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Carol Ann | Secretary | Farringdon Street EC4A 4AB London 25 | 250410570001 | |||||||
| BRAND, Josephine Clare | Director | Farringdon Street EC4A 4AB London 25 | England | British | 131793640001 | |||||
| ROGERS, Andrew Ian | Director | Farringdon Street EC4A 4AB London 25 | England | British | 221672260001 | |||||
| SMITH, Patrick Julian Hulme | Director | Farringdon Street EC4A 4AB London 25 | England | British | 97464440003 | |||||
| ALLIBONE, Timothy Kennar | Director | W1A 2JZ London 11-15 Wigmore Street United Kingdom | England | British | 136235140002 | |||||
| BRAY, Paul Baron | Director | Farringdon Street EC4A 4AB London 25 | England | British | 98840480001 | |||||
| MATTHEWS, John Paul | Director | W1A 2JZ London 11-15 Wigmore Street United Kingdom | United Kingdom | British | 245797530001 |
Who are the persons with significant control of FREP 3 (KENSINGTON SQUARE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frep 3 (Ac) Invest Limited | Sep 14, 2018 | W1A 2JZ London 11-15 Wigmore Street | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FREP 3 (KENSINGTON SQUARE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||||||
| 2 |
| In administration |
|
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