FRANKTON HOUSE LIMITED
Company is dissolved
General Information
NAME
FRANKTON HOUSE LIMITED
COMPANY NUMBER
01074343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/09/1972
(52 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2016
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
29/09/1972
03/07/1997
FRANKTON HOUSE (DEVELOPMENTS) LIMITED
LONDON
SW14 8LS
Parkway House
Sheen Lane
London
SW14 8LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Benjamin Paul Green (916768712) Appointed |
| 29/05/2023 | New Board Member Asim Ali Khan (912640803) Appointed |
| 15/05/2023 | New Board Member Benjamin Paul Green (916768712) Appointed |
Credit Risk Overview
Want to learn more about FRANKTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANKTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANKTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/1991 - 31/01/2000 (8 years and 7 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/06/1991 - 08/06/2012 (20 years and 11 months) Born in Jun 1942 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Mar 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
29/06/1991 - 31/01/1995 (3 years and 7 months) Born in Nov 1919 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/06/1991 - 19/04/1994 (2 years and 9 months) Born in Dec 1920 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Benjamin Paul Green (916768712) Appointed |
| 29/05/2023 | New Board Member Asim Ali Khan (912640803) Appointed |
| 15/05/2023 | New Board Member Benjamin Paul Green (916768712) Appointed |
| 12/05/2023 | New Board Member Benjamin Paul Green (916768712) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 12/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 24/02/2016 | New Board Member Asim Ali Khan (912640803) Appointed |
| 24/02/2016 | New Board Member Adam Clive Smith (912154385) Appointed |
| 24/02/2016 | New Board Member Asim Ali Khan (912640803) Appointed |
| 24/02/2016 | New Board Member Adam Clive Smith (912154385) Appointed |
| 05/02/2016 | John Henry Nugent (901799450) has left the board |
| 05/02/2016 | John Henry Nugent (901799450) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 05/02/2014 | James Norman Shaw (900321763) has left the board |
| 06/08/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
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