Company number 01411007
Status Active
Incorporation Date 23 January 1979
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of ROY FRANK PROPERTIES LIMITED are www.royfrankproperties.co.uk, and www.roy-frank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Roy Frank Properties Limited is a Private Limited Company.
The company registration number is 01411007. Roy Frank Properties Limited has been working since 23 January 1979.
The present status of the company is Active. The registered address of Roy Frank Properties Limited is 930 High Road London N12 9rt. The company`s financial liabilities are £16.74k. It is £-4.23k against last year. And the total assets are £28.97k, which is £-0.74k against last year. SHAPIRO, Eric Frank is a Secretary of the company. HARRIS, Graham is a Director of the company. HARRIS, Martin is a Director of the company. HAYIM, Roy Ezekial is a Director of the company. SHAPIRO, Eric Frank is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
roy frank properties Key Finiance
LIABILITIES
£16.74k
-21%
CASH
n/a
TOTAL ASSETS
£28.97k
-3%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Caroline Hayim
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Shapiro
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROY FRANK PROPERTIES LIMITED Events
20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 27 May 2015
...
... and 66 more events
27 Jan 1988
Accounts for a small company made up to 31 March 1987
27 Jan 1988
Return made up to 31/12/87; full list of members
16 Apr 1987
Return made up to 31/12/86; full list of members
13 Feb 1987
Accounts for a small company made up to 31 March 1986
07 Jun 1986
Registered office changed on 07/06/86 from: 86 edgware way edgware middlesex HA8 8JS
21 February 2002
Legal mortgage
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 2A 150 coles green road london NW2…
31 January 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied
on 11 December 2002
Persons entitled: Midland Bank PLC
Description: F/H-50/52 totteridge lane totterridge london N20. Together…
31 January 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied
on 11 December 2002
Persons entitled: Midland Bank PLC
Description: F/H-property k/a parklands swan lane whetstone london N20…
25 November 1981
Series of debentures
Delivered: 14 December 1981
Status: Outstanding
19 October 1981
Legal charge
Delivered: 2 November 1981
Status: Satisfied
on 11 December 2002
Persons entitled: Woolwich Equitable Building Society
Description: F/Hold 86, edgware way, edgware, middsx.title no:- mx…
24 May 1979
Legal mortgage
Delivered: 31 May 1979
Status: Satisfied
on 13 November 2002
Persons entitled: Midland Bank PLC
Description: L/H lands 3, powys court, powys lane, london N11 together…