30-34 Frances Street Limited in CHESHAM

30-34 Frances Street Limited CHESHAM

Founded in 2003, 30-34 Frances Street, classified under reg no. 04812794 is an active company. Currently registered at 34 Frances Street HP5 3EQ, Chesham the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since August 21, 2003 30-34 Frances Street Limited is no longer carrying the name 30-34 Francis Street.

The company has 6 directors, namely Joseph T., Lucy T. and Christopher B. and others. Of them, Margaret B. has been with the company the longest, being appointed on 12 August 2013 and Joseph T. and Lucy T. and Christopher B. and Sarah K. have been with the company for the least time - from 2 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

30-34 Frances Street Limited Address / Contact

Office Address	34 Frances Street
Town	Chesham
Post code	HP5 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812794
Date of Incorporation	Thu, 26th Jun 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Joseph T.

Position: Director

Appointed: 02 March 2023

Lucy T.

Position: Director

Appointed: 02 March 2023

Christopher B.

Position: Director

Appointed: 02 March 2023

Sarah K.

Position: Director

Appointed: 02 March 2023

Harriet A.

Position: Director

Appointed: 20 December 2014

Margaret B.

Position: Director

Appointed: 12 August 2013

Lucy T.

Position: Secretary

Appointed: 26 January 2023

Resigned: 02 March 2023

Christopher B.

Position: Secretary

Appointed: 29 November 2019

Resigned: 02 March 2023

Tracy R.

Position: Director

Appointed: 06 May 2015

Resigned: 25 January 2023

James K.

Position: Director

Appointed: 20 December 2014

Resigned: 08 August 2022

Wendy G.

Position: Director

Appointed: 23 June 2008

Resigned: 20 December 2014

Gavin J.

Position: Director

Appointed: 14 February 2005

Resigned: 07 August 2012

Alexandra E.

Position: Director

Appointed: 14 February 2005

Resigned: 07 August 2012

Samantha H.

Position: Director

Appointed: 18 November 2004

Resigned: 06 May 2015

Simon W.

Position: Director

Appointed: 18 November 2004

Resigned: 06 May 2015

Paul S.

Position: Director

Appointed: 18 September 2004

Resigned: 23 June 2008

Louise S.

Position: Director

Appointed: 18 September 2004

Resigned: 23 June 2008

Consuelo A.

Position: Director

Appointed: 26 June 2003

Resigned: 14 February 2005

Maureen W.

Position: Secretary

Appointed: 26 June 2003

Resigned: 29 November 2019

Maureen W.

Position: Director

Appointed: 26 June 2003

Resigned: 01 November 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 26 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

Louise F.

Position: Director

Appointed: 26 June 2003

Resigned: 13 September 2004

Andrew D.

Position: Director

Appointed: 26 June 2003

Resigned: 18 November 2004

Company previous names

30-34 Francis Street	August 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-23	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand			4	4	4
Net Assets Liabilities	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4
Number Shares Allotted	4	4		4	4
Par Value Share		1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)
AP01	On March 2, 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 2, 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 2, 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
AP01	On March 2, 2023 new director was appointed. filed on: 2nd, March 2023	officers	Free Download (2 pages)
AP01	On March 2, 2023 new director was appointed. filed on: 2nd, March 2023	officers	Free Download (2 pages)
AP01	On March 2, 2023 new director was appointed. filed on: 2nd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AD01	New registered office address 34 Frances Street Chesham HP5 3EQ. Change occurred on January 26, 2023. Company's previous address: 30 Frances Street Chesham Buckinghamshire HP5 3EQ. filed on: 26th, January 2023	address	Free Download (1 page)
AP03	Appointment (date: January 26, 2023) of a secretary filed on: 26th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 23, 2021 filed on: 21st, February 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2021 filed on: 3rd, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 23rd, July 2021	accounts	Free Download (2 pages)
AP03	Appointment (date: November 29, 2019) of a secretary filed on: 25th, October 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 29, 2019 filed on: 25th, October 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 20th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 2nd, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 31st, December 2015	annual return	Free Download
SH01	Capital declared on December 31, 2015: 4.00 GBP	capital
AP01	On December 20, 2014 new director was appointed. filed on: 26th, November 2015	officers	Free Download (3 pages)
AP01	On December 20, 2014 new director was appointed. filed on: 26th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 6, 2015 filed on: 26th, November 2015	officers	Free Download (2 pages)
AP01	On May 6, 2015 new director was appointed. filed on: 26th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 20, 2014 filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 6, 2015 filed on: 26th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 19th, April 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on August 7, 2012 filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2012 filed on: 28th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 14th, January 2015	annual return	Free Download (19 pages)
SH01	Capital declared on January 14, 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AP01	On October 30, 2013 new director was appointed. filed on: 30th, October 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 13th, November 2012	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 27th, October 2011	annual return	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 27th, July 2011	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 12th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 28th, September 2010	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 25th, May 2010	accounts	Free Download (3 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (10 pages)
363s	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (10 pages)
288a	On September 1, 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 7th, August 2008	accounts	Free Download (2 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (10 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 1st, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 1st, June 2007	accounts	Free Download (2 pages)
363s	Period up to September 1, 2006 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (13 pages)
363s	Period up to September 1, 2006 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 20th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 20th, June 2006	accounts	Free Download (2 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (13 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (13 pages)
288a	On November 9, 2005 New director appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288a	On November 9, 2005 New director appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288a	On November 9, 2005 New director appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288a	On November 9, 2005 New director appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
288a	On September 5, 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 21st, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 21st, June 2005	accounts	Free Download (1 page)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
288a	On September 16, 2003 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New secretary appointed;new director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New secretary appointed;new director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
288a	On September 16, 2003 New director appointed filed on: 16th, September 2003	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2003	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2003	incorporation	Free Download (14 pages)
288b	On August 27, 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On August 27, 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On August 27, 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On August 27, 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
CERTNM	Company name changed 30-34 francis street LIMITEDcertificate issued on 21/08/03 filed on: 21st, August 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed 30-34 francis street LIMITEDcertificate issued on 21/08/03 filed on: 21st, August 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2003	incorporation	Free Download (17 pages)

30-34 Frances Street Limited CHESHAM

30-34 Frances Street Limited Address / Contact

Company Information / Profile

Company staff

Joseph T.

Lucy T.

Christopher B.

Sarah K.

Harriet A.

Margaret B.

Lucy T.

Christopher B.

Tracy R.

James K.

Wendy G.

Gavin J.

Alexandra E.

Samantha H.

Simon W.

Paul S.

Louise S.

Consuelo A.

Maureen W.

Maureen W.

Instant Companies Limited

Swift Incorporations Limited

Louise F.

Andrew D.

Company previous names

Annual reports financial information

Company filings

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