Franfield Developments Limited in LONDON

Franfield Developments Limited LONDON

Franfield Developments started in year 2004 as Private Limited Company with registration number 05309559. The Franfield Developments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR.

The firm has one director. Trevor R., appointed on 1 May 2021. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Nileshkumar D., Mario Q. and others listed below. There were no ex secretaries.

Franfield Developments Limited Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05309559
Date of Incorporation	Thu, 9th Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Trevor R.

Position: Director

Appointed: 01 May 2021

Nileshkumar D.

Position: Director

Appointed: 22 December 2016

Resigned: 01 May 2021

Mario Q.

Position: Director

Appointed: 30 September 2010

Resigned: 22 December 2016

Premier Directors (uk) Ltd

Position: Corporate Director

Appointed: 01 September 2008

Resigned: 22 December 2016

Premier Secretaries (uk) Ltd

Position: Corporate Secretary

Appointed: 01 September 2008

Resigned: 22 December 2016

Regent Administration Limited

Position: Corporate Director

Appointed: 09 December 2004

Resigned: 01 September 2008

Regent Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2004

Resigned: 01 September 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Pg Holdings Private Foundaiton from Curacao, Netherlands Antilles. This PSC is categorised as "a private foundation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jorge R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pg Holdings Private Foundaiton

15 Pietermaai, Curacao, Netherlands Antilles

Legal authority	Book 2 Of The Civil Code Of Curacao
Legal form	Private Foundation
Country registered	Netherlands Antilles
Place registered	Register Of Foundations At The Chamber Of Commerce Of The Netherlands Antilles
Registration number	117692
Notified on	22 December 2016
Ceased on	1 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jorge R.

Notified on	6 April 2016
Ceased on	22 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-7 772	-11 772	-16 572	-16 572	-16 572

Balance Sheet
Net Assets Liabilities					-16 572	-16 572	-16 572	-16 572	-16 572	-16 572	-16 572	-16 572
Net Assets Liabilities Including Pension Asset Liability	-7 772	-11 772	-16 572	-16 572	-16 572

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-8 792	-12 792	-17 592	-17 592	-17 592
Shareholder Funds	-7 772	-11 772	-16 572	-16 572	-16 572

Other
Amounts Owed To Group Undertakings Participating Interests					48 508	48 508	48 508	48 508	48 508	48 508	48 508	48 508
Average Number Employees During Period								1	1	1	1	1
Creditors					50 300	50 300	50 300	50 300	50 300	50 300	50 300	50 300
Fixed Assets	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728
Investments Fixed Assets	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728
Investments In Group Undertakings					33 728	33 728	33 728	33 728	33 728	33 728	33 728	33 728
Net Current Assets Liabilities	-41 500	-45 500	-50 300	-50 300	-50 300	-50 300	-50 300	-50 300	-50 300	-50 300	-50 300	-50 300
Other Creditors					1 792	1 792	1 792	1 792	1 792	1 792	1 792	1 792
Total Assets Less Current Liabilities	-7 772	-11 772	-16 572	-16 572	-16 572	-16 572	-16 572	-16 572	-16 572	-16 572	-16 572	-16 572
Creditors Due Within One Year	41 500	45 500	50 300	50 300	50 300
Number Shares Allotted				2	2
Par Value Share				1	1
Share Capital Allotted Called Up Paid			2	2	2
Share Premium Account	1 018	1 018	1 018	1 018	1 018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AP01	New director appointment on 2021/05/01. filed on: 25th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/01 filed on: 25th, May 2021	officers	Free Download (1 page)
AD01	Change of registered address from Elscot House Arcadia Avenue London N3 2JU United Kingdom on 2021/05/25 to 7 Bell Yard London WC2A 2JR filed on: 25th, May 2021	address	Free Download (1 page)
CH01	On 2021/03/17 director's details were changed filed on: 17th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, September 2020	accounts	Free Download (4 pages)
CH01	On 2019/10/18 director's details were changed filed on: 18th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (4 pages)
CH01	On 2017/11/01 director's details were changed filed on: 1st, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from 788-790 Finchley Road London NW11 7TJ England on 2017/03/28 to Elscot House Arcadia Avenue London N3 2JU filed on: 28th, March 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/22 filed on: 8th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/22. filed on: 8th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/22 filed on: 8th, February 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/12/22 filed on: 9th, January 2017	officers	Free Download (1 page)
AD01	Change of registered address from Ground Floor 21 Whitefriars Street London EC4Y 8JJ on 2016/12/13 to 788-790 Finchley Road London NW11 7TJ filed on: 13th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 30th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/30	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 19th, December 2012	annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2012/08/09 filed on: 17th, August 2012	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/08/09 filed on: 17th, August 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/15 from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom filed on: 15th, August 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/10/01. filed on: 1st, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 25th, January 2010	annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2009/10/01 filed on: 25th, January 2010	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2009/10/01 filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, July 2009	accounts	Free Download (4 pages)
287	Registered office changed on 06/03/2009 from 20-22 bedford row london WC1R 4JS united kingdom filed on: 6th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 26th, January 2009	address	Free Download (1 page)
288b	On 2009/01/23 Appointment terminated director filed on: 23rd, January 2009	officers	Free Download (1 page)
288a	On 2009/01/23 Director appointed filed on: 23rd, January 2009	officers	Free Download (1 page)
288b	On 2009/01/23 Appointment terminated secretary filed on: 23rd, January 2009	officers	Free Download (1 page)
288a	On 2009/01/23 Secretary appointed filed on: 23rd, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (6 pages)
287	Registered office changed on 14/05/2008 from 604 linen hall 162-168 regent street london W1B 5TG filed on: 14th, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, December 2004	incorporation	Free Download (14 pages)

Franfield Developments Limited LONDON

Franfield Developments Limited Address / Contact

Company Information / Profile

Company staff

Trevor R.

Nileshkumar D.

Mario Q.

Premier Directors (uk) Ltd

Premier Secretaries (uk) Ltd

Regent Administration Limited

Regent Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us