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Franpol Properties Limited

Franpol Properties Limited is an active company incorporated on 10 October 1967 with the registered office located in London, Greater London. Franpol Properties Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00917749
Private limited company
Age
57 years
Incorporated 10 October 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 1 Jan 2024 (1 year 8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Sep 1945
Director • British • Lives in UK • Born in Sep 1974
Mr Nicholas Anthony Frankel-Pollen
PSC • British • Lives in UK • Born in Sep 1945
Mrs Reana Rachel Frankel-Pollen
PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicstyle Limited
Nicholas Anthony Frankel-Pollen, Mrs Lisa Southern, and 1 more are mutual people.
Active
North Square Properties (Bedford) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
North Square Properties (Loughborough) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
North Square Properties (Richmond) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
North Square Properties (Marylebone) Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
26 Goldhurst Terrace Ltd
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.19K
Decreased by £14.91K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£512.35K
Increased by £92.1K (+22%)
Total Liabilities
-£121.69K
Increased by £25.58K (+27%)
Net Assets
£390.66K
Increased by £66.53K (+21%)
Debt Ratio (%)
24%
Increased by 0.88% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Nicholas Anthony Frankel-Pollen Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Feb 2023
Mr Nicholas Anthony Frankel-Pollen (PSC) Details Changed
6 Years Ago on 25 Sep 2018
Reana Rachel Frankel-Pollen (PSC) Appointed
6 Years Ago on 25 Sep 2018
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 13 Feb 2025
Change of details for Mr Nicholas Anthony Frankel-Pollen as a person with significant control on 25 September 2018
Submitted on 7 Feb 2025
Notification of Reana Rachel Frankel-Pollen as a person with significant control on 25 September 2018
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Nov 2024
Registration of charge 009177490004, created on 30 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Nicholas Anthony Frankel-Pollen as a director on 22 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 13 Jan 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 1 January 2024
Submitted on 1 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Feb 2023
Repayment History
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