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Roy Frank Properties Limited

Roy Frank Properties Limited is an active company incorporated on 23 January 1979 with the registered office located in London, Greater London. Roy Frank Properties Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01411007
Private limited company
Age
46 years
Incorporated 23 January 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
930 High Road
London
N12 9RT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
2
Mrs Rosalind Shapiro
Director • PSC • British • Lives in UK • Born in Jan 1938
Mrs Caroline Hayim
Director • PSC • British • Lives in UK • Born in Nov 1943
Eric Frank Shapiro
Director • Secretary • Chartered Surveyor • British • Born in Sep 1943
Mr Graham Harris
Director • Estate Agent • British • Lives in England • Born in Feb 1955
Naomi Diana Goldman
Director • British • Lives in UK • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
3H Property Consultants Limited
Mr Graham Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£15.74K
Decreased by £7.11K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£842.4K
Decreased by £4.33K (-1%)
Total Liabilities
-£137.9K
Decreased by £2.71K (-2%)
Net Assets
£704.5K
Decreased by £1.62K (-0%)
Debt Ratio (%)
16%
Decreased by 0.24% (-1%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Martin Harris Resigned
1 Year 2 Months Ago on 27 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Roy Ezekial Hayim Resigned
3 Years Ago on 1 Dec 2021
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Martin Harris as a director on 27 August 2024
Submitted on 27 Aug 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 3 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Termination of appointment of Roy Ezekial Hayim as a director on 1 December 2021
Submitted on 9 Dec 2021
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Repayment History
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