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Frep 3 (Kensington Square) Limited

Frep 3 (Kensington Square) Limited is an active company incorporated on 14 September 2018 with the registered office located in London, Greater London. Frep 3 (Kensington Square) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
11569696
Private limited company
Age
6 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Nov 1967
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1974
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners Fund Managers Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 3 more are mutual people.
Active
Frep GP Invest Limited
Mr John Paul Matthews, Mr Paul Baron Bray, and 3 more are mutual people.
Active
Innovative Aged Care Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 3 more are mutual people.
Active
Frep 3 (Salford) Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 3 more are mutual people.
Active
Frep 3 (Salford) Holdings Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 3 more are mutual people.
Active
Frep 3 (Abbey Road) Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 3 more are mutual people.
Active
Frep 3 (Prince's Square) Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 3 more are mutual people.
Active
Frep 4 (E&C) Holdings Limited
Mr Paul Baron Bray, Patrick Julian Hulme Smith, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28K
Decreased by £39K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.27M
Increased by £2.19M (+4%)
Total Liabilities
-£47.2M
Increased by £2.12M (+5%)
Net Assets
£5.07M
Increased by £65K (+1%)
Debt Ratio (%)
90%
Increased by 0.29% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Timothy Kennar Allibone Resigned
2 Years 10 Months Ago on 11 Nov 2022
Mr John Paul Matthews Appointed
2 Years 10 Months Ago on 1 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 14 Sep 2023
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
Submitted on 13 Nov 2022
Appointment of Mr John Paul Matthews as a director on 1 November 2022
Submitted on 1 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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