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Frep 3 (Prince's Square) Limited

Frep 3 (Prince's Square) Limited is an active company incorporated on 26 September 2018 with the registered office located in London, Greater London. Frep 3 (Prince's Square) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11590188
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 117 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Nov 1967
Frep 3 (Ac) Invest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners GP1 Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
Active
Frogmore Real Estate Partners GP2 Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
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Frogmore Real Estate Partners Fund Managers Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
Active
Frep GP Invest Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
Active
Frep 3 (Salford) Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
Active
Frep 3 (Salford) Holdings Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
Active
Frep 3 (Ac) Invest Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 more are mutual people.
Active
Frep 4 (E&C) Holdings Limited
Patrick Julian Hulme Smith, Josephine Clare Brand, and 1 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
£54K
Increased by £48K (+800%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.26M
Decreased by £892K (-2%)
Total Liabilities
-£49.19M
Increased by £3.06M (+7%)
Net Assets
-£12.92M
Decreased by £3.96M (+44%)
Debt Ratio (%)
136%
Increased by 11.5% (+9%)
Latest Activity
Compulsory Strike-Off Suspended
16 Days Ago on 9 Jan 2026
Charge Satisfied
26 Days Ago on 30 Dec 2025
Charge Satisfied
26 Days Ago on 30 Dec 2025
Paul Baron Bray Resigned
1 Month Ago on 4 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
John Paul Matthews Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Sep 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
New Charge Registered
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jan 2026
Satisfaction of charge 115901880003 in full
Submitted on 30 Dec 2025
Satisfaction of charge 115901880002 in full
Submitted on 30 Dec 2025
Termination of appointment of Paul Baron Bray as a director on 4 December 2025
Submitted on 4 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Termination of appointment of John Paul Matthews as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Resolutions
Submitted on 13 Jan 2024
Repayment History
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