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Frep 3 (Kensington Square) GP Limited

Frep 3 (Kensington Square) GP Limited is an active company incorporated on 11 November 2021 with the registered office located in London, Greater London. Frep 3 (Kensington Square) GP Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13738283
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months 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 (23 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 • British • Lives in UK • Born in Nov 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1974
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1967
Director • Chartered Accountant • British • Lives in England • Born in Jul 1965
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
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Frep GP Invest Limited
Josephine Clare Brand, Mr Andrew Ian Rogers, and 3 more are mutual people.
Active
Innovative Aged Care Limited
Mr Paul Baron Bray, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Salford) Limited
Mr Paul Baron Bray, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Salford) Holdings Limited
Mr Paul Baron Bray, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Abbey Road) Limited
Mr Paul Baron Bray, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Kensington Square) Limited
Mr Paul Baron Bray, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep 3 (Prince's Square) Limited
Mr Paul Baron Bray, Josephine Clare Brand, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£524
Increased by £523 (+52300%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£9.83K
Increased by £9.83K (+983100%)
Total Liabilities
-£9.83K
Increased by £9.83K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
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
Accounting Period Extended
3 Years Ago on 20 Dec 2021
Incorporated
3 Years Ago on 11 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Registration of charge 137382830001, created on 20 October 2023
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 12 Dec 2022
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
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 20 Dec 2021
Incorporation
Submitted on 11 Nov 2021
Repayment History
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