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Frep 3 (PS) GP Limited

Frep 3 (PS) GP Limited is a dormant company incorporated on 12 November 2021 with the registered office located in London, Greater London. Frep 3 (PS) GP Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13740610
Private limited company
Age
3 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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 • Chartered Accountant • British • Lives in England • Born in Jul 1965
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners Fund Managers Limited
Mr John Paul Matthews, Mr Paul Baron Bray, and 3 more are mutual people.
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Frep GP Invest Limited
Mr John Paul Matthews, Mr Paul Baron Bray, and 3 more are mutual people.
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Innovative Aged Care Limited
Patrick Julian Hulme Smith, Mr John Paul Matthews, and 3 more are mutual people.
Active
Frep 3 (Salford) Limited
Mr John Paul Matthews, Mr Paul Baron Bray, and 3 more are mutual people.
Active
Frep 3 (Salford) Holdings Limited
Mr John Paul Matthews, Mr Paul Baron Bray, and 3 more are mutual people.
Active
Frep 3 (Abbey Road) Limited
Patrick Julian Hulme Smith, Mr John Paul Matthews, and 3 more are mutual people.
Active
Frep 3 (Kensington Square) Limited
Patrick Julian Hulme Smith, Mr John Paul Matthews, and 3 more are mutual people.
Active
Frep 3 (Prince's Square) Limited
Patrick Julian Hulme Smith, Mr John Paul Matthews, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 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
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Documents
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2024
Resolutions
Submitted on 13 Jan 2024
Registration of charge 137406100002, created on 21 December 2023
Submitted on 22 Dec 2023
Registration of charge 137406100001, created on 21 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 11 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
Repayment History
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