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Frep 4 (Thurrock) Limited

Frep 4 (Thurrock) Limited is an active company incorporated on 30 November 2021 with the registered office located in London, Greater London. Frep 4 (Thurrock) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13773076
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
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
Website
Unreported
People
Officers
7
Shareholders
2
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 • Chartered Surveyor • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Nov 1967
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Frep 4 (Northampton) Limited
Mr Paul Baron Bray, Josephine Clare Brand, and 4 more are mutual people.
Active
Frogmore Real Estate Partners Fund Managers Limited
Mr Paul Baron Bray, Josephine Clare Brand, and 3 more are mutual people.
Active
Frep GP Invest Limited
Mr Paul Baron Bray, Josephine Clare Brand, 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
£105.37K
Turnover
£2.19M
Employees
Unreported
Total Assets
£7.21M
Total Liabilities
-£6.7M
Net Assets
£505.61K
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 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
New Charge Registered
3 Years Ago on 1 Apr 2022
Mr Gerard Bernard Nolan Appointed
3 Years Ago on 30 Mar 2022
Accounting Period Extended
3 Years Ago on 13 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 29 Nov 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
Appointment of Mr Gerard Bernard Nolan as a director on 30 March 2022
Submitted on 29 Apr 2022
Memorandum and Articles of Association
Submitted on 12 Apr 2022
Statement of capital following an allotment of shares on 29 March 2022
Submitted on 12 Apr 2022
Repayment History
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