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Home > England & Wales Companies > FRANCISCAN INVESTMENT TRUST LIMITED
Company Information for

FRANCISCAN INVESTMENT TRUST LIMITED

113 BRENT STREET, LONDON, NW4 2DX,
Company Registration Number
00362638
Private Limited Company
Active

Company Overview

About Franciscan Investment Trust Ltd
FRANCISCAN INVESTMENT TRUST LIMITED was founded on 1940-07-31 and has its registered office in London. The organisation's status is listed as "Active". Franciscan Investment Trust Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRANCISCAN INVESTMENT TRUST LIMITED
 
Legal Registered Office
113 BRENT STREET
LONDON
NW4 2DX
Other companies in NW1
 
Filing Information
Company Number 00362638
Company ID Number 00362638
Date formed 1940-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 00:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCISCAN INVESTMENT TRUST LIMITED
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Company Officers of FRANCISCAN INVESTMENT TRUST LIMITED

Current Directors
Officer Role Date Appointed
BARRY ACKERMAN
Director 2011-02-14
NAOMI ACKERMAN
Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ACKERMAN
Company Secretary 2005-05-18 2010-12-30
JOSEPH ACKERMAN
Director 2005-02-16 2010-12-30
JOHN SPENCER CURZON
Company Secretary 1991-02-06 2005-02-16
JOHN SPENCER CURZON
Director 1991-02-06 2005-02-16
PAULINE HAZEL DAVIDSON
Director 1997-12-16 2005-02-16
DAVID HENRY NIXON
Director 1991-02-06 2005-02-16
PETER BRYAN REYNOLDS
Director 1998-01-14 2005-02-16
LEONARD FRANK TOMPSETT
Director 1991-06-18 2005-02-16
ROBERT JUSTIN LLOYD-DAVIES
Director 1995-10-12 1997-12-16
JOSEPH MARK CURZON
Director 1991-02-06 1997-06-26
MARTIN PAUL REYNOLDS
Director 1993-10-27 1995-06-12
ALAN GARNET BONNY
Director 1991-02-06 1994-04-18
CEDRIC HINTON FLEETWOOD REYNOLDS
Director 1991-02-06 1993-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ACKERMAN 124 QUEEN'S GATE MANAGEMENT LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
BARRY ACKERMAN BANA ONE PROPERTIES LTD Director 2018-01-17 CURRENT 2018-01-17 Active
BARRY ACKERMAN CHARLFORD NO 2 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
BARRY ACKERMAN SUPERETTO LIMITED Director 2017-03-08 CURRENT 1997-01-08 Active
BARRY ACKERMAN KRUTON (NO2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
BARRY ACKERMAN GREENHIDE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
BARRY ACKERMAN LANECLEAR PROPERTIES LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
BARRY ACKERMAN CLASSVALE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
BARRY ACKERMAN TUNECALL INVESTMENTS LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
BARRY ACKERMAN BASECLIFF LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
BARRY ACKERMAN MOVEFRAME LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
BARRY ACKERMAN QUIETHILL LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
BARRY ACKERMAN FLEETPRIZE ESTATES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
BARRY ACKERMAN BANA ONE L3 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
BARRY ACKERMAN TRAILFORCE LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
BARRY ACKERMAN BANA ONE L1 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
BARRY ACKERMAN BANA ONE L2 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
BARRY ACKERMAN BELLCAST LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
BARRY ACKERMAN NA CLEARING COMPANY LIMITED Director 2011-06-02 CURRENT 2010-03-25 Active
BARRY ACKERMAN BANA ONE LIMITED Director 2011-03-11 CURRENT 2010-12-30 Active
BARRY ACKERMAN TORRENT PROPERTIES LIMITED Director 2011-02-14 CURRENT 2008-03-11 Dissolved 2014-09-23
BARRY ACKERMAN SEASONEND LIMITED Director 2011-02-14 CURRENT 2008-03-11 Dissolved 2014-09-23
BARRY ACKERMAN GREYLOOK LIMITED Director 2011-02-14 CURRENT 2008-03-11 Dissolved 2014-09-23
BARRY ACKERMAN SOUTH VIEW (MAINTENANCE) LIMITED Director 2011-02-14 CURRENT 1969-02-25 Active
BARRY ACKERMAN HARECROSS INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1963-01-29 Active - Proposal to Strike off
BARRY ACKERMAN DAWNCAR INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1965-03-12 Active - Proposal to Strike off
BARRY ACKERMAN EDENHOLME LIMITED Director 2011-02-14 CURRENT 1945-10-20 Active - Proposal to Strike off
BARRY ACKERMAN STAR PROPERTIES(LONDON)LIMITED Director 2011-02-14 CURRENT 1959-10-21 Active - Proposal to Strike off
BARRY ACKERMAN GLADBOURNE INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1962-09-14 Active - Proposal to Strike off
BARRY ACKERMAN PORTSBRIDGE INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1962-09-18 Active - Proposal to Strike off
BARRY ACKERMAN PRINCEBURY INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1963-05-07 Active - Proposal to Strike off
BARRY ACKERMAN PANIFOLD CO. LIMITED Director 2011-02-14 CURRENT 1964-05-26 Active - Proposal to Strike off
BARRY ACKERMAN PARBRIGHT INVESTMENTS LIMITED Director 2011-02-14 CURRENT 1964-08-25 Active - Proposal to Strike off
BARRY ACKERMAN EGAN LIMITED Director 2011-02-14 CURRENT 1980-08-12 Active - Proposal to Strike off
BARRY ACKERMAN TEKERE LIMITED Director 2011-02-14 CURRENT 1990-04-10 Active - Proposal to Strike off
BARRY ACKERMAN QUICK ENTERPRISES LIMITED Director 2011-02-14 CURRENT 1991-02-15 Active - Proposal to Strike off
BARRY ACKERMAN LEYLANI LIMITED Director 2011-02-14 CURRENT 1999-06-10 Active - Proposal to Strike off
BARRY ACKERMAN TOPCHOICE MANAGEMENT LTD Director 2011-02-14 CURRENT 2000-04-07 Active - Proposal to Strike off
BARRY ACKERMAN SWANROSE LTD Director 2011-02-14 CURRENT 2000-07-26 Active - Proposal to Strike off
BARRY ACKERMAN LOTHDEAN LTD Director 2011-02-14 CURRENT 2000-10-09 Active - Proposal to Strike off
BARRY ACKERMAN GREENPRIME CORPORATION LTD Director 2011-02-14 CURRENT 2001-03-01 Active - Proposal to Strike off
BARRY ACKERMAN CHERRYBRIDE LTD Director 2011-02-14 CURRENT 2001-03-22 Active - Proposal to Strike off
BARRY ACKERMAN CAMFORD INVESTMENTS LTD Director 2011-02-14 CURRENT 2001-11-13 Active - Proposal to Strike off
BARRY ACKERMAN GATEWELL ESTATES LTD Director 2011-02-14 CURRENT 2001-11-22 Active - Proposal to Strike off
BARRY ACKERMAN DEANSTON PROPERTIES LTD Director 2011-02-14 CURRENT 2001-11-22 Active - Proposal to Strike off
BARRY ACKERMAN UPPERWEST LTD Director 2011-02-14 CURRENT 2001-12-05 Active - Proposal to Strike off
BARRY ACKERMAN GOLDGLADE LTD Director 2011-02-14 CURRENT 2001-12-12 Active - Proposal to Strike off
BARRY ACKERMAN FRANKWALL LTD Director 2011-02-14 CURRENT 2001-12-12 Active - Proposal to Strike off
BARRY ACKERMAN WINSLINE LTD Director 2011-02-14 CURRENT 2002-07-12 Active - Proposal to Strike off
BARRY ACKERMAN JONVILLE LTD Director 2011-02-14 CURRENT 2002-07-22 Active - Proposal to Strike off
BARRY ACKERMAN MARPLEMOOR LTD Director 2011-02-14 CURRENT 2002-07-29 Active - Proposal to Strike off
BARRY ACKERMAN CHESTERFORD INVESTMENTS LTD Director 2011-02-14 CURRENT 2003-05-29 Active - Proposal to Strike off
BARRY ACKERMAN VERNEXIA LTD Director 2011-02-14 CURRENT 2003-08-05 Active - Proposal to Strike off
BARRY ACKERMAN JEALON INVESTMENTS LIMITED Director 2011-02-14 CURRENT 2003-12-08 Active - Proposal to Strike off
BARRY ACKERMAN EFFAND ESTATES LIMITED Director 2011-02-14 CURRENT 2003-12-08 Active - Proposal to Strike off
BARRY ACKERMAN VOCALAIR LIMITED Director 2011-02-14 CURRENT 2004-01-06 Active - Proposal to Strike off
BARRY ACKERMAN VINDEX ESTATES LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active - Proposal to Strike off
BARRY ACKERMAN KABER ESTATES LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active - Proposal to Strike off
BARRY ACKERMAN JADEBRIGHT LTD Director 2011-02-14 CURRENT 2004-06-25 Active - Proposal to Strike off
BARRY ACKERMAN BRENT MANAGEMENT LIMITED Director 2011-02-14 CURRENT 2005-05-18 Active - Proposal to Strike off
BARRY ACKERMAN DOROT PROPERTIES LIMITED Director 2011-02-14 CURRENT 1960-05-05 Dissolved 2018-01-09
BARRY ACKERMAN TENALE CO. LIMITED Director 2011-02-14 CURRENT 1964-09-18 Dissolved 2018-01-09
BARRY ACKERMAN SIDE HOLDINGS LIMITED Director 2011-02-14 CURRENT 1964-06-03 Active - Proposal to Strike off
BARRY ACKERMAN WANDRAM PROPERTIES LIMITED Director 2011-02-14 CURRENT 2003-01-28 Active
BARRY ACKERMAN LARCHDENE SERVICES LTD Director 2011-02-14 CURRENT 2000-05-22 Active
BARRY ACKERMAN HYDECROSS LTD Director 2011-02-14 CURRENT 2000-07-26 Active
BARRY ACKERMAN ABBEY COMMERCIAL LTD Director 2011-02-14 CURRENT 2003-07-09 Active
BARRY ACKERMAN JULIET ESTATES LIMITED Director 2011-02-14 CURRENT 2004-01-14 Active
BARRY ACKERMAN CROFTCALL LIMITED Director 2011-02-14 CURRENT 2004-12-10 Active
BARRY ACKERMAN READYSET RESOURCES LIMITED Director 2011-02-14 CURRENT 1990-06-20 Active
BARRY ACKERMAN STARMARK ENTERPRISES LIMITED Director 2011-02-14 CURRENT 1993-07-09 Active
BARRY ACKERMAN PRIMELEAF PROPERTIES LTD Director 2011-02-14 CURRENT 1997-02-28 Active
BARRY ACKERMAN SILVERPEARL PROPERTIES LTD Director 2011-02-14 CURRENT 1997-03-04 Active
BARRY ACKERMAN REGALROSE SERVICES LTD Director 2011-02-14 CURRENT 1997-07-18 Active
BARRY ACKERMAN TOP ONE PROPERTIES LTD Director 2011-02-14 CURRENT 1999-07-21 Active
BARRY ACKERMAN VINEHALL (NOMINEES) LIMITED Director 2011-02-14 CURRENT 2000-02-28 Active
BARRY ACKERMAN REGINA ESTATES LTD Director 2011-02-14 CURRENT 2000-08-04 Active
BARRY ACKERMAN WESTGLADE ESTATES LTD Director 2011-02-14 CURRENT 2001-07-20 Active
BARRY ACKERMAN TOWNWORTH LTD Director 2011-02-14 CURRENT 2002-07-29 Active
BARRY ACKERMAN VERONDY LTD Director 2011-02-14 CURRENT 2003-07-03 Active
BARRY ACKERMAN VASTCOM ESTATES LIMITED Director 2011-02-14 CURRENT 2003-12-08 Active
BARRY ACKERMAN VEEROSE LIMITED Director 2011-02-14 CURRENT 2004-01-06 Active
BARRY ACKERMAN VECTACASE LIMITED Director 2011-02-14 CURRENT 2004-01-06 Active
BARRY ACKERMAN VACON ESTATES LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active
BARRY ACKERMAN SAFEHAND ESTATES LIMITED Director 2011-02-14 CURRENT 2004-06-16 Active
BARRY ACKERMAN VIDAS PROPERTIES LIMITED Director 2011-02-14 CURRENT 2004-12-10 Active
BARRY ACKERMAN L.B.R. PROPERTIES LIMITED Director 2011-02-14 CURRENT 1960-03-03 Active
BARRY ACKERMAN BRIDGEGROVE LIMITED Director 2011-02-14 CURRENT 1963-01-21 Active
BARRY ACKERMAN KRUTON LIMITED Director 2011-02-14 CURRENT 1964-06-15 Active
BARRY ACKERMAN PARVENT CO.LIMITED Director 2011-02-14 CURRENT 1964-07-31 Active
BARRY ACKERMAN AVON CITY LIMITED Director 2011-02-14 CURRENT 1984-01-27 Active
BARRY ACKERMAN ABERCORN ROAD MANAGEMENT LIMITED Director 2011-02-14 CURRENT 1990-04-02 Active
BARRY ACKERMAN EAGLEPEAK SERVICES LTD Director 2011-02-14 CURRENT 1996-12-04 Active
BARRY ACKERMAN NEWREGAL SERVICES LTD Director 2011-02-14 CURRENT 1997-01-21 Active
BARRY ACKERMAN KINGSTAR U.K. LTD Director 2011-02-14 CURRENT 1997-02-18 Active
BARRY ACKERMAN BRIGHTMARK LTD Director 2011-02-14 CURRENT 1997-03-04 Active
BARRY ACKERMAN COOLGRASS LIMITED Director 2011-02-14 CURRENT 1998-01-07 Active
BARRY ACKERMAN GATEFINE LTD Director 2011-02-14 CURRENT 1998-07-16 Active
BARRY ACKERMAN GRANDPRIME LTD Director 2011-02-14 CURRENT 1999-03-01 Active
BARRY ACKERMAN FIRSTPATH ESTATES LTD Director 2011-02-14 CURRENT 1999-06-08 Active
BARRY ACKERMAN EUROBEST LTD Director 2011-02-14 CURRENT 2000-01-12 Active
BARRY ACKERMAN CH CHESTERFORD LIMITED Director 2011-02-14 CURRENT 2000-02-17 Active
BARRY ACKERMAN DOWNHAM (NOMINEES) LIMITED Director 2011-02-14 CURRENT 2000-02-29 Active
BARRY ACKERMAN NEXTOWN INVESTMENTS LIMITED Director 2011-02-14 CURRENT 2004-01-14 Active
BARRY ACKERMAN FOCALPOINT INVESTMENTS LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active
BARRY ACKERMAN ROBUST TRADING LIMITED Director 2011-02-14 CURRENT 1989-08-02 Active
BARRY ACKERMAN ROADRUNNER PROPERTIES LIMITED Director 2011-02-14 CURRENT 1988-12-19 Active
BARRY ACKERMAN PRIDEAUX HOUSE LIMITED Director 2011-02-14 CURRENT 1958-12-31 Active
BARRY ACKERMAN SLEDGEHAMMER PROPERTIES LIMITED Director 2011-02-14 CURRENT 1986-07-02 Active
BARRY ACKERMAN MONOLOOK LIMITED Director 2011-02-14 CURRENT 1988-04-06 Active
BARRY ACKERMAN SLEDGEHAMMER HOLDINGS COMPANY LIMITED Director 2011-02-14 CURRENT 1988-12-16 Active
BARRY ACKERMAN WYNSEL PROPERTIES LIMITED Director 2011-02-14 CURRENT 1959-02-02 Active
BARRY ACKERMAN WALLSHIRE LIMITED Director 2011-02-14 CURRENT 1963-10-28 Active
BARRY ACKERMAN SHIREWAY LIMITED Director 2011-02-14 CURRENT 1964-03-25 Active
BARRY ACKERMAN VERKAN CO LIMITED Director 2011-02-14 CURRENT 1964-06-09 Active
BARRY ACKERMAN SECOND SEASIDE PROPERTIES LIMITED Director 2011-02-14 CURRENT 1963-12-10 Active
BARRY ACKERMAN SAFFRONSIDE LIMITED Director 2011-02-14 CURRENT 1961-02-22 Active
BARRY ACKERMAN PREMIER PROPERTIES (LONDON) LIMITED Director 2011-02-14 CURRENT 1961-05-24 Active
BARRY ACKERMAN MOAT CROFT LIMITED Director 2011-02-14 CURRENT 1958-12-31 Active
BARRY ACKERMAN MICHEL GROVE PROPERTIES LIMITED Director 2011-02-14 CURRENT 1957-10-18 Active
BARRY ACKERMAN MAX MANUFACTURING CO.LIMITED Director 2011-02-14 CURRENT 1941-12-23 Active
BARRY ACKERMAN CARTHUSIAN TRUST LIMITED(THE) Director 2011-02-14 CURRENT 1944-04-14 Active
BARRY ACKERMAN CRESTLINK VENTURES LTD Director 2011-02-14 CURRENT 1997-01-27 Active
BARRY ACKERMAN EUROTOP ENTERPRISES LTD Director 2011-02-14 CURRENT 1997-02-05 Active
BARRY ACKERMAN GATETOP PROPERTIES LTD Director 2011-02-14 CURRENT 1997-02-05 Active
BARRY ACKERMAN ROSESTAR PROPERTIES LTD Director 2011-02-14 CURRENT 1998-02-11 Active
BARRY ACKERMAN CHARLFORD LTD Director 2011-02-14 CURRENT 2003-07-11 Active
BARRY ACKERMAN REACHOUT ESTATES LIMITED Director 2011-02-14 CURRENT 2004-01-14 Active
BARRY ACKERMAN PROPLAND ESTATES LIMITED Director 2011-02-14 CURRENT 2004-01-14 Active
BARRY ACKERMAN ULTRACOURT LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active
BARRY ACKERMAN RACEFINE LIMITED Director 2011-02-14 CURRENT 2004-06-07 Active
BARRY ACKERMAN CROWNFIRST LIMITED Director 2011-02-14 CURRENT 2004-12-10 Active
BARRY ACKERMAN BROOKACRE ESTATES LIMITED Director 2011-02-14 CURRENT 2004-12-10 Active
BARRY ACKERMAN RALLY INVESTMENTS LIMITED Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2016-04-05
BARRY ACKERMAN BANTA PROPERTIES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved 2015-07-14
BARRY ACKERMAN BANTA ESTATES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
BARRY ACKERMAN MORGAN MANAGEMENT LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
BARRY ACKERMAN RALEIGH LTD. Director 2006-12-15 CURRENT 2006-12-15 Active
BARRY ACKERMAN EDENHOLME ESTATES LIMITED Director 2006-10-12 CURRENT 2006-10-12 Liquidation
BARRY ACKERMAN ASHINGFORD LTD Director 2004-05-12 CURRENT 2001-12-04 Active - Proposal to Strike off
BARRY ACKERMAN WESTGARTH ESTATES LTD Director 2004-05-12 CURRENT 2001-12-12 Active - Proposal to Strike off
BARRY ACKERMAN GROVEBURN PROPERTIES LTD Director 2004-05-12 CURRENT 2001-12-12 Active - Proposal to Strike off
BARRY ACKERMAN VALEBERRY LTD Director 2004-05-12 CURRENT 2002-08-08 Active - Proposal to Strike off
BARRY ACKERMAN VINEHALL ESTATES LTD Director 2004-05-12 CURRENT 2002-07-29 Active
BARRY ACKERMAN DOWNHAM LTD Director 2004-05-12 CURRENT 2002-07-29 Active
BARRY ACKERMAN GOWER PROPERTY CONSULTANCY LTD Director 2003-12-08 CURRENT 2003-12-08 Active
BARRY ACKERMAN CRESTWAY PROPERTIES LTD Director 1998-05-23 CURRENT 1998-02-11 Active
NAOMI ACKERMAN BANA ONE PROPERTIES LTD Director 2018-01-17 CURRENT 2018-01-17 Active
NAOMI ACKERMAN CHARLFORD NO 2 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
NAOMI ACKERMAN KRUTON (NO2) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
NAOMI ACKERMAN BANA ONE L3 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
NAOMI ACKERMAN TRAILFORCE LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
NAOMI ACKERMAN BANA ONE L1 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
NAOMI ACKERMAN BANA ONE L2 LTD Director 2014-07-22 CURRENT 2014-07-22 Active
NAOMI ACKERMAN FIRSTPRIME LIMITED Director 2012-03-02 CURRENT 2005-02-15 Dissolved 2017-11-14
NAOMI ACKERMAN NA CLEARING COMPANY LIMITED Director 2011-06-02 CURRENT 2010-03-25 Active
NAOMI ACKERMAN BANA ONE LIMITED Director 2010-12-30 CURRENT 2010-12-30 Active
NAOMI ACKERMAN CH CHESTERFORD LIMITED Director 2010-12-30 CURRENT 2000-02-17 Active
NAOMI ACKERMAN RALLY INVESTMENTS LIMITED Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2016-04-05
NAOMI ACKERMAN BANTA PROPERTIES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved 2015-07-14
NAOMI ACKERMAN BANTA ESTATES LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
NAOMI ACKERMAN TORRENT PROPERTIES LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-09-23
NAOMI ACKERMAN SEASONEND LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-09-23
NAOMI ACKERMAN GREYLOOK LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-09-23
NAOMI ACKERMAN MORGAN MANAGEMENT LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
NAOMI ACKERMAN RALEIGH LTD. Director 2006-12-15 CURRENT 2006-12-15 Active
NAOMI ACKERMAN EDENHOLME ESTATES LIMITED Director 2006-10-12 CURRENT 2006-10-12 Liquidation
NAOMI ACKERMAN FEATHERBAR LIMITED Director 2006-01-23 CURRENT 2001-06-27 Active
NAOMI ACKERMAN ELMNEAR LIMITED Director 2006-01-23 CURRENT 2005-12-22 Active
NAOMI ACKERMAN FEATHERBAY LIMITED Director 2006-01-23 CURRENT 2000-08-22 Active
NAOMI ACKERMAN BRENT MANAGEMENT LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
NAOMI ACKERMAN STERLING PORTFOLIO MANAGEMENT LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-11-14
NAOMI ACKERMAN 53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1988-09-06 Active
NAOMI ACKERMAN 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1991-12-31 Active
NAOMI ACKERMAN 8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1989-02-13 Active
NAOMI ACKERMAN 65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED Director 2005-04-08 CURRENT 1989-10-02 Active
NAOMI ACKERMAN ROADRUNNER PROPERTIES LIMITED Director 2005-04-08 CURRENT 1988-12-19 Active
NAOMI ACKERMAN SLEDGEHAMMER PROPERTIES LIMITED Director 2005-04-08 CURRENT 1986-07-02 Active
NAOMI ACKERMAN SLEDGEHAMMER HOLDINGS COMPANY LIMITED Director 2005-04-08 CURRENT 1988-12-16 Active
NAOMI ACKERMAN SECOND SEASIDE PROPERTIES LIMITED Director 2005-03-18 CURRENT 1963-12-10 Active
NAOMI ACKERMAN WANDRAM PROPERTIES LIMITED Director 2005-02-16 CURRENT 2003-01-28 Active
NAOMI ACKERMAN CARTHUSIAN TRUST LIMITED(THE) Director 2005-02-16 CURRENT 1944-04-14 Active
NAOMI ACKERMAN CROFTCALL LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN VIDAS PROPERTIES LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN CROWNFIRST LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN BROOKACRE ESTATES LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
NAOMI ACKERMAN SECURE MANAGEMENT LTD Director 2004-06-25 CURRENT 2004-06-25 Dissolved 2017-11-14
NAOMI ACKERMAN JADEBRIGHT LTD Director 2004-06-25 CURRENT 2004-06-25 Active - Proposal to Strike off
NAOMI ACKERMAN SAFEHAND ESTATES LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
NAOMI ACKERMAN VINDEX ESTATES LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active - Proposal to Strike off
NAOMI ACKERMAN KABER ESTATES LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active - Proposal to Strike off
NAOMI ACKERMAN VACON ESTATES LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN FOCALPOINT INVESTMENTS LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN ULTRACOURT LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN RACEFINE LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
NAOMI ACKERMAN ABBEY COMMERCIAL LTD Director 2004-01-19 CURRENT 2003-07-09 Active
NAOMI ACKERMAN JULIET ESTATES LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN NEXTOWN INVESTMENTS LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN REACHOUT ESTATES LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN PROPLAND ESTATES LIMITED Director 2004-01-14 CURRENT 2004-01-14 Active
NAOMI ACKERMAN VOCALAIR LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active - Proposal to Strike off
NAOMI ACKERMAN VEEROSE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
NAOMI ACKERMAN VECTACASE LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
NAOMI ACKERMAN JEALON INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
NAOMI ACKERMAN EFFAND ESTATES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
NAOMI ACKERMAN VASTCOM ESTATES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
NAOMI ACKERMAN VERNEXIA LTD Director 2003-09-02 CURRENT 2003-08-05 Active - Proposal to Strike off
NAOMI ACKERMAN CHARLFORD LTD Director 2003-09-02 CURRENT 2003-07-11 Active
NAOMI ACKERMAN CHESTERFORD INVESTMENTS LTD Director 2003-07-24 CURRENT 2003-05-29 Active - Proposal to Strike off
NAOMI ACKERMAN VERONDY LTD Director 2003-07-24 CURRENT 2003-07-03 Active
NAOMI ACKERMAN SOUTH VIEW (MAINTENANCE) LIMITED Director 2003-03-05 CURRENT 1969-02-25 Active
NAOMI ACKERMAN L.B.R. PROPERTIES LIMITED Director 2003-03-05 CURRENT 1960-03-03 Active
NAOMI ACKERMAN PRIDEAUX HOUSE LIMITED Director 2003-03-05 CURRENT 1958-12-31 Active
NAOMI ACKERMAN WYNSEL PROPERTIES LIMITED Director 2003-03-05 CURRENT 1959-02-02 Active
NAOMI ACKERMAN SAFFRONSIDE LIMITED Director 2003-03-05 CURRENT 1961-02-22 Active
NAOMI ACKERMAN MOAT CROFT LIMITED Director 2003-03-05 CURRENT 1958-12-31 Active
NAOMI ACKERMAN MICHEL GROVE PROPERTIES LIMITED Director 2003-03-05 CURRENT 1957-10-18 Active
NAOMI ACKERMAN ROSESTAR PROPERTIES LTD Director 2003-01-01 CURRENT 1998-02-11 Active
NAOMI ACKERMAN VINEHALL (NOMINEES) LIMITED Director 2002-11-29 CURRENT 2000-02-28 Active
NAOMI ACKERMAN DOWNHAM (NOMINEES) LIMITED Director 2002-11-29 CURRENT 2000-02-29 Active
NAOMI ACKERMAN WINSLINE LTD Director 2002-08-22 CURRENT 2002-07-12 Active - Proposal to Strike off
NAOMI ACKERMAN JONVILLE LTD Director 2002-08-22 CURRENT 2002-07-22 Active - Proposal to Strike off
NAOMI ACKERMAN MARPLEMOOR LTD Director 2002-08-22 CURRENT 2002-07-29 Active - Proposal to Strike off
NAOMI ACKERMAN VALEBERRY LTD Director 2002-08-22 CURRENT 2002-08-08 Active - Proposal to Strike off
NAOMI ACKERMAN VINEHALL ESTATES LTD Director 2002-08-22 CURRENT 2002-07-29 Active
NAOMI ACKERMAN TOWNWORTH LTD Director 2002-08-22 CURRENT 2002-07-29 Active
NAOMI ACKERMAN DOWNHAM LTD Director 2002-08-22 CURRENT 2002-07-29 Active
NAOMI ACKERMAN ASHINGFORD LTD Director 2001-12-20 CURRENT 2001-12-04 Active - Proposal to Strike off
NAOMI ACKERMAN UPPERWEST LTD Director 2001-12-20 CURRENT 2001-12-05 Active - Proposal to Strike off
NAOMI ACKERMAN WESTGARTH ESTATES LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN GOLDGLADE LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN FRANKWALL LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN GROVEBURN PROPERTIES LTD Director 2001-12-20 CURRENT 2001-12-12 Active - Proposal to Strike off
NAOMI ACKERMAN CAMFORD INVESTMENTS LTD Director 2001-12-10 CURRENT 2001-11-13 Active - Proposal to Strike off
NAOMI ACKERMAN GATEWELL ESTATES LTD Director 2001-12-10 CURRENT 2001-11-22 Active - Proposal to Strike off
NAOMI ACKERMAN DEANSTON PROPERTIES LTD Director 2001-12-10 CURRENT 2001-11-22 Active - Proposal to Strike off
NAOMI ACKERMAN WESTGLADE ESTATES LTD Director 2001-07-27 CURRENT 2001-07-20 Active
NAOMI ACKERMAN CHERRYBRIDE LTD Director 2001-04-17 CURRENT 2001-03-22 Active - Proposal to Strike off
NAOMI ACKERMAN GREENPRIME CORPORATION LTD Director 2001-03-12 CURRENT 2001-03-01 Active - Proposal to Strike off
NAOMI ACKERMAN LOTHDEAN LTD Director 2000-12-08 CURRENT 2000-10-09 Active - Proposal to Strike off
NAOMI ACKERMAN REGINA ESTATES LTD Director 2000-08-15 CURRENT 2000-08-04 Active
NAOMI ACKERMAN SWANROSE LTD Director 2000-08-04 CURRENT 2000-07-26 Active - Proposal to Strike off
NAOMI ACKERMAN HYDECROSS LTD Director 2000-08-04 CURRENT 2000-07-26 Active
NAOMI ACKERMAN EUROBEST LTD Director 2000-06-27 CURRENT 2000-01-12 Active
NAOMI ACKERMAN LARCHDENE SERVICES LTD Director 2000-05-25 CURRENT 2000-05-22 Active
NAOMI ACKERMAN TOPCHOICE MANAGEMENT LTD Director 2000-04-13 CURRENT 2000-04-07 Active - Proposal to Strike off
NAOMI ACKERMAN LEYLANI LIMITED Director 1999-12-01 CURRENT 1999-06-10 Active - Proposal to Strike off
NAOMI ACKERMAN TOP ONE PROPERTIES LTD Director 1999-09-06 CURRENT 1999-07-21 Active
NAOMI ACKERMAN FIRSTPATH ESTATES LTD Director 1999-09-06 CURRENT 1999-06-08 Active
NAOMI ACKERMAN GRANDPRIME LTD Director 1999-04-27 CURRENT 1999-03-01 Active
NAOMI ACKERMAN GATEFINE LTD Director 1998-11-01 CURRENT 1998-07-16 Active
NAOMI ACKERMAN CRESTWAY PROPERTIES LTD Director 1998-05-23 CURRENT 1998-02-11 Active
NAOMI ACKERMAN AVON CITY LIMITED Director 1998-02-05 CURRENT 1984-01-27 Active
NAOMI ACKERMAN COOLGRASS LIMITED Director 1998-01-07 CURRENT 1998-01-07 Active
NAOMI ACKERMAN REGALROSE SERVICES LTD Director 1997-10-06 CURRENT 1997-07-18 Active
NAOMI ACKERMAN PRIMELEAF PROPERTIES LTD Director 1997-03-26 CURRENT 1997-02-28 Active
NAOMI ACKERMAN SILVERPEARL PROPERTIES LTD Director 1997-03-26 CURRENT 1997-03-04 Active
NAOMI ACKERMAN EAGLEPEAK SERVICES LTD Director 1997-03-26 CURRENT 1996-12-04 Active
NAOMI ACKERMAN NEWREGAL SERVICES LTD Director 1997-03-26 CURRENT 1997-01-21 Active
NAOMI ACKERMAN KINGSTAR U.K. LTD Director 1997-03-26 CURRENT 1997-02-18 Active
NAOMI ACKERMAN BRIGHTMARK LTD Director 1997-03-26 CURRENT 1997-03-04 Active
NAOMI ACKERMAN CRESTLINK VENTURES LTD Director 1997-03-26 CURRENT 1997-01-27 Active
NAOMI ACKERMAN EUROTOP ENTERPRISES LTD Director 1997-03-26 CURRENT 1997-02-05 Active
NAOMI ACKERMAN GATETOP PROPERTIES LTD Director 1997-03-26 CURRENT 1997-02-05 Active
NAOMI ACKERMAN SUPERETTO LIMITED Director 1997-01-28 CURRENT 1997-01-08 Active
NAOMI ACKERMAN EDENHOLME LIMITED Director 1996-11-12 CURRENT 1945-10-20 Active - Proposal to Strike off
NAOMI ACKERMAN STARMARK ENTERPRISES LIMITED Director 1993-10-19 CURRENT 1993-07-09 Active
NAOMI ACKERMAN ROBUST TRADING LIMITED Director 1991-05-05 CURRENT 1989-08-02 Active
NAOMI ACKERMAN QUICK ENTERPRISES LIMITED Director 1991-04-11 CURRENT 1991-02-15 Active - Proposal to Strike off
NAOMI ACKERMAN READYSET RESOURCES LIMITED Director 1991-03-01 CURRENT 1990-06-20 Active
NAOMI ACKERMAN ABERCORN ROAD MANAGEMENT LIMITED Director 1990-06-08 CURRENT 1990-04-02 Active
NAOMI ACKERMAN TEKERE LIMITED Director 1990-05-23 CURRENT 1990-04-10 Active - Proposal to Strike off
NAOMI ACKERMAN DAWNCAR INVESTMENTS LIMITED Director 1990-05-05 CURRENT 1965-03-12 Active - Proposal to Strike off
NAOMI ACKERMAN PORTSBRIDGE INVESTMENTS LIMITED Director 1990-05-05 CURRENT 1962-09-18 Active - Proposal to Strike off
NAOMI ACKERMAN BRIDGEGROVE LIMITED Director 1990-05-05 CURRENT 1963-01-21 Active
NAOMI ACKERMAN KRUTON LIMITED Director 1990-05-05 CURRENT 1964-06-15 Active
NAOMI ACKERMAN PARVENT CO.LIMITED Director 1990-05-05 CURRENT 1964-07-31 Active
NAOMI ACKERMAN VERKAN CO LIMITED Director 1990-05-05 CURRENT 1964-06-09 Active
NAOMI ACKERMAN HARECROSS INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1963-01-29 Active - Proposal to Strike off
NAOMI ACKERMAN STAR PROPERTIES(LONDON)LIMITED Director 1989-10-03 CURRENT 1959-10-21 Active - Proposal to Strike off
NAOMI ACKERMAN GLADBOURNE INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1962-09-14 Active - Proposal to Strike off
NAOMI ACKERMAN PRINCEBURY INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1963-05-07 Active - Proposal to Strike off
NAOMI ACKERMAN PANIFOLD CO. LIMITED Director 1989-10-03 CURRENT 1964-05-26 Active - Proposal to Strike off
NAOMI ACKERMAN PARBRIGHT INVESTMENTS LIMITED Director 1989-10-03 CURRENT 1964-08-25 Active - Proposal to Strike off
NAOMI ACKERMAN EGAN LIMITED Director 1989-10-03 CURRENT 1980-08-12 Active - Proposal to Strike off
NAOMI ACKERMAN DOROT PROPERTIES LIMITED Director 1989-10-03 CURRENT 1960-05-05 Dissolved 2018-01-09
NAOMI ACKERMAN TENALE CO. LIMITED Director 1989-10-03 CURRENT 1964-09-18 Dissolved 2018-01-09
NAOMI ACKERMAN SIDE HOLDINGS LIMITED Director 1989-10-03 CURRENT 1964-06-03 Active - Proposal to Strike off
NAOMI ACKERMAN WALLSHIRE LIMITED Director 1989-10-03 CURRENT 1963-10-28 Active
NAOMI ACKERMAN SHIREWAY LIMITED Director 1989-10-03 CURRENT 1964-03-25 Active
NAOMI ACKERMAN PREMIER PROPERTIES (LONDON) LIMITED Director 1989-10-03 CURRENT 1961-05-24 Active
NAOMI ACKERMAN MAX MANUFACTURING CO.LIMITED Director 1989-10-03 CURRENT 1941-12-23 Active
NAOMI ACKERMAN MONOLOOK LIMITED Director 1989-05-05 CURRENT 1988-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2024-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-11-10AA01Current accounting period extended from 25/12/23 TO 31/12/23
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-21CH01Director's details changed for Mr Barry Ackerman on 2021-06-04
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-12-24PSC02Notification of Bana One Limited as a person with significant control on 2020-12-15
2020-12-22PSC07CESSATION OF WANDRAM PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-03SH19Statement of capital on 2018-10-03 GBP 2
2018-09-20SH20Statement by Directors
2018-09-20CAP-SSSolvency Statement dated 13/08/18
2018-09-20RES13Resolutions passed:
  • Cancel share prem a/c 13/08/2018
  • Resolution of reduction in issued share capital
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-06-26AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-29PSC05Change of details for Wandram Properties Limited as a person with significant control on 2017-11-28
2017-11-29AD02Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2017-11-24PSC05Change of details for Wandram Properties Limited as a person with significant control on 2017-11-24
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-09-22AA01Previous accounting period shortened from 26/12/16 TO 25/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 296982
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-27AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-08-16AUDAUDITOR'S RESIGNATION
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 296982
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-28AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 296982
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-02MEM/ARTSARTICLES OF ASSOCIATION
2014-12-02RES01ALTER ARTICLES 20/11/2014
2014-09-25AA01PREVSHO FROM 29/12/2013 TO 28/12/2013
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 296982
2014-04-29AR0128/01/14 FULL LIST
2014-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2013-01-29AR0128/01/13 FULL LIST
2012-02-21AR0128/01/12 FULL LIST
2011-10-24AA01PREVSHO FROM 31/01/2011 TO 29/12/2010
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-04-18AR0128/01/11 FULL LIST
2011-02-17AP01DIRECTOR APPOINTED BARRY ACKERMAN
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN
2010-05-05AR0128/01/10 FULL LIST
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-02-12363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-18363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-02-12363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-12225ACC. REF. DATE SHORTENED FROM 16/02/06 TO 31/01/06
2006-03-09363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-03-09353LOCATION OF REGISTER OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 16/02/05
2005-06-06225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 16/02/05
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2005-05-27288aNEW SECRETARY APPOINTED
2005-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-14AUDAUDITOR'S RESIGNATION
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24AUDAUDITOR'S RESIGNATION
2005-02-24AUDAUDITOR'S RESIGNATION
2005-02-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 30-34 PARLIAMENT SQUARE HERTFORD HERTFORDSHIRE SG14 1EZ
2005-02-24RES13AQUISION AGREEMENT 16/02/05
2005-02-14363sRETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-22RES13AUTHORISE DIRECTORS 23/07/04
2004-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-18363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 2 CRANE COURT LONDON EC4A 2BL
2003-02-18363sRETURN MADE UP TO 06/02/03; CHANGE OF MEMBERS
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-13363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FRANCISCAN INVESTMENT TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANCISCAN INVESTMENT TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-25 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-02-25 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1954-10-08 Satisfied THE ROWLAND HILL PERMANENT BLDG. SOCIETY
LEGAL CHARGE 1954-10-08 Satisfied THE ROWLAND HILL PERMANENT BLDG. SOCIETY
LEGAL CHARGE 1954-10-08 Satisfied THE ROWLAND HILL PERMANENT BLDG. SOCIETY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANCISCAN INVESTMENT TRUST LIMITED

Intangible Assets
Patents
We have not found any records of FRANCISCAN INVESTMENT TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCISCAN INVESTMENT TRUST LIMITED
Trademarks
We have not found any records of FRANCISCAN INVESTMENT TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCISCAN INVESTMENT TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRANCISCAN INVESTMENT TRUST LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FRANCISCAN INVESTMENT TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCISCAN INVESTMENT TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANCISCAN INVESTMENT TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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