Active
Company Information for FRANWILL REAL ESTATE LIMITED
NAVIGATOR HOUSE TYERS GATE, LONDON, SE1 3HX,
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Company Registration Number
04485404
Private Limited Company
Active |
Company Name | |
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FRANWILL REAL ESTATE LIMITED | |
Legal Registered Office | |
NAVIGATOR HOUSE TYERS GATE LONDON SE1 3HX Other companies in SE1 | |
Company Number | 04485404 | |
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Company ID Number | 04485404 | |
Date formed | 2002-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 08:08:03 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD JOHN LUKINS |
||
EDWARD JOHN LUKINS |
||
MOIRA THOMSON-LUKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY FRANCIS MARIANNE LUKINS |
Company Secretary | ||
MOIRA THOMSON LUKINS |
Company Secretary | ||
RICHARD WILLIAM LUKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUKELY LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2017-07-11 | |
PICKTAN CAPITAL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
MOFO TWENTY-ONE LIMITED | Director | 2010-06-24 | CURRENT | 2008-08-22 | Dissolved 2014-02-11 | |
MOFO THIRTY LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2013-08-27 | |
TYERS GATEWAY (MANAGEMENT) LIMITED | Director | 2006-01-01 | CURRENT | 1997-09-18 | Active | |
FRANWILL CAPITAL GP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
DIRECTOR APPOINTED MS MATILDA ESME THOMSON-LUKINS | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044854040004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 044854040003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044854040003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 044854040002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044854040002 | |
15/01/22 STATEMENT OF CAPITAL GBP 1392 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA THOMSON-LUKINS | ||
Change of details for Mr Edward John Lukins as a person with significant control on 2022-01-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
PSC04 | Change of details for Mr Edward John Lukins as a person with significant control on 2022-01-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA THOMSON-LUKINS | |
SH01 | 15/01/22 STATEMENT OF CAPITAL GBP 1392 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044854040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 1392 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2009-04-30 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/07/09; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY MOIRA THOMSON LUKINS | |
288b | APPOINTMENT TERMINATED SECRETARY DOROTHY LUKINS | |
288a | SECRETARY APPOINTED MOIRA THOMSON LUKINS | |
288a | DIRECTOR APPOINTED EDWARD JOHN LUKINS LOGGED FORM | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Bank Borrowings Overdrafts | 2012-04-30 | £ 0 |
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Creditors Due After One Year | 2012-05-01 | £ 30,798 |
Creditors Due After One Year | 2011-05-01 | £ 18,152 |
Creditors Due Within One Year | 2012-05-01 | £ 0 |
Creditors Due Within One Year | 2011-05-01 | £ 4,938 |
Other Creditors Due Within One Year | 2011-05-01 | £ 0 |
Taxation Social Security Due Within One Year | 2011-05-01 | £ 2,781 |
Trade Creditors Within One Year | 2011-05-01 | £ 2,157 |
Creditors and other liabilities
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 FRANWILL REAL ESTATE LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 2,214 |
Cash Bank In Hand | 2011-05-01 | £ 1,402 |
Current Assets | 2012-05-01 | £ 2,214 |
Current Assets | 2011-05-01 | £ 1,402 |
Fixed Assets | 2012-05-01 | £ 59,999 |
Fixed Assets | 2011-05-01 | £ 59,999 |
Shareholder Funds | 2012-05-01 | £ 31,415 |
Shareholder Funds | 2011-05-01 | £ 38,311 |
Tangible Fixed Assets | 2012-05-01 | £ 59,999 |
Tangible Fixed Assets | 2011-05-01 | £ 59,999 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FRANWILL REAL ESTATE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FRANWILL REAL ESTATE LIMITED | Event Date | 2013-04-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |