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Company Information for

FRANKS FAMILY FOUNDATION

34 PERCY STREET, LONDON, W1T 2DG,
Company Registration Number
05834838
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Franks Family Foundation
FRANKS FAMILY FOUNDATION was founded on 2006-06-01 and has its registered office in London. The organisation's status is listed as "Active". Franks Family Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FRANKS FAMILY FOUNDATION
 
Legal Registered Office
34 PERCY STREET
LONDON
W1T 2DG
Other companies in W1T
 
Charity Registration
Charity Number 1114574
Charity Address ORWELL HOUSE, 5TH FLOOR, 16-18 BERNERS STREET, LONDON, W1T 3LN
Charter TO FURTHER SUCH CHARITABLE PURPOSES AS RELIEF OF POVERTY, SICKNESS AND DISTRESS, ADVANCEMENT OF EDUCATION FOR THE BENEFIT OF THE COMMUNITY IN THE UNITED KINGDOM AND THE WORLD.
Filing Information
Company Number 05834838
Company ID Number 05834838
Date formed 2006-06-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKS FAMILY FOUNDATION
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Company Officers of FRANKS FAMILY FOUNDATION

Current Directors
Officer Role Date Appointed
SIMON LAURENCE HAYNES
 Company Secretary 2006-06-01
GUY AVSHALOM
 Director 2006-09-08
DEAN VINCENT DORRELL
 Director 2008-12-03
SIMON ELLIOT FRANKS
 Director 2006-06-01
CAROLYN FAY HODLER
 Director 2014-07-15
JONATHAN NEIL MENDELSOHN
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE JOHN CHRISFIELD
 Director 2006-06-01 2014-12-31
DAVID RALPH FRANKS
 Director 2006-06-01 2006-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LAURENCE HAYNES AIR JET SOURCE LTD Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
SIMON LAURENCE HAYNES PROTEGO UK LIMITED Company Secretary 2003-05-22 CURRENT 2003-05-22 Active
SIMON LAURENCE HAYNES BOFROST* UK HOLDING LIMITED Company Secretary 2000-05-26 CURRENT 1999-01-12 Dissolved 2015-12-15
SIMON ELLIOT FRANKS HEATH STREET LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
SIMON ELLIOT FRANKS HEATH STREET REAL ESTATE LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-07-21
JONATHAN NEIL MENDELSOHN DAKOTA HOLDINGS LTD Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
JONATHAN NEIL MENDELSOHN CYBER PROTECTION LTD Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
JONATHAN NEIL MENDELSOHN OAKVALE CAPITAL ADVISORY LTD Director 2015-07-28 CURRENT 2015-07-28 Active
JONATHAN NEIL MENDELSOHN SPORTSARCHIVESCO LTD Director 2015-03-27 CURRENT 2015-03-27 Active
JONATHAN NEIL MENDELSOHN CEDARSOAK LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JONATHAN NEIL MENDELSOHN EUROPA HEALTHCARE GROUP LTD Director 2013-09-06 CURRENT 2013-09-06 Active - Proposal to Strike off
JONATHAN NEIL MENDELSOHN EUROPA HOSPITALS (UK) LTD Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2018-01-09
JONATHAN NEIL MENDELSOHN EUROPA HOSPITALS (SPAIN) LTD Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2018-01-09
JONATHAN NEIL MENDELSOHN GREEN BAY CAPITAL LTD Director 2011-10-10 CURRENT 2011-10-10 Active
JONATHAN NEIL MENDELSOHN HEATH STREET LIMITED Director 2011-06-28 CURRENT 2005-03-01 Active
JONATHAN NEIL MENDELSOHN REDBUS GROUP LIMITED Director 2011-06-14 CURRENT 1998-08-26 Dissolved 2016-05-24
JONATHAN NEIL MENDELSOHN RED CAPITAL LTD Director 2007-08-01 CURRENT 2007-08-01 Active
JONATHAN NEIL MENDELSOHN PROGRESSIVE BRITAIN LTD Director 2007-01-25 CURRENT 1995-10-03 Active
JONATHAN NEIL MENDELSOHN GDSZ LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active - Proposal to Strike off

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
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-24SECRETARY'S DETAILS CHNAGED FOR MRS BELINDA TARR on 2023-05-23
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN
2023-02-08SECRETARY'S DETAILS CHNAGED FOR MRS BELINDA TARR on 2023-02-08
2022-11-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-15Memorandum articles filed
2022-11-15Memorandum articles filed
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT DORRELL
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT DORRELL
2022-09-06Appointment of Mrs Belinda Tarr as company secretary on 2022-09-06
2022-09-06Termination of appointment of Simon Laurence Haynes on 2022-09-06
2022-09-06TM02Termination of appointment of Simon Laurence Haynes on 2022-09-06
2022-09-06AP03Appointment of Mrs Belinda Tarr as company secretary on 2022-09-06
2022-07-13PSC04Change of details for Mr Simon Elliot Franks as a person with significant control on 2022-07-01
2022-07-13CH01Director's details changed for Mr. Simon Elliot Franks on 2022-07-01
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR VANHLEE LATTANA
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED PRINCESS BEATRICE ELIZABETH MARY OF YORK
2018-11-21AP01DIRECTOR APPOINTED MRS VANHLEE LATTANA
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-03CC04Statement of company's objects
2016-06-03RES01ADOPT ARTICLES 03/06/16
2016-03-29AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-07-08AR0101/06/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN CHRISFIELD
2014-07-17AP01DIRECTOR APPOINTED MS CAROLYN FAY HODLER
2014-06-25AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-04AP01DIRECTOR APPOINTED LORD JONATHAN NEIL MENDELSOHN
2014-04-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-24AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-20AR0101/06/12 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-06AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 15/11/2010
2010-09-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN CHRISFIELD / 26/07/2010
2010-07-07AR0101/06/10 NO MEMBER LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT DORRELL / 01/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN CHRISFIELD / 01/06/2010
2010-06-29GAZ1FIRST GAZETTE
2009-09-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-06-03363aANNUAL RETURN MADE UP TO 01/06/09
2009-06-03DISS40DISS40 (DISS40(SOAD))
2009-06-02363aANNUAL RETURN MADE UP TO 01/06/08
2009-05-12GAZ1FIRST GAZETTE
2008-12-15288aDIRECTOR APPOINTED DEAN VINCENT DORRELL
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID FRANKS
2008-06-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363aANNUAL RETURN MADE UP TO 01/06/07
2006-10-18288aNEW DIRECTOR APPOINTED
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRANKS FAMILY FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against FRANKS FAMILY FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANKS FAMILY FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 FRANKS FAMILY FOUNDATION

Intangible Assets
Patents
We have not found any records of FRANKS FAMILY FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKS FAMILY FOUNDATION
Trademarks
We have not found any records of FRANKS FAMILY FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKS FAMILY FOUNDATION. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FRANKS FAMILY FOUNDATION are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FRANKS FAMILY FOUNDATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFRANKS FAMILY FOUNDATIONEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyFRANKS FAMILY FOUNDATIONEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKS FAMILY FOUNDATION 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 FRANKS FAMILY FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 2DG