Active
Company Information for J. FRANKAU & COMPANY LIMITED
16-19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU,
|
Company Registration Number
00084385
Private Limited Company
Active |
Company Name | |
---|---|
J. FRANKAU & COMPANY LIMITED | |
Legal Registered Office | |
16-19 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU Other companies in SW6 | |
Company Number | 00084385 | |
---|---|---|
Company ID Number | 00084385 | |
Date formed | 1905-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:21:25 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN HAMBIDGE |
||
JEMMA KATE NATASHA FREEMAN |
||
PHILIP JOHN HAMBIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GWYNDER LEWIS |
Director | ||
SIMON GEORGE CHASE |
Director | ||
DAVID ARTHUR JOHN BAXTER |
Director | ||
NICHOLAS DONALD JAMES FREEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIUM CIGAR LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1959-04-02 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
JAMES REYKER LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1986-04-04 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Company Secretary | 1994-03-31 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1931-06-30 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1937-06-05 | Active | |
MELBOURNE HART & COMPANY LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1928-06-12 | Active | |
JOSEPH SAMUEL & SON LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1909-05-11 | Active | |
LANCHA HOUSE LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-04-03 | Active | |
TABACO TORCIDO TRADERS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1982-03-22 | Active | |
MORRIS & MORRIS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1983-06-06 | Active | |
C. H. (DOWNTON) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1957-08-20 | Active | |
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | Company Secretary | 1993-06-25 | CURRENT | 1908-02-15 | Active | |
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | Company Secretary | 1991-04-23 | CURRENT | 1988-10-13 | Active | |
HUNTERS & FRANKAU LIMITED | Company Secretary | 1989-09-01 | CURRENT | 1886-02-10 | Active | |
JOSEPH SAMUEL & SON LIMITED | Director | 2017-10-12 | CURRENT | 1909-05-11 | Active | |
MORRIS & MORRIS LIMITED | Director | 2016-10-08 | CURRENT | 1983-06-06 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Director | 2016-10-06 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Director | 2016-10-06 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Director | 2016-10-06 | CURRENT | 1931-06-30 | Active | |
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | Director | 2016-10-06 | CURRENT | 1988-10-13 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1937-06-05 | Active | |
PREMIUM CIGAR LIMITED | Director | 2016-10-06 | CURRENT | 1959-04-02 | Active | |
MELBOURNE HART & COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1928-06-12 | Active | |
LANCHA HOUSE LIMITED | Director | 2016-10-06 | CURRENT | 1978-04-03 | Active | |
TABACO TORCIDO TRADERS LIMITED | Director | 2016-10-06 | CURRENT | 1982-03-22 | Active | |
C. H. (DOWNTON) LIMITED | Director | 2016-10-06 | CURRENT | 1957-08-20 | Active | |
INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPY | Director | 2010-10-07 | CURRENT | 1999-11-26 | Active | |
NORSE INDUSTRIES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 2004-09-08 | CURRENT | 1999-06-24 | Active | |
JAMES REYKER LIMITED | Director | 2004-09-08 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Director | 2003-08-05 | CURRENT | 1986-04-04 | Active | |
HUNTERS & FRANKAU LIMITED | Director | 2003-05-13 | CURRENT | 1886-02-10 | Active | |
REYKER PROPERTIES LIMITED | Director | 2002-11-13 | CURRENT | 1987-08-27 | Active | |
H & F SECURITIES LIMITED | Director | 2002-11-13 | CURRENT | 1984-09-12 | Active | |
JENNIFER ULISSE LIMITED | Director | 2002-04-01 | CURRENT | 1985-12-13 | Active | |
REYKER INVESTMENTS LTD | Director | 2000-08-24 | CURRENT | 1986-04-04 | Active | |
54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED | Director | 1999-01-12 | CURRENT | 1992-05-14 | Active | |
PREMIUM CIGAR LIMITED | Director | 2001-03-02 | CURRENT | 1959-04-02 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
JAMES REYKER LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Director | 1998-09-02 | CURRENT | 1986-04-04 | Active | |
JENNIFER ULISSE LIMITED | Director | 1998-07-03 | CURRENT | 1985-12-13 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Director | 1994-03-31 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Director | 1994-03-31 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Director | 1994-03-31 | CURRENT | 1931-06-30 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Director | 1994-03-31 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Director | 1994-03-31 | CURRENT | 1937-06-05 | Active | |
MELBOURNE HART & COMPANY LIMITED | Director | 1994-03-31 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Director | 1994-03-31 | CURRENT | 1928-06-12 | Active | |
JOSEPH SAMUEL & SON LIMITED | Director | 1994-03-31 | CURRENT | 1909-05-11 | Active | |
LANCHA HOUSE LIMITED | Director | 1994-03-31 | CURRENT | 1978-04-03 | Active | |
TABACO TORCIDO TRADERS LIMITED | Director | 1994-03-31 | CURRENT | 1982-03-22 | Active | |
MORRIS & MORRIS LIMITED | Director | 1994-03-31 | CURRENT | 1983-06-06 | Active | |
C. H. (DOWNTON) LIMITED | Director | 1994-03-31 | CURRENT | 1957-08-20 | Active | |
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | Director | 1993-06-25 | CURRENT | 1908-02-15 | Active | |
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | Director | 1991-04-23 | CURRENT | 1988-10-13 | Active | |
HUNTERS & FRANKAU LIMITED | Director | 1989-09-01 | CURRENT | 1886-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.FRANKAU HOLDINGS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.FRANKAU HOLDINGS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS JEMMA KATE NATASHA FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYNDER LEWIS | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 35050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 35050 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 35050 | |
AR01 | 28/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM HURLINGHAM BUSINESS PARK SULIVAN RD LONDON SW6 3DU | |
AR01 | 28/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM HURLINGHAM BUSINESS PARK SULIVAN RD LONDON SW6 3DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWYNDER LEWIS / 28/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON CHASE | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 J. FRANKAU & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as J. FRANKAU & COMPANY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |