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Home > England & Wales Companies > FRANKLIN INVESTMENT PROPERTIES LIMITED
Company Information for

FRANKLIN INVESTMENT PROPERTIES LIMITED

MAGNUM HOUSE, 133 HALF MOON LANE, LONDON, SE24 9JY,
Company Registration Number
03674911
Private Limited Company
Active

Company Overview

About Franklin Investment Properties Ltd
FRANKLIN INVESTMENT PROPERTIES LIMITED was founded on 1998-11-27 and has its registered office in London. The organisation's status is listed as "Active". Franklin Investment Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRANKLIN INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
MAGNUM HOUSE
133 HALF MOON LANE
LONDON
SE24 9JY
Other companies in SE24
 
Previous Names
13 LIMITED27/04/2022
Filing Information
Company Number 03674911
Company ID Number 03674911
Date formed 1998-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 14:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKLIN INVESTMENT PROPERTIES LIMITED
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Companies with same name FRANKLIN INVESTMENT PROPERTIES LIMITED
The following companies were found which have the same name as FRANKLIN INVESTMENT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANKLIN INVESTMENT PROPERTIES LLC 3600 PORTAGE POINT BLVD. - AKRON OH 44319 Active Company formed on the 2006-12-21
FRANKLIN INVESTMENT PROPERTIES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2005-05-18
FRANKLIN INVESTMENT PROPERTIES LLC 1100 SW SIXTH AVENUE PORTLAND OR 97204 Active Company formed on the 2017-04-27
FRANKLIN INVESTMENT PROPERTIES INCORPORATED California Unknown
FRANKLIN INVESTMENT PROPERTIES INC North Carolina Unknown
Franklin Investment Properties LLC Indiana Unknown
FRANKLIN INVESTMENT PROPERTIES, LLC 3209 WINDMILL CIR CANTONMENT FL 32533 Active Company formed on the 2020-10-20

Company Officers of FRANKLIN INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN SHAW
 Company Secretary 2000-10-31
MICHAEL FRANKLIN SHAW
 Director 1998-11-27
RICHARD VANDENBERG
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ROWENA DIANE BEWERS
 Company Secretary 1998-11-27 2000-10-31
ROSEMARY ELIZABETH ANNE SHAW
 Director 1998-11-27 2000-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-11-27 1998-11-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-11-27 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANKLIN SHAW ABSOLUTELY SEAMLESS LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
MICHAEL FRANKLIN SHAW 12 DENMARK TERRACE (BRIGHTON) LIMITED Director 2012-04-10 CURRENT 2012-04-10 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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-13APPOINTMENT TERMINATED, DIRECTOR RICHARD VANDENBERG
2023-01-13Change of details for Mr Michael Franklin Shaw as a person with significant control on 2023-01-13
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27CERTNMCompany name changed 13 LIMITED\certificate issued on 27/04/22
2022-04-26TM02Termination of appointment of Adrian Shaw on 2022-04-25
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-09AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-05AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-04AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0125/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0127/11/11 ANNUAL RETURN FULL LIST
2012-01-16CH01Director's details changed for Mr Michael Franklin Shaw on 2011-04-20
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0127/11/10 ANNUAL RETURN FULL LIST
2010-10-29AA01Previous accounting period shortened from 31/01/10 TO 31/12/09
2009-12-30AR0127/11/09 ANNUAL RETURN FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VANDENBERG / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANKLIN SHAW / 01/10/2009
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-22225PREVSHO FROM 28/02/2008 TO 31/01/2008
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-20363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-13363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2004-12-23363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-13363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-06363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-1188(2)RAD 01/04/01-30/04/01 £ SI 49@1=49 £ IC 2/51
2000-12-08363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-07-27AAFULL ACCOUNTS MADE UP TO 28/02/00
1999-12-03363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-03-11225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00
1999-03-11287REGISTERED OFFICE CHANGED ON 11/03/99 FROM: STAPLE INN BUILDINGS SOUTH LONDON WC1V 7PZ
1999-02-18288bSECRETARY RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW SECRETARY APPOINTED
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 18 GOODHART PLACE NARROW STREET LONDON E14 8EG
1998-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to FRANKLIN INVESTMENT PROPERTIES 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 FRANKLIN INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANKLIN INVESTMENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FRANKLIN INVESTMENT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50
Current Assets 2012-01-01 £ 1,440
Shareholder Funds 2012-01-01 £ 9,294
Stocks Inventory 2012-01-01 £ 1,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANKLIN INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKLIN INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of FRANKLIN INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKLIN INVESTMENT PROPERTIES 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 (55100 - Hotels and similar accommodation) as FRANKLIN INVESTMENT PROPERTIES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
Business rates information was found for FRANKLIN INVESTMENT PROPERTIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES Units 6 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ 26,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANKLIN INVESTMENT PROPERTIES 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 FRANKLIN INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE24 9JY