Active
Company Information for F R INVESTMENTS LIMITED
56 GLENGALL ROAD, EDGWARE, MIDDLESEX, HA8 8SX,
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Company Registration Number
04042486
Private Limited Company
Active |
Company Name | |
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F R INVESTMENTS LIMITED | |
Legal Registered Office | |
56 GLENGALL ROAD EDGWARE MIDDLESEX HA8 8SX Other companies in HA8 | |
Company Number | 04042486 | |
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Company ID Number | 04042486 | |
Date formed | 2000-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 09:34:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
F R INVESTMENTS 2008 1 LLC | Delaware | Unknown | ||
F R INVESTMENTS 2012 1 LLC | Delaware | Unknown | ||
F R INVESTMENTS 2013 1 LLC | Delaware | Unknown | ||
F R INVESTMENTS 2012 2 LLC | Delaware | Unknown | ||
F R INVESTMENTS 2012 3 LLC | Delaware | Unknown | ||
F R INVESTMENTS LLC | Georgia | Unknown | ||
F R INVESTMENTS INC | Georgia | Unknown | ||
F R INVESTMENTS INC | Georgia | Unknown | ||
F R Investments LLC | Maryland | Unknown | ||
F R INVESTMENTS INC | Tennessee | Unknown | ||
F R INVESTMENTS PARTNERSHIP | Louisiana | Unknown |
Officer | Role | Date Appointed |
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FRANCESCA FRANK |
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RICHARD SPENCER FRANK |
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CRAIG JEREMY RICH |
Officer | Role | Date Appointed | Date Resigned |
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CAROL-ANNE CASTAGNETTI |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROAMER LABS LTD | Director | 2014-06-17 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
CHOBHAM ST LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) | Director | 2012-09-24 | CURRENT | 1984-12-31 | Active | |
DAP HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 1989-01-09 | Dissolved 2016-10-01 | |
DALE ROAD LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
ST ALDATES LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
VIEWROSE LIMITED | Director | 2011-07-04 | CURRENT | 2011-04-26 | Active | |
IVYCLIFF LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2013-08-20 | |
RFF INVESTMENTS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
RSF INVESTMENTS LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
DAP INSURANCE SERVICES LIMITED | Director | 2005-11-17 | CURRENT | 2005-09-23 | Dissolved 2016-05-17 | |
RUBY PROJECT LIMITED | Director | 1998-12-17 | CURRENT | 1998-12-17 | Dissolved 2015-02-18 | |
LIFEREST LIMITED | Director | 1998-01-28 | CURRENT | 1998-01-20 | Dissolved 2016-04-19 | |
DAP REVENUES LIMITED | Director | 1995-07-27 | CURRENT | 1995-07-17 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JEREMY RICH / 29/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER FRANK / 29/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCESCA FRANK on 2010-07-29 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 28/07/09; no change of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 1 PETERBOROUGH ROAD MIDDLESEX HA1 2AX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 18/11/02--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BALLY LIMITED | |
LEGAL CHARGE | Outstanding | BALLY LIMITED | |
LEGAL CHARGE | Outstanding | BALLY LIMITED |
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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 F R INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as F R INVESTMENTS LIMITED are:
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. |