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Company Information for

FREP 4 (KENSINGTON) OPCO LIMITED

11-15 WIGMORE STREET, LONDON, W1A 2JZ,
Company Registration Number
10837968
Private Limited Company
Active

Company Overview

About Frep 4 (kensington) Opco Ltd
FREP 4 (KENSINGTON) OPCO LIMITED was founded on 2017-06-27 and has its registered office in London. The organisation's status is listed as "Active". Frep 4 (kensington) Opco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FREP 4 (KENSINGTON) OPCO LIMITED
 
Legal Registered Office
11-15 WIGMORE STREET
LONDON
W1A 2JZ
 
Previous Names
HPL (OLYMPIA) LIMITED14/04/2022
Filing Information
Company Number 10837968
Company ID Number 10837968
Date formed 2017-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 25/07/2018
Type of accounts FULL
VAT Number /Sales tax ID GB271658483  
Last Datalog update: 2024-11-05 21:05:26
Primary Source:Companies House
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Company Officers of FREP 4 (KENSINGTON) OPCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER ROBERTS
 Director 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER ROBERTS COMO HOLDINGS (EUROPE) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
ANDREW CHRISTOPHER ROBERTS MAGNUM EALING NOMINEE 2 LIMITED Director 2017-07-13 CURRENT 2001-08-28 Active
ANDREW CHRISTOPHER ROBERTS DORSET LONDON WEST LIMITED Director 2017-07-13 CURRENT 2010-11-16 Active
ANDREW CHRISTOPHER ROBERTS MAGNUM EALING NOMINEE 1 LIMITED Director 2017-07-13 CURRENT 2001-07-12 Active
ANDREW CHRISTOPHER ROBERTS 13/14 VICARAGE GATE MANAGEMENT LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ANDREW CHRISTOPHER ROBERTS VICARAGE GATE MANAGEMENT LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
ANDREW CHRISTOPHER ROBERTS ALIBABA HOTELS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
ANDREW CHRISTOPHER ROBERTS NOBU BERKELEY STREET LIMITED Director 2014-09-25 CURRENT 2004-03-29 Active
ANDREW CHRISTOPHER ROBERTS NOBU LONDON LIMITED Director 2014-09-25 CURRENT 1997-01-27 Active
ANDREW CHRISTOPHER ROBERTS COMO DESIGN UK LIMITED Director 2014-09-15 CURRENT 2006-10-13 Dissolved 2016-08-02
ANDREW CHRISTOPHER ROBERTS BALLANTYNE 21 (UK) LIMITED Director 2014-08-28 CURRENT 2012-01-04 Dissolved 2016-07-05
ANDREW CHRISTOPHER ROBERTS AKE INTERNATIONAL LTD Director 2014-07-29 CURRENT 2009-08-06 Active
ANDREW CHRISTOPHER ROBERTS KENSINGTON RETAIL LTD Director 2014-05-12 CURRENT 1996-01-24 Dissolved 2016-07-05
ANDREW CHRISTOPHER ROBERTS NYONYA LIMITED Director 2014-05-12 CURRENT 2002-07-10 Dissolved 2016-11-15
ANDREW CHRISTOPHER ROBERTS VSQ DISTRIBUTION LIMITED Director 2014-05-12 CURRENT 1992-05-07 Active - Proposal to Strike off
ANDREW CHRISTOPHER ROBERTS MOCOBS (UK) LIMITED Director 2014-05-12 CURRENT 1994-02-25 Active - Proposal to Strike off
ANDREW CHRISTOPHER ROBERTS COMOGEMS (UK) LIMITED Director 2014-05-12 CURRENT 1997-10-23 Active - Proposal to Strike off
ANDREW CHRISTOPHER ROBERTS THE DESIGNER STUDIO LIMITED Director 2014-05-12 CURRENT 1998-10-01 Active - Proposal to Strike off
ANDREW CHRISTOPHER ROBERTS CANBE SERVICES LIMITED Director 2014-05-12 CURRENT 1996-04-03 Dissolved 2017-12-12
ANDREW CHRISTOPHER ROBERTS JOCOBS (UK) LIMITED Director 2014-05-12 CURRENT 1994-04-26 Active - Proposal to Strike off
ANDREW CHRISTOPHER ROBERTS CLUB 21 (UK) LIMITED Director 2014-05-12 CURRENT 1998-06-09 Active
ANDREW CHRISTOPHER ROBERTS BELRUN LIMITED Director 2014-05-12 CURRENT 1987-05-18 Active
ANDREW CHRISTOPHER ROBERTS HALKIN HOTEL LIMITED Director 2014-05-12 CURRENT 1987-03-11 Active
ANDREW CHRISTOPHER ROBERTS COMO HOLDINGS (UK) LIMITED Director 2014-05-12 CURRENT 1987-09-17 Active
ANDREW CHRISTOPHER ROBERTS CLUB 21 DISTRIBUTION (UK) LIMITED Director 2014-05-12 CURRENT 1993-05-06 Liquidation
ANDREW CHRISTOPHER ROBERTS COMOJO (U.K.) LIMITED Director 2014-05-12 CURRENT 1993-11-18 Active
ANDREW CHRISTOPHER ROBERTS COMO HOTELS AND RESORTS LIMITED Director 2014-05-12 CURRENT 1997-03-13 Active
ANDREW CHRISTOPHER ROBERTS ORTHET LIMITED Director 2014-05-12 CURRENT 1987-11-11 Active
ANDREW CHRISTOPHER ROBERTS LAYBRAN LIMITED Director 2014-05-12 CURRENT 1987-11-27 Liquidation
ANDREW CHRISTOPHER ROBERTS COMO SHAMBHALA (UK) LIMITED Director 2014-05-12 CURRENT 2000-07-21 Active - Proposal to Strike off
ANDREW CHRISTOPHER ROBERTS CARVEN21 UK LIMITED Director 2013-10-09 CURRENT 2013-09-12 Dissolved 2016-10-11
ANDREW CHRISTOPHER ROBERTS PARK AVENUE INVESTMENTS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2017-04-04
ANDREW CHRISTOPHER ROBERTS H P L (UK) LIMITED Director 2013-06-04 CURRENT 1996-01-19 Active
ANDREW CHRISTOPHER ROBERTS MULBERRY GROUP PLC Director 2002-06-06 CURRENT 1974-08-12 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
2024-10-14CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-30REGISTRATION OF A CHARGE / CHARGE CODE 108379680004
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE 108379680003
2022-11-13APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE
2022-11-13APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE
2022-10-04Withdrawal of a person with significant control statement on 2022-10-04
2022-10-04Notification of Frep 4 (Kensington) Limited as a person with significant control on 2022-04-08
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 239 Kensington High Street London W8 6SA United Kingdom
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 239 Kensington High Street London W8 6SA United Kingdom
2022-04-14CERTNMCompany name changed hpl (olympia) LIMITED\certificate issued on 14/04/22
2022-04-13AP01DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE
2022-04-13AP03Appointment of Ms Carol Ann Stratton as company secretary on 2022-04-08
2022-04-13TM02Termination of appointment of Gabrielle Catherine Victoria Morris on 2022-04-08
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER ROBERTS
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108379680002
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-02-17AP03Appointment of Miss Gabrielle Catherine Victoria Morris as company secretary on 2021-02-17
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2017-12-04MEM/ARTSARTICLES OF ASSOCIATION
2017-12-04RES01ADOPT ARTICLES 04/12/17
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 108379680001
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27NEWINCNew incorporation
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 FREP 4 (KENSINGTON) OPCO 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 FREP 4 (KENSINGTON) OPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FREP 4 (KENSINGTON) OPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FREP 4 (KENSINGTON) OPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREP 4 (KENSINGTON) OPCO LIMITED
Trademarks
We have not found any records of FREP 4 (KENSINGTON) OPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREP 4 (KENSINGTON) OPCO 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 FREP 4 (KENSINGTON) OPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREP 4 (KENSINGTON) OPCO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREP 4 (KENSINGTON) OPCO 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 FREP 4 (KENSINGTON) OPCO LIMITED 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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