Frandek Holdings Limited

DataGardener
live
Micro

Frandek Holdings Limited

05867956•Private Limited With Share Capital

18 Bristol Gardens, London, W92JQ
Website02072663557

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/07/2006

Company Age

19 years

Directors

4

Employees

3

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Frandek Holdings Limited (05867956) is a private limited with share capital incorporated on 05/07/2006 (19 years old) and registered in london, W92JQ. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 05/07/2006
W92JQ
3 employees

Financial Overview

Total Assets

£1.18M

Liabilities

£4.28M

Net Assets

£-3.10M

Cash

£1.1K

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
M
mitchell hayden tillman
director
H
harold peter tillman
director
O
oliver etridge
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Auditors Resignation Company
Category:Auditors
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Mortgage
Date:25-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Accounts
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Resolution
Category:Resolution
Date:16-01-2007
Resolution
Category:Resolution
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Mortgage
Date:05-01-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Address
Date:21-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2006
Incorporation Company
Category:Incorporation
Date:05-07-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025

Trading Addresses

18 Bristol Gardens, London, W92JQRegistered

Related Companies

10
notting hill pub and rooms (oc) limited
live
pub & rooms (oc) limited
live
mht (unique) limited
live
kt pub and rooms (lb) limited
live
racing green apparel limited
live
the new west end company
live
westover residents association (2000) limited
live
maybuild properties limited
live
frg holdings ltd
live
ibis (227) trading limited
live

Contact

02072663557
thewaterway.co.uk
18 Bristol Gardens, London, W92JQ