Franpol Properties Limited

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Franpol Properties Limited

00917749•Private Limited With Share Capital

3 Coldbath Square, London, EC1R5HL

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Incorporated

10/10/1967

Company Age

58 years

Directors

4

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Franpol Properties Limited (00917749) is a private limited with share capital incorporated on 10/10/1967 (58 years old) and registered in london, EC1R5HL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/10/1967
EC1R5HL
2 employees

Financial Overview

Total Assets

£1.36M

Liabilities

£941.6K

Net Assets

£421.7K

Est. Turnover

£294.0K

AI Estimated
Unreported
Cash

£54.6K

Key Metrics

2

Employees

4

Directors

8

Shareholders

Board of Directors

4
L
lisa southern
director
D
daniel frankel-pollen
director
S
simon frankel-pollen
director
D
daniel frankel-pollen
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:06-01-2005
Resolution
Category:Resolution
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Address
Date:25-03-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Officers
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:10-03-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Address
Date:16-02-1999
Legacy
Category:Officers
Date:16-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:10-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:21-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1995
Legacy
Category:Annual Return
Date:25-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1994
Legacy
Category:Annual Return
Date:08-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1993
Legacy
Category:Annual Return
Date:16-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1992
Legacy
Category:Annual Return
Date:18-02-1992

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date03/10/2025
Latest Accounts30/06/2025

Trading Addresses

16 Great Queen Street Covent Garden, London, WC2B5AH
3 Coldbath Square, London, EC1R5HLRegistered

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Contact

3 Coldbath Square, London, EC1R5HL