Frenchgate Interchange Limited
Company Profile
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MediumFrenchgate Interchange Limited
05867230•Private Limited With Share Capital
4Th Floor Khiara House, 25/26 Poland Street, London, W1F8QN
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Incorporated
05/07/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Frenchgate Interchange Limited (05867230) is a private limited with share capital incorporated on 05/07/2006 (19 years old) and registered in london, W1F8QN. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 05/07/2006
W1F8QN
Financial Overview
Total Assets
£36.15M
Liabilities
£270.88M
Net Assets
£-234.73M
Turnover
£13.12M
Cash
£2.67M
Key Metrics
2
Directors
2
Shareholders
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-11-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Resolution
Category:Resolution
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Memorandum Articles
Category:Incorporation
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:07-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:01-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Resolution
Category:Resolution
Date:20-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Address
Date:14-02-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Capital
Date:18-07-2006
Legacy
Category:Officers
Date:05-07-2006
Incorporation Company
Category:Incorporation
Date:05-07-2006
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2025
Filing Date11/03/2025
Latest Accounts31/12/2023
Trading Addresses
4Th Floor Khiara House, 25/26 Poland Street, London, W1F 8Qn, W1F8QNRegistered
Related Companies
10
Contact
02076311991
4Th Floor Khiara House, 25/26 Poland Street, London, W1F8QN