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Company Information for

FRISH PROPERTIES LIMITED

34 QUEEN ANNE STREET, LONDON, W1G 8HE,
Company Registration Number
01120803
Private Limited Company
Active

Company Overview

About Frish Properties Ltd
FRISH PROPERTIES LIMITED was founded on 1973-07-02 and has its registered office in London. The organisation's status is listed as "Active". Frish Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRISH PROPERTIES LIMITED
 
Legal Registered Office
34 QUEEN ANNE STREET
LONDON
W1G 8HE
Other companies in W1G
 
Filing Information
Company Number 01120803
Company ID Number 01120803
Date formed 1973-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2017
Account next due 30/12/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 14:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRISH PROPERTIES LIMITED

Company Officers of FRISH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DANIEL FISHMAN
Company Secretary 1992-02-28
ANDREW DANIEL FISHMAN
Director 1992-02-28
FRANCES GAVIN
Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE FISHMAN
Director 1992-02-28 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DANIEL FISHMAN I-MOVEXPRESS LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Active
ANDREW DANIEL FISHMAN HERITAGE RETIREMENT HOMES LIMITED Company Secretary 1991-11-30 CURRENT 1986-05-06 Active
ANDREW DANIEL FISHMAN UPTON ROAD WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
ANDREW DANIEL FISHMAN ADF34 LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ANDREW DANIEL FISHMAN PHILIP ROSS SERVICES LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
ANDREW DANIEL FISHMAN I-MOVEXPRESS LIMITED Director 2005-02-01 CURRENT 2005-02-01 Active
ANDREW DANIEL FISHMAN HERITAGE RETIREMENT HOMES LIMITED Director 1991-11-30 CURRENT 1986-05-06 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
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-12-22AA30/03/17 TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-21AA30/03/16 UNAUDITED ABRIDGED
2016-12-23AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0130/04/16 FULL LIST
2016-04-02DISS40DISS40 (DISS40(SOAD))
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0130/04/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0130/04/14 FULL LIST
2013-09-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-16AR0130/04/13 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-08AA01PREVSHO FROM 31/12/2012 TO 31/03/2012
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-11AR0130/04/12 FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 4 CHANDOS STREET LONDON W1A 3BQ
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-05-04AR0128/02/11 FULL LIST
2010-11-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-06AR0128/02/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES GAVIN / 28/02/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-28363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR MAURICE FISHMAN
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-02-26363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-02-26363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-04-19363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-03363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-17363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-28395PARTICULARS OF MORTGAGE/CHARGE
1995-03-10363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-16363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-27287REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 77 WIMPOLE STREET LONDON W1A 3BQ
1993-03-05363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-09363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-09-11AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-05-17363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-17363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-03-15ELRESS366A DISP HOLDING AGM 01/03/91
1991-03-15ELRESS252 DISP LAYING ACC 01/03/91
1991-03-06AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-08-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to FRISH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against FRISH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1995-07-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-05-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-05-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-07-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-05-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 6,958
Creditors Due Within One Year 2012-03-31 £ 41,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30

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 FRISH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,226
Cash Bank In Hand 2012-03-31 £ 42,638
Current Assets 2013-03-31 £ 25,895
Current Assets 2012-03-31 £ 63,849
Debtors 2013-03-31 £ 20,669
Debtors 2012-03-31 £ 21,211
Shareholder Funds 2013-03-31 £ 138,937
Shareholder Funds 2012-03-31 £ 142,745
Tangible Fixed Assets 2013-03-31 £ 120,000
Tangible Fixed Assets 2012-03-31 £ 120,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRISH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRISH PROPERTIES LIMITED
Trademarks
We have not found any records of FRISH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRISH PROPERTIES 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 (68201 - Renting and operating of Housing Association real estate) as FRISH PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where FRISH PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFRISH PROPERTIES LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRISH PROPERTIES 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 FRISH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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