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Home > England & Wales Companies > ROY FRANK PROPERTIES LIMITED
Company Information for

ROY FRANK PROPERTIES LIMITED

930 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
01411007
Private Limited Company
Active

Company Overview

About Roy Frank Properties Ltd
ROY FRANK PROPERTIES LIMITED was founded on 1979-01-23 and has its registered office in London. The organisation's status is listed as "Active". Roy Frank Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROY FRANK PROPERTIES LIMITED
 
Legal Registered Office
930 HIGH ROAD
LONDON
N12 9RT
Other companies in N12
 
Filing Information
Company Number 01411007
Company ID Number 01411007
Date formed 1979-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 12:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROY FRANK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
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Company Officers of ROY FRANK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ERIC FRANK SHAPIRO
 Company Secretary 1990-12-31
GRAHAM HARRIS
 Director 1990-12-31
MARTIN HARRIS
 Director 1990-12-31
ROY EZEKIAL HAYIM
 Director 1990-12-31
ERIC FRANK SHAPIRO
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC FRANK SHAPIRO BRIDESHEAD PROPERTIES LIMITED Company Secretary 1991-03-20 CURRENT 1990-03-21 Dissolved 2014-08-12
MARTIN HARRIS HARP PROPERTY SERVICES LIMITED Director 2009-04-21 CURRENT 2008-03-03 Active
MARTIN HARRIS BRIDESHEAD PROPERTIES LIMITED Director 1991-03-20 CURRENT 1990-03-21 Dissolved 2014-08-12
ROY EZEKIAL HAYIM BRIDESHEAD PROPERTIES LIMITED Director 1991-03-20 CURRENT 1990-03-21 Dissolved 2014-08-12
ERIC FRANK SHAPIRO BRIDESHEAD PROPERTIES LIMITED Director 1991-03-20 CURRENT 1990-03-21 Dissolved 2014-08-12

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
2023-07-17Unaudited abridged accounts made up to 2023-03-31
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROY EZEKIAL HAYIM
2021-12-08CH01Director's details changed for Mr Roy Ezekial Hayim on 2021-12-08
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-04CH01Director's details changed for on
2019-03-01AP01DIRECTOR APPOINTED MRS CAROLINE HAYIM
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 930 High Road North Finchley London N12 9RT
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 22 NORTHWAYS PARADE FINCHLEY ROAD LONDON NW3 5EN
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-04ELRESS252 DISP LAYING ACC 20/11/96
1996-12-04ELRESS386 DISP APP AUDS 20/11/96
1996-12-04ELRESS366A DISP HOLDING AGM 20/11/96
1996-01-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-08395PARTICULARS OF MORTGAGE/CHARGE
1995-01-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-10363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-23363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-16AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-27363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-15363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
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 ROY FRANK PROPERTIES 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 ROY FRANK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-03-02 Outstanding HSBC BANK PLC
LEGAL CHARGE 1995-01-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-01-31 Satisfied MIDLAND BANK PLC
1981-12-14 Outstanding
LEGAL CHARGE 1981-10-19 Satisfied WOOLWICH EQUITABLE BUILDING SOCIETY
LEGAL MORTGAGE 1979-05-24 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ROY FRANK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ROY FRANK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROY FRANK PROPERTIES LIMITED
Trademarks
We have not found any records of ROY FRANK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROY FRANK 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 ROY FRANK 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
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ROY FRANK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROY FRANK 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 ROY FRANK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode N12 9RT