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Company Information for 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED
61 FRANCISCAN ROAD, LONDON, SW17 8EA,
|
Company Registration Number
 03011074 Private Limited Company
|
Company Overview
About 61 Franciscan Road Freeholding Company Ltd
61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED was founded on 1995-01-18 and has its registered office in London. The organisation's status is listed as "Active". 61 Franciscan Road Freeholding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED | |
| Legal Registered Office | |
| 61 FRANCISCAN ROAD LONDON SW17 8EA Other companies in SW17 | |
Filing Information
| Company Number | 03011074 | |
|---|---|---|
| Company ID Number | 03011074 | |
| Date formed | 1995-01-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/10/2023 | |
| Account next due | 30/07/2025 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-05 14:02:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED
|
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Is this data useful to you?
| 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. |
Company Officers of 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDRA JOANNE SMALL |
||
ADAM EDWARD BRAWN |
||
CHARLOTTE ANN HENRIETTA KIRKBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAMORNA CHARLOTTE EVELYN SMITH |
Company Secretary | ||
THOMAS LAURENCE SMITH |
Director | ||
AMANDA SEFTON |
Company Secretary | ||
AMANDA SEFTON |
Director | ||
CARMAN ARCHIBALD KIRKBY |
Director | ||
MATTHEW WILLIAM MODE |
Company Secretary | ||
MATTHEW WILLIAM MODE |
Director | ||
SIMON ANDREW COKER |
Company Secretary | ||
SIMON ANDREW COKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/21 | |
| Termination of appointment of Alexandra Joanne Brawn on 2021-06-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD BRAWN | ||
| DIRECTOR APPOINTED MR ALEXANDER CHARLES MONTGOMERY | ||
| CESSATION OF ADAM EDWARD BRAWN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Appointment of Mr James Anthony Montgomery as company secretary on 2021-06-25 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES MONTGOMERY | ||
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
| Change of details for Mr Alexander Charles Montgomery as a person with significant control on 2021-06-25 | ||
| PSC04 | Change of details for Mr Alexander Charles Montgomery as a person with significant control on 2021-06-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES MONTGOMERY | |
| AP03 | Appointment of Mr James Anthony Montgomery as company secretary on 2021-06-25 | |
| PSC07 | CESSATION OF ADAM EDWARD BRAWN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES MONTGOMERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD BRAWN | |
| TM02 | Termination of appointment of Alexandra Joanne Brawn on 2021-06-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 39 Homestead Road Orpington BR6 6HN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ALEXANDRA JOANNE SMALL on 2019-11-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM 61 Franciscan Road Tooting Bec London SW17 8EA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/16 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15 | |
| AP01 | DIRECTOR APPOINTED MR ADAM EDWARD BRAWN | |
| AP03 | Appointment of Miss Alexandra Joanne Small as company secretary on 2015-09-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAURENCE SMITH | |
| TM02 | Termination of appointment of Lamorna Charlotte Evelyn Smith on 2015-09-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/14 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/13 | |
| AD02 | Register inspection address changed from C/O Amanda Sefton 30 Laitwood Road London SW12 9QL United Kingdom | |
| AP03 | Appointment of Mrs Lamorna Charlotte Evelyn Smith as company secretary | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/12 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LAURENCE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SEFTON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA SEFTON | |
| AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMAN ARCHIBALD KIRKBY | |
| AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10 | |
| AR01 | 06/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SEFTON / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN HENRIETTA KIRKBY / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARMAN ARCHIBALD KIRKBY / 30/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07 | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06 | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02 | |
| 363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01 | |
| 363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 05/11/00 | |
| ELRES | S366A DISP HOLDING AGM 05/11/00 | |
| 363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98 | |
| 363s | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/97 | |
| 363s | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/01/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/01/95 | |
| 363s | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-10-30 | £ 2 |
| Shareholder Funds | 2012-10-31 | £ 2 |
| Shareholder Funds | 2011-10-30 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for 61 FRANCISCAN ROAD FREEHOLDING COMPANY 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 (99999 - Dormant Company) as 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED are:
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| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
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| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where 61 FRANCISCAN ROAD FREEHOLDING COMPANY 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 61 FRANCISCAN ROAD FREEHOLDING COMPANY 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 61 FRANCISCAN ROAD FREEHOLDING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
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