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J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED - 151 Strand, London, WC2R 1JA, United Kingdom
Company Information
- Company registration number
- 00428935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 151 Strand
- London
- WC2R 1JA 151 Strand, London, WC2R 1JA UK
Management
- Managing Directors
- FRANKLIN, David Adrian
- FRANKLIN, Marc
- FRANKLIN PIERCE, Jasmina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-02-03
- Age Of Company 1947-02-03 77 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- David Adrian Franklin
- Mr Marc Franklin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J.& S.FRANKLIN LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED Company Description
- J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00428935. Its current trading status is "live". It was registered 1947-02-03. It was previously called J.& S.FRANKLIN LIMITED. It has declared SIC or NACE codes as "46190". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-20.It can be contacted at 151 Strand .
Get J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J. & S. Franklin (Holdings And Management Services) Limited - 151 Strand, London, WC2R 1JA, United Kingdom
- 1947-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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accounts-with-accounts-type-group (2023-05-31) - AA
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gazette-notice-compulsory (2023-10-31) - GAZ1
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gazette-filings-brought-up-to-date (2023-11-04) - DISS40
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-15) - MR04
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mortgage-satisfy-charge-full (2022-06-21) - MR04
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change-to-a-person-with-significant-control (2022-09-07) - PSC04
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change-person-director-company-with-change-date (2022-09-07) - CH01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-group (2022-11-04) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
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accounts-with-accounts-type-group (2021-02-04) - AA
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resolution (2021-12-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-11-08) - MR04
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change-to-a-person-with-significant-control (2021-08-23) - PSC04
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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confirmation-statement-with-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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mortgage-satisfy-charge-full (2019-12-16) - MR04
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mortgage-satisfy-charge-full (2019-09-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-22) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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confirmation-statement-with-updates (2017-07-03) - CS01
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
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mortgage-satisfy-charge-full (2017-12-13) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-group (2016-04-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-group (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-secretary-company-with-name (2014-03-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-21) - AA
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legacy (2012-11-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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legacy (2011-07-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-group (2011-02-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-02) - AA
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288c
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-group (2009-04-28) - AA
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legacy (2009-01-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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accounts-with-made-up-date (2008-02-26) - AA
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legacy (2008-02-02) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-21) - AA
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-made-up-date (2006-03-31) - AA
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legacy (2006-05-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363a
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legacy (2005-06-02) - 288c
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legacy (2005-05-17) - 288c
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accounts-with-accounts-type-group (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363a
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accounts-with-accounts-type-group (2004-03-05) - AA
keyboard_arrow_right 2003
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legacy (2003-08-30) - 395
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legacy (2003-07-15) - 363a
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accounts-with-accounts-type-group (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363a
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accounts-with-accounts-type-group (2002-04-22) - AA
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legacy (2002-01-10) - 395
keyboard_arrow_right 2001
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legacy (2001-07-23) - 363a
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accounts-with-accounts-type-full-group (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-08-03) - 363a
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accounts-with-accounts-type-full-group (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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accounts-amended-with-accounts-type-full-group (1999-02-26) - AAMD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-11) - AA
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legacy (1998-07-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-18) - 395
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legacy (1997-07-27) - 363a
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legacy (1997-05-22) - 395
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accounts-with-accounts-type-full-group (1997-02-10) - AA
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363a
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legacy (1996-06-18) - 403a
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legacy (1996-03-05) - 288
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accounts-with-accounts-type-full-group (1996-01-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-02-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-15) - 288
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legacy (1995-07-14) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-01) - 363s
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legacy (1994-12-29) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-07) - AA
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legacy (1993-09-24) - 288
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legacy (1993-07-20) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-17) - AA
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resolution (1992-03-25) - RESOLUTIONS
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resolution (1992-07-24) - RESOLUTIONS
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legacy (1992-07-24) - 123
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legacy (1992-07-24) - 88(2)R
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accounts-with-accounts-type-full-group (1992-12-03) - AA
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legacy (1992-08-12) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-26) - AA
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legacy (1991-09-06) - 363x
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-05-03) - AA
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legacy (1990-08-06) - 363
keyboard_arrow_right 1989
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legacy (1989-06-19) - 363
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accounts-with-accounts-type-full-group (1989-04-11) - AA
keyboard_arrow_right 1988
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legacy (1988-01-26) - 47
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accounts-with-accounts-type-small-group (1988-02-23) - AA
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legacy (1988-10-27) - 288
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legacy (1988-10-27) - 363
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accounts-with-accounts-type-full-group (1988-11-15) - AA
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legacy (1988-04-18) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-09-20) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-06) - AA
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legacy (1986-06-18) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-02) - CERTNM
keyboard_arrow_right 1947
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miscellaneous (1947-02-03) - MISC
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incorporation-company (1947-02-03) - NEWINC