FRAMELAND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Appointment of Ash Ponsonby Management Ltd as a secretary on 2023-03-21 |
| 21/03/2321 March 2023 | Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 11 Redan House, 23 Redan Place London W2 4SA on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Pastor Real Estate as a secretary on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 18/10/2118 October 2021 | Appointment of Mr Ben Lacaille as a director on 2021-10-18 |
| 15/10/2115 October 2021 | Termination of appointment of Clare Hill as a director on 2021-06-21 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 1ST ASSET MANAGEMENT LIMITED 7-9 TRYON STREET LONDON SW3 3LG ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM BLENHEIMS ESTATE & ASSET MANAGEMENT LTD 15 YOUNG STREET 2ND FLOOR LONDON W8 5EH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE PATRICIA MONRO MORRISON / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IONA MARY GRAHAM-WATSON / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL ATKINSON / 01/11/2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MISS YI SHUAN MOK |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MS GEORGIA JANE BERRY |
| 10/06/1610 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LARA TANTI |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY WINSLOW |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 7 CAMPDEN HILL GARDENS LONDON W8 7AX |
| 05/12/145 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY LARA TANTI |
| 15/01/1415 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED DR LARA TANTI |
| 30/08/1330 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY LARA TANTI |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LARA TANTI |
| 03/12/123 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR APPOINTED JAMES NIGEL ATKINSON |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLIFFORD |
| 12/12/1112 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | DIRECTOR APPOINTED LUCY VICTORIA WINSLOW |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED JANINE PATRICIA MONRO MORRISON |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/10/106 October 2010 | DIRECTOR APPOINTED SUSAN CLIFFORD |
| 06/09/106 September 2010 | SECRETARY APPOINTED DR LARA TANTI |
| 06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/08/107 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PIERIS DERANIYAGALA |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO BOLANOS |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY HUGO BOLANOS |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARD PIERIS DERANIYAGALA / 22/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARA TANTI / 22/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO HECTOR BOLANOS / 22/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IONA MARY GRAHAM-WATSON / 22/11/2009 |
| 30/07/0930 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED DR LARA TANTI |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY BAKER |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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