Company information:
Franpol Properties Limited (No: 00917749)
Address: 3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
Status: Active
Incorporated: 10-Oct-1967
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 41100 - Development of building projects
Current Director: RAENA RACHEL FRANKEL POLLEN ( DOB: Oct-1947 From: Dec-1991 )
Current Director: NICHOLAS ANTHONY FRANKEL-POLLEN ( DOB: Sep-1945 From: Dec-1999 )
Current Director: NICHOLAS ANTHONY FRANKEL-POLLEN ( DOB: Sep-1945 From: Dec-1999 )
Current Director: SIMON FRANKEL-POLLEN ( DOB: Sep-1974 From: Nov-2020 )
Current Director: LISA SOUTHERN ( DOB: Dec-1979 From: Nov-2020 )
Current Secretary: RAENA RACHEL FRANKEL POLLEN ( DOB: Oct-1947 From: May-1998 )
Resigned Director: CAROLINE LENA FRANKEL-POLLEN ( DOB: Apr-1912 From: Dec-1991 To: May-1998 )
Resigned Director: HAROLD FRANKEL-POLLEN ( DOB: Oct-1916 From: Dec-1991 To: Jan-2002 )
Resigned Secretary: CAROLINE LENA FRANKEL-POLLEN ( DOB: Apr-1912 From: Dec-1991 To: May-1998 )
Persons of Significant Control:
Mr Nicholas Anthony Frankel-Pollen, 3 Coldbath Square, London, EC1R 5HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 16 | 17 | 18 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 150,000 | 325,000 | 325,000 | 325,000 | 325,000 | 325,000 | 0.0,150000.0,0.0,325000.0,325000.0,325000.0,325000.0,0.0,325000.0 | |||
| Current assets | 46,489 | 65,513 | 44,852 | 27,810 | 49,888 | 39,164 | 0.0,46489.0,0.0,65513.0,44852.0,27810.0,49888.0,0.0,39164.0 | |||
| Current assets / Cash at bank and on hand | 44,493 | 63,806 | 43,282 | 26,178 | 37,260 | 27,144 | 0.0,44493.0,0.0,63806.0,43282.0,26178.0,37260.0,0.0,27144.0 | |||
| Net current assets (liabilities) | 36,472 | -4,762 | 13,783 | -7,892 | 10,507 | 1,128 | 0.0,36472.0,0.0,-4762.0,13783.0,-7892.0,10507.0,0.0,1128.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,876 | 38,585 | 29,896 | 29,896 | 29,896 | 29,896 | 0.0,4876.0,0.0,38585.0,29896.0,29896.0,29896.0,0.0,29896.0 | |||
| Net assets (liabilities) | 181,596 | 281,653 | 308,887 | 287,212 | 305,611 | 296,232 | 0.0,181596.0,0.0,281653.0,308887.0,287212.0,305611.0,0.0,296232.0 | |||
| Equity / share capital and reserves | 162,504 | 181,596 | 181,596 | 281,653 | 308,887 | 287,212 | 305,611 | 296,232 | 162504.0,181596.0,181596.0,281653.0,308887.0,287212.0,305611.0,0.0,296232.0 |