• UK
  • 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

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 .
More information

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 77 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2007-04-21) - AA

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  • legacy (2007-06-27) - 363a

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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

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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

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  • legacy (2004-07-15) - 363a

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  • accounts-with-accounts-type-group (2004-03-05) - AA

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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

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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

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  • legacy (2001-07-23) - 363a

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  • accounts-with-accounts-type-full-group (2001-04-19) - AA

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  • legacy (2000-08-03) - 363a

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  • accounts-with-accounts-type-full-group (2000-02-03) - AA

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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

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  • accounts-with-accounts-type-full-group (1998-02-11) - AA

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  • legacy (1998-07-27) - 363a

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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

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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

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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

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  • legacy (1994-09-01) - 363s

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  • legacy (1994-12-29) - 395

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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

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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

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  • accounts-with-accounts-type-full-group (1991-06-26) - AA

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  • legacy (1991-09-06) - 363x

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  • accounts-with-made-up-date (1990-05-03) - AA

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  • legacy (1990-08-06) - 363

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  • legacy (1989-06-19) - 363

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  • accounts-with-accounts-type-full-group (1989-04-11) - AA

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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)

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  • legacy (1987-09-20) - 363

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  • accounts-with-accounts-type-group (1986-08-06) - AA

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  • legacy (1986-06-18) - 363

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  • certificate-change-of-name-company (1982-06-02) - CERTNM

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  • miscellaneous (1947-02-03) - MISC

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  • incorporation-company (1947-02-03) - NEWINC

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