Franks Family Foundation. net worth, address, company information. Free

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Franks Family Foundation (reg no 05834838) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) founded on 2006-06-01 originating in England. This enterprise has its registered office at 34 Percy Street, London W1T 2DG. Franks Family Foundation is operating under Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Franks Family Foundation
Number	05834838
Date of Incorporation:	June 1, 2006
End of financial year:	31 December
Address:	34 Percy Street, London, W1T 2DG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 5 directors that can be found in this business, we can name: Beatrice O. (appointed on 01 April 2019), Carolyn H. (appointment date: 15 July 2014), Jonathan M. (appointed on 21 May 2014). 1 secretary is also there: Belinda T. (appointed on 06 September 2022). The Companies House indexes 1 person of significant control - Simon F., the only professional in the company who has substantial control or influence.

Directors

People with significant control

Simon F.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (29 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (29 pages)
(CH03) On Tuesday 23rd May 2023 secretary's details were changed filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on Tuesday 23rd May 2023 filed on: 23rd, May 2023 \| address	Free Download (1 page)
(CH03) On Wednesday 8th February 2023 secretary's details were changed filed on: 8th, February 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, November 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, November 2022 \| incorporation	Free Download (7 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: Wednesday 28th September 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 6th September 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(AP03) On Tuesday 6th September 2022 - new secretary appointed filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Monday 30th November 2020 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 12th, October 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Monday 1st April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th November 2018. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Wednesday 1st June 2016, no shareholders list filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, June 2016 \| resolution	Free Download (29 pages)
(AA01) Previous accounting period extended from Tuesday 30th June 2015 to Thursday 31st December 2015 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 1st June 2015, no shareholders list filed on: 8th, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: Wednesday 31st December 2014 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th July 2014. filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 1st June 2014, no shareholders list filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 29th, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Saturday 1st June 2013, no shareholders list filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Friday 1st June 2012, no shareholders list filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Wednesday 1st June 2011, no shareholders list filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (13 pages)
(CH03) On Monday 15th November 2010 secretary's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 16th, September 2010 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on Monday 23rd August 2010 from Ariel House 74a Charlotte Street London W1T 4QJ filed on: 23rd, August 2010 \| address	Free Download (1 page)
(CH01) On Monday 26th July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 1st June 2010, no shareholders list filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 24th, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Wednesday 3rd June 2009 filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 2nd June 2009 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(288a) On Monday 15th December 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (2 pages)
(288b) On Friday 15th August 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 17th, June 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007 \| annual return	Free Download (5 pages)
(288a) On Wednesday 18th October 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (5 pages)
(NEWINC) Company registration filed on: 1st, June 2006 \| incorporation	Free Download (30 pages)

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