A. Frumkin Investments Ltd.

Company Registration Number: 02843850

Company registered in England and Wales

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A. Frumkin Investments Ltd. is a Private Company Limited by Shares first registered on 10 August 1993. Its current registered address is in London.

Registered Address

40 LINDEN LEA
LONDON
ENGLAND
N2 0RQ

There are 4 companies currently registered at this postcode, including this one.

All companies at N2 0RQ

Registration Data

Company Number

02843850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £359,683£359,762£0£0£461,160
Current Assets £1,041,136£987,997£1,081,486£1,085,777£1,065,472
of which Cash £232,870£324,869£971,486£975,777£965,872
Total Assets £1,400,819£1,347,759£1,081,486£1,085,777£1,526,632
Current Liabilities £319,492£293,700£351,749£356,002£353,573
Net Current Assets £721,644£694,297£729,737£729,775£711,899
Total Net Worth £1,081,327£1,054,059£1,034,062£1,030,345£1,173,059

Previous Names

No previous names

Company Officers

  • DUBOFF, Susan Ruth

    Secretary

    Appointed on 20 December 2002

     

    Nationality: British

    40
    Linden Lea
    London
    N2 0RQ
    England

  • DUBOFF, Susan Ruth

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    40
    Linden Lea
    London
    N2 0RQ
    England

  • GORDON, June Marion

    Director

    Appointed on 12 February 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1932

    26 Manor House Drive
    London
    NW6 7DF

  • GORDON, June Marion

    Secretary

    Appointed on 23 March 1994

    Resigned on 28 May 1998

    26 Manor House Drive
    London
    NW6 7DF

  • GORDON, June Marion

    Secretary

    Appointed on 12 February 1994

    Resigned on 23 March 1994

    26 Manor House Drive
    London
    NW6 7DF

  • GORDON, Philip

    Secretary

    Appointed on 28 May 1998

    Resigned on 20 December 2002

    26 Manor House Drive
    London
    NW6

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 August 1993

    Resigned on 12 February 1994

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COHEN, Violet

    Nominee Director

    Appointed on 10 August 1993

    Resigned on 12 February 1994

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

  • FRUMKIN, Samuel Aaron

    Director

    Appointed on 12 February 1994

    Resigned on 23 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1910

    Flat 24 22 Park Crescent
    London
    W1N 3PD

  • FRUMKIN, Samuel Aaron

    Director

    Resigned on 27 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1910

    Flat 24 22 Park Crescent
    London
    W1N 3PD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWK6B. Transaction: MzE1ODY0MDQzN2FkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKH36. Transaction: MzE1NTcwODA3MmFkaXF6a2N4.

  3. 24 November 2015 Registered office address changed from 26 Manor House Drive Brondesbury Park London NW6 7DF to 40 Linden Lea London N2 0RQ on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVFWE2. Transaction: MzEzNTc5ODU2MGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3WXOQ. Transaction: MzEzMjE5NDAwM2FkaXF6a2N4.

  5. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT5Z62. Transaction: MzEzMTgzNDI0NmFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXLY2B. Transaction: MzEwNzkyNTAxOWFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPM00J. Transaction: MzEwNjkxMjMwNmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0E96O. Transaction: MzA4NTk4NjYyN2FkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKYNGG. Transaction: MzA4NTY5NzAzMmFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEH5DK. Transaction: MzA2NTc2MTE1NWFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFHHD. Transaction: MzA2NTAwMzI3OWFkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XXO6CY20. Transaction: MzA0NDgyMTYxN2FkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWVSVXZ7. Transaction: MzA0NDcxODI0OGFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHRMMNUU. Transaction: MzAyNDM1ODIyN2FkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X0765MPQ. Transaction: MzAyMTc3MDcwN2FkaXF6a2N4.

  16. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P28C2DRH. Transaction: MjA0MjYxNjQ1N2FkaXF6a2N4.

  17. 12 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2H73CBD. Transaction: MjAzOTA3ODExMmFkaXF6a2N4.

  18. 21 December 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDV4H5SN. Transaction: MjAyMDg2NTYxNWFkaXF6a2N4.

  19. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1XH53VS. Transaction: MjAxNTQxMTkyOWFkaXF6a2N4.

  20. 20 March 2008 Director appointed mrs susan ruth duboff [View PDF]

    Category: Officers. Type: 288a. Barcode: XOVTWY69. Transaction: MjAwMTgzNzc0MmFkaXF6a2N4.

  21. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NDY4NmFkaXF6a2N4.

  22. 17 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2NjY3N2FkaXF6a2N4.

  23. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg2NTg5MmFkaXF6a2N4.

  24. 11 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0ODgyMmFkaXF6a2N4.

  25. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjgxNzA4M2FkaXF6a2N4.

  26. 19 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDg2NTUzNGFkaXF6a2N4.

  27. 7 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc3NDY0MGFkaXF6a2N4.

  28. 20 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg5NTEzMGFkaXF6a2N4.

  29. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg1MzYxMmFkaXF6a2N4.

  30. 1 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyMjQ5N2FkaXF6a2N4.

  31. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE0MzY3NWFkaXF6a2N4.

  32. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE1Mjk4NmFkaXF6a2N4.

  33. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjU0NzI1NGFkaXF6a2N4.

  34. 16 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYzMDM3OGFkaXF6a2N4.

  35. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTA1MzA5OWFkaXF6a2N4.

  36. 28 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg4OTM2NmFkaXF6a2N4.

  37. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE3NjQxMmFkaXF6a2N4.

  38. 17 October 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3NDg1OGFkaXF6a2N4.

  39. 16 October 2000 Registered office changed on 16/10/00 from: flat 24 22 park crescent london W1N 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzc5NzQ2OWFkaXF6a2N4.

  40. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODY3MzE3NmFkaXF6a2N4.

  41. 14 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ3MDM1M2FkaXF6a2N4.

  42. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzUwMjk4N2FkaXF6a2N4.

  43. 1 September 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU3MjU5MGFkaXF6a2N4.

  44. 1 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk4NDYyMmFkaXF6a2N4.

  45. 1 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk0Mjg2NGFkaXF6a2N4.

  46. 13 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODkyNzY4NGFkaXF6a2N4.

  47. 26 August 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0ODU3OWFkaXF6a2N4.

  48. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzM2NjkyOWFkaXF6a2N4.

  49. 11 September 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxMTc2NGFkaXF6a2N4.

  50. 19 September 1995 Return made up to 10/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2Nzk5MDg0NmFkaXF6a2N4.

  51. 18 September 1995 Registered office changed on 18/09/95 from: 85 bollards lane london N3 1XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY3MDk0MGFkaXF6a2N4.

  52. 11 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTE5MjQ1OWFkaXF6a2N4.

  53. 15 September 1994 Return made up to 10/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MzU4ODQwOGFkaXF6a2N4.

  54. 3 June 1994 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA4MTE4MDE1M2FkaXF6a2N4.

  55. 3 June 1994 Ad 22/03/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA3MzU4MDk5MWFkaXF6a2N4.

  56. 19 April 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMDIyMDk5M2FkaXF6a2N4.

  57. 18 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTU5NzQzNmFkaXF6a2N4.

  58. 18 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDMzMDM3M2FkaXF6a2N4.

  59. 13 April 1994 Ad 22/03/94--------- £ si [email protected]=290000 £ ic 2/290002

    Category: Capital. Type: 88(2)P. Transaction: MDA2Mjg4NTY0N2FkaXF6a2N4.

  60. 12 April 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjE0NjY4OGFkaXF6a2N4.

  61. 8 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTAzODM1NGFkaXF6a2N4.

  62. 8 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTMwNTM2OGFkaXF6a2N4.

  63. 8 March 1994 Registered office changed on 08/03/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDEwNzMwNjkzN2FkaXF6a2N4.

  64. 2 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg4MTAxOGFkaXF6a2N4.

  65. 2 March 1994 £ nc 1000/1000000 11/02/94

    Category: Capital. Type: 123. Transaction: MDEwNjIzODM2OGFkaXF6a2N4.

  66. 10 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTkxNzk2MGFkaXF6a2N4.

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