About

Registered Number: 01926829
Date of Incorporation: 27/06/1985 (39 years and 9 months ago)
Company Status: Active
Registered Address: 34 Napier Road, Bromley, BR2 9JA

 

Having been setup in 1985, Frg Property Ltd has its registered office in Bromley, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are Galbraith, Beatrice May, Galbraith, Frederick Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALBRAITH, Beatrice May N/A - 1
GALBRAITH, Frederick Robert N/A 07 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
MR01 - N/A 14 April 2020
CS01 - N/A 02 January 2020
RESOLUTIONS - N/A 07 June 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 11 January 2019
PSC03 - N/A 11 January 2019
TM01 - Termination of appointment of director 11 January 2019
AP01 - Appointment of director 11 January 2019
PSC07 - N/A 11 January 2019
AA - Annual Accounts 28 June 2018
MR04 - N/A 28 March 2018
MR04 - N/A 28 March 2018
MR04 - N/A 28 March 2018
MR04 - N/A 13 March 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 06 June 2013
AA01 - Change of accounting reference date 03 April 2013
AR01 - Annual Return 31 December 2012
AA01 - Change of accounting reference date 30 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD01 - Change of registered office address 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 11 March 2007
363a - Annual Return 04 January 2007
395 - Particulars of a mortgage or charge 21 July 2006
AA - Annual Accounts 08 March 2006
363a - Annual Return 03 January 2006
395 - Particulars of a mortgage or charge 25 June 2005
395 - Particulars of a mortgage or charge 25 June 2005
AA - Annual Accounts 19 April 2005
287 - Change in situation or address of Registered Office 28 January 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 20 January 2004
395 - Particulars of a mortgage or charge 15 July 2003
395 - Particulars of a mortgage or charge 24 June 2003
AAMD - Amended Accounts 24 June 2003
AA - Annual Accounts 05 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2003
RESOLUTIONS - N/A 15 April 2003
RESOLUTIONS - N/A 15 April 2003
RESOLUTIONS - N/A 15 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
123 - Notice of increase in nominal capital 15 April 2003
363s - Annual Return 07 March 2003
395 - Particulars of a mortgage or charge 01 June 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 29 January 2001
395 - Particulars of a mortgage or charge 29 November 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 04 June 1999
395 - Particulars of a mortgage or charge 06 March 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 25 June 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 23 February 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 23 February 1994
363s - Annual Return 08 February 1994
363s - Annual Return 28 February 1993
AUD - Auditor's letter of resignation 09 February 1993
AA - Annual Accounts 12 January 1993
395 - Particulars of a mortgage or charge 28 May 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 09 January 1992
363a - Annual Return 12 February 1991
AA - Annual Accounts 04 February 1991
AA - Annual Accounts 29 June 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 09 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 May 1989
363 - Annual Return 21 April 1989
363 - Annual Return 16 March 1988
AA - Annual Accounts 22 May 1987
363 - Annual Return 23 March 1987
287 - Change in situation or address of Registered Office 23 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 August 1986
MISC - Miscellaneous document 27 June 1985
NEWINC - New incorporation documents 27 June 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2020 Outstanding

N/A

Legal charge 14 July 2006 Outstanding

N/A

Legal charge 06 June 2005 Fully Satisfied

N/A

Legal charge 06 June 2005 Fully Satisfied

N/A

Legal charge 26 June 2003 Fully Satisfied

N/A

Legal charge 18 June 2003 Fully Satisfied

N/A

Mortgage deed 24 May 2002 Outstanding

N/A

Mortgage deed 21 November 2000 Outstanding

N/A

Legal charge 19 February 1999 Fully Satisfied

N/A

Single debenture 22 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.