Franciscan Investment Trust Limited

Active00362638 Private limited company
Incorporated
31 July 1940 (86 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
113 Brent Street
London
NW4 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2011
British
Born November 1969
Director · Appointed 16 February 2005
British
Born June 1945 (81)
Officer history (13 former)
14 February 2011
Appointed Ackerman, Barry as Director
30 December 2010
Resigned Ackerman, Joseph as Director
30 December 2010
Resigned Ackerman, Joseph as Secretary
18 May 2005
Appointed Ackerman, Joseph as Secretary
16 February 2005
Resigned Tompsett, Leonard Frank as Director
16 February 2005
Resigned Reynolds, Peter Bryan as Director
16 February 2005
Resigned Davidson, Pauline Hazel as Director
16 February 2005
Resigned Nixon, David Henry as Director
16 February 2005
Appointed Ackerman, Joseph as Director
16 February 2005
Resigned Curzon, John Spencer as Director
16 February 2005
Appointed Ackerman, Naomi as Director
16 February 2005
Resigned Curzon, John Spencer as Secretary
14 January 1998
Appointed Reynolds, Peter Bryan as Director
16 December 1997
Appointed Davidson, Pauline Hazel as Director
16 December 1997
Resigned Lloyd-Davies, Robert Justin as Director
26 June 1997
Resigned Curzon, Joseph Mark as Director
12 October 1995
Appointed Lloyd-Davies, Robert Justin as Director
12 June 1995
Resigned Reynolds, Martin Paul as Director
18 April 1994
Resigned Bonny, Alan Garnet as Director
27 October 1993
Appointed Reynolds, Martin Paul as Director
7 August 1993
18 June 1991
Appointed Tompsett, Leonard Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07479960
Former controllers (1)
15 December 2020
Ceased Wandram Properties Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares
Franciscan Investment Trust Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,606
Employees
2

Trend

Net Assets
£0 £500 £1k £2k £2k 2023 2024 £1,606 £1,606
Balance sheet detail
20242023
Net Assets£1,606£1,606
Shareholder Funds£1,606£1,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates28 January 2026
24 September 2025Accounts for a dormant company31 December 2024
28 January 2025Confirmation statement with no updates28 January 2025
24 September 2024Accounts for a dormant company31 December 2023
29 January 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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