Roy Frank Properties Limited

Active01411007 Private limited company
Incorporated
23 January 1979 (47 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Caroline Hayim
Owned by
Caroline Hayim
Rosalind Shapiro
Accounts type
Unaudited abridged
Region
Greater London
Address
930 High Road
London
N12 9RT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hayim, Caroline
Director · Appointed 1 January 2019
British
Born November 1943
Secretary
British
Director
British
Born September 1943 (83)
Officer history (5 former)
31 December 2025
Resigned Goldman, Naomi Diana as Director
31 December 2025
Resigned Shapiro, Rosalind as Director
31 December 2025
Resigned Harris, Graham as Director
27 August 2024
Resigned Harris, Martin as Director
1 December 2021
Resigned Hayim, Roy Ezekial as Director
1 January 2019
Appointed Hayim, Caroline as Director
1 January 2019
Appointed Goldman, Naomi Diana as Director
1 January 2019
Appointed Shapiro, Rosalind as Director

Ownership 2 active

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

Caroline Hayim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1943
Rosalind Shapiro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1938 (88)

Financials

Net Assets
£704,500
Cash
£15,739
Debt Ratio
16%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £701,423 £711,373 £681,607 £696,563 £706,116 £704,500
Balance sheet detail
202520242023202220212020
Fixed Assets£820,000£820,000£820,000£820,000£820,000£820,000
Current Assets£22,400£26,726£10,727£17,485£28,123£17,347
Cash£15,739£22,851£5,501£14,600£17,226£11,059
Creditors (< 1 year)£8,894£11,604£5,158£26,872£7,744£6,918
Net Current Assets£13,506£15,122£5,569(£9,387)£20,379£10,429
Net Assets£704,500£706,116£696,563£681,607£711,373£701,423
Shareholder Funds£704,500£706,117£696,564£681,607£711,373£701,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Unaudited abridged accounts31 March 2026
14 January 2026Director's details changed
14 January 2026Confirmation statement with updates31 December 2025
31 December 2025Termination of appointment of a director
31 December 2025Termination of appointment of a director
Show all recent filings

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