Franklin Investment Properties Limited

Active03674911 Private limited company
Incorporated
27 November 1998 (27 years)
Previously known as
13 Limited (until 27 April 2022)
Industry
Hotels and similar accommodation (55100)
Owned by
Michael Franklin Shaw
Accounts type
Micro entity
Region
Greater London
Address
Magnum House
133 Half Moon Lane
London
SE24 9JY

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 1998
British
Born December 1969 (56)
Officer history (6 former)
7 January 2023
Resigned Vandenberg, Richard as Director
25 April 2022
Resigned Shaw, Adrian as Secretary
10 April 2007
Appointed Vandenberg, Richard as Director
31 October 2000
Resigned Bewers, Michelle Rowena Diane as Secretary
31 October 2000
Appointed Shaw, Adrian as Secretary
31 October 2000
Resigned Shaw, Rosemary Elizabeth Anne as Director
27 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
27 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
27 November 1998
Appointed Bewers, Michelle Rowena Diane as Secretary
27 November 1998
Appointed Shaw, Michael Franklin as Director
27 November 1998
Appointed Shaw, Rosemary Elizabeth Anne as Director
27 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Financials

Net Assets
(£25,340)
Employees
1
Debt Ratio
352%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£9,294) (£9,294) (£9,294) (£13,652) (£19,869) (£25,340)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,657£12,876£10,617
Current Assets£416£2,149£7,736£1,440£1,440£1,440
Cash£7,736
Creditors (< 1 year)£34,710£34,044£10,734£10,734£10,734
Net Current Assets(£34,294)(£31,895)(£24,269)(£9,294)(£9,294)(£9,294)
Net Assets(£25,340)(£19,869)(£13,652)(£9,294)(£9,294)(£9,294)
Shareholder Funds(£25,340)(£19,869)(£9,294)(£9,294)(£9,294)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
20 January 2026Confirmation statement with no updates17 January 20263
29 August 2025Micro company accounts31 December 20244
3 February 2025Confirmation statement with no updates17 January 20253
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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