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FRANCISCAN INVESTMENT TRUST LIMITED (00362638)

FRANCISCAN INVESTMENT TRUST LIMITED (00362638) is an active UK company. incorporated on 31 July 1940. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. FRANCISCAN INVESTMENT TRUST LIMITED has been registered for 85 years. Current directors include ACKERMAN, Barry, ACKERMAN, Naomi.

Company Number
00362638
Status
active
Type
ltd
Incorporated
31 July 1940
Age
85 years
Address
113 Brent Street, London, NW4 2DX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ACKERMAN, Barry, ACKERMAN, Naomi
SIC Codes
68100

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Introduction
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FRANCISCAN INVESTMENT TRUST LIMITED

FRANCISCAN INVESTMENT TRUST LIMITED is an active company incorporated on 31 July 1940 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FRANCISCAN INVESTMENT TRUST LIMITED was registered 85 years ago.(SIC: 68100)

Status

active

Active since 85 years ago

Company No

00362638

LTD Company

Age

85 Years

Incorporated 31 July 1940

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

113 Brent Street London, NW4 2DX,

Previous Addresses

235 Old Marylebone Road London NW1 5QT
From: 19 June 2014To: 24 November 2017
Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
From: 12 May 2011To: 19 June 2014
2Nd Floor 32 Wigmore Street London W1U 2RP
From: 31 July 1940To: 12 May 2011
Timeline

7 key events • 1940 - 2020

Funding Officers Ownership
Company Founded
Jul 40
Director Left
Jan 11
Director Joined
Feb 11
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Capital Update
Oct 18
Owner Exit
Dec 20
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

ACKERMAN, Barry

Active
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
Appointed 14 Feb 2011

ACKERMAN, Naomi

Active
31 Wykeham Road, LondonNW4 2TB
Born June 1945
Director
Appointed 16 Feb 2005

ACKERMAN, Joseph

Resigned
7 Holmfield Avenue, LondonNW4 2LP
Secretary
Appointed 18 May 2005
Resigned 30 Dec 2010

CURZON, John Spencer

Resigned
18 Mountway, Potters BarEN6 1EP
Secretary
Appointed N/A
Resigned 16 Feb 2005

ACKERMAN, Joseph

Resigned
7 Holmfield Avenue, LondonNW4 2LP
Born May 1932
Director
Appointed 16 Feb 2005
Resigned 30 Dec 2010

BONNY, Alan Garnet

Resigned
44 Elms Avenue, PooleBH14 8EF
Born April 1907
Director
Appointed N/A
Resigned 18 Apr 1994

CURZON, John Spencer

Resigned
18 Mountway, Potters BarEN6 1EP
Born December 1948
Director
Appointed N/A
Resigned 16 Feb 2005

CURZON, Joseph Mark

Resigned
24 Hawkshead Lane, HatfieldAL9 7TB
Born March 1923
Director
Appointed N/A
Resigned 26 Jun 1997

DAVIDSON, Pauline Hazel

Resigned
67 Christchurch Road, NorwichNR2 3NG
Born September 1937
Director
Appointed 16 Dec 1997
Resigned 16 Feb 2005

LLOYD-DAVIES, Robert Justin

Resigned
Pine Acres Churt Road, HindheadGU26 6PD
Born August 1949
Director
Appointed 12 Oct 1995
Resigned 16 Dec 1997

NIXON, David Henry

Resigned
Old Forge Cottage, CotteredSG9 9QP
Born March 1937
Director
Appointed N/A
Resigned 16 Feb 2005

REYNOLDS, Cedric Hinton Fleetwood

Resigned
38 West Hill Way, LondonN20 8QS
Born October 1905
Director
Appointed N/A
Resigned 07 Aug 1993

REYNOLDS, Martin Paul

Resigned
Hamilton Lodge, LondonN1 1JW
Born December 1936
Director
Appointed 27 Oct 1993
Resigned 12 Jun 1995

REYNOLDS, Peter Bryan

Resigned
56 High Street, HamptonTW12 2SJ
Born November 1966
Director
Appointed 14 Jan 1998
Resigned 16 Feb 2005

TOMPSETT, Leonard Frank

Resigned
20 Floral Drive, St AlbansAL2 1HB
Born December 1946
Director
Appointed 18 Jun 1991
Resigned 16 Feb 2005

Persons with significant control

2

1 Active
1 Ceased

Bana One Limited

Active
Brent Street, LondonNW4 2DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2020

Wandram Properties Limited

Ceased
Brent Street, LondonNW4 2DX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Dec 2020
Fundings
Financials
Latest Activities

Filing History

161

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
3 October 2018
SH19Statement of Capital
Legacy
20 September 2018
SH20SH20
Legacy
20 September 2018
CAP-SSCAP-SS
Resolution
20 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 September 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
27 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
26 June 2018
AD03Change of Location of Company Records
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Change To A Person With Significant Control
29 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With New Address
29 November 2017
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
24 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
24 November 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
22 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2016
AA01Change of Accounting Reference Date
Auditors Resignation Company
16 August 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Small
7 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Small
8 January 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 December 2014
MR04Satisfaction of Charge
Memorandum Articles
2 December 2014
MAMA
Resolution
2 December 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
25 September 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
19 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Small
1 April 2014
AAAnnual Accounts
Accounts With Accounts Type Small
3 January 2014
AAAnnual Accounts
Accounts With Accounts Type Small
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
24 October 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
12 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Accounts With Accounts Type Small
1 February 2011
AAAnnual Accounts
Termination Secretary Company With Name
13 January 2011
TM02Termination of Secretary
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Accounts With Accounts Type Small
5 January 2010
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Accounts With Accounts Type Small
28 November 2008
AAAnnual Accounts
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Small
30 November 2007
AAAnnual Accounts
Accounts With Accounts Type Small
5 November 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Legacy
12 October 2006
225Change of Accounting Reference Date
Legacy
9 March 2006
363aAnnual Return
Legacy
9 March 2006
353353
Accounts With Accounts Type Full
9 December 2005
AAAnnual Accounts
Legacy
6 June 2005
225Change of Accounting Reference Date
Legacy
6 June 2005
287Change of Registered Office
Legacy
27 May 2005
288aAppointment of Director or Secretary
Resolution
15 March 2005
RESOLUTIONSResolutions
Auditors Resignation Company
14 March 2005
AUDAUD
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
25 February 2005
395Particulars of Mortgage or Charge
Legacy
25 February 2005
395Particulars of Mortgage or Charge
Auditors Resignation Company
24 February 2005
AUDAUD
Legacy
24 February 2005
287Change of Registered Office
Auditors Resignation Company
24 February 2005
AUDAUD
Resolution
24 February 2005
RESOLUTIONSResolutions
Resolution
24 February 2005
RESOLUTIONSResolutions
Legacy
24 February 2005
155(6)a155(6)a
Legacy
14 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 2004
AAAnnual Accounts
Resolution
22 September 2004
RESOLUTIONSResolutions
Resolution
22 September 2004
RESOLUTIONSResolutions
Legacy
18 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 December 2003
AAAnnual Accounts
Legacy
2 June 2003
287Change of Registered Office
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2003
AAAnnual Accounts
Legacy
8 January 2003
403aParticulars of Charge Subject to s859A
Legacy
8 January 2003
403aParticulars of Charge Subject to s859A
Legacy
8 January 2003
403aParticulars of Charge Subject to s859A
Legacy
13 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 December 2001
AAAnnual Accounts
Legacy
28 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 2001
AAAnnual Accounts
Legacy
28 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 2000
AAAnnual Accounts
Accounts With Accounts Type Small
29 April 1999
AAAnnual Accounts
Legacy
24 February 1999
363sAnnual Return (shuttle)
Legacy
8 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
23 February 1998
AAAnnual Accounts
Legacy
23 February 1998
363sAnnual Return (shuttle)
Legacy
22 January 1998
288aAppointment of Director or Secretary
Legacy
22 January 1998
288aAppointment of Director or Secretary
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
9 September 1997
169169
Resolution
9 September 1997
RESOLUTIONSResolutions
Legacy
9 July 1997
288bResignation of Director or Secretary
Resolution
13 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 February 1997
AAAnnual Accounts
Legacy
13 February 1997
363sAnnual Return (shuttle)
Legacy
16 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 1996
AAAnnual Accounts
Legacy
27 October 1995
288288
Legacy
13 June 1995
288288
Accounts With Accounts Type Small
31 January 1995
AAAnnual Accounts
Legacy
31 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 April 1994
288288
Accounts With Accounts Type Small
15 February 1994
AAAnnual Accounts
Legacy
15 February 1994
363sAnnual Return (shuttle)
Legacy
15 November 1993
288288
Legacy
22 August 1993
288288
Accounts With Accounts Type Small
22 February 1993
AAAnnual Accounts
Legacy
12 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 1992
AAAnnual Accounts
Legacy
27 January 1992
363sAnnual Return (shuttle)
Legacy
27 June 1991
288288
Accounts With Accounts Type Small
18 February 1991
AAAnnual Accounts
Legacy
18 February 1991
363aAnnual Return
Legacy
7 June 1990
288288
Accounts With Accounts Type Small Group
14 February 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Legacy
22 February 1989
88(2)Return of Allotment of Shares
Resolution
22 February 1989
RESOLUTIONSResolutions
Resolution
22 February 1989
RESOLUTIONSResolutions
Resolution
22 February 1989
RESOLUTIONSResolutions
Legacy
22 February 1989
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
17 February 1989
AAAnnual Accounts
Legacy
17 February 1989
363363
Accounts With Accounts Type Small
15 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Accounts With Accounts Type Small
11 February 1987
AAAnnual Accounts
Legacy
11 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
31 July 1940
NEWINCIncorporation