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FROBISHER(SECOND INVESTMENTS)LIMITED (00634149)

FROBISHER(SECOND INVESTMENTS)LIMITED (00634149) is an active UK company. incorporated on 4 August 1959. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. FROBISHER(SECOND INVESTMENTS)LIMITED has been registered for 66 years.

Company Number
00634149
Status
active
Type
ltd
Incorporated
4 August 1959
Age
66 years
Address
82a Hornton Street, London, W8 7NY
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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FROBISHER(SECOND INVESTMENTS)LIMITED

FROBISHER(SECOND INVESTMENTS)LIMITED is an active company incorporated on 4 August 1959 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FROBISHER(SECOND INVESTMENTS)LIMITED was registered 66 years ago.(SIC: 41100)

Status

active

Active since 66 years ago

Company No

00634149

LTD Company

Age

66 Years

Incorporated 4 August 1959

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026
Contact
Address

82a Hornton Street London, W8 7NY,

Previous Addresses

82a Sheffield Terrace London W8 7NF England
From: 8 January 2026To: 8 January 2026
20 Upper Berkeley Street London W1H 7PF England
From: 8 February 2021To: 8 January 2026
73 Cornhill London EC3V 3QQ
From: 10 February 2015To: 8 February 2021
25 Harley Street London W1G 9BR
From: 4 August 1959To: 10 February 2015
Timeline

15 key events • 1959 - 2025

Funding Officers Ownership
Company Founded
Aug 59
Director Left
Sept 10
Director Left
Apr 19
New Owner
Sept 20
New Owner
Sept 20
Owner Exit
Sept 20
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
New Owner
Feb 21
Loan Secured
Jan 23
Loan Secured
Feb 23
Loan Secured
Oct 25
0
Funding
5
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Micro Entity
16 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 January 2026
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
1 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 February 2021
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
8 February 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
25 September 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 September 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Change Person Director Company With Change Date
11 October 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Termination Secretary Company With Name
24 September 2010
TM02Termination of Secretary
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2009
AAAnnual Accounts
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
26 March 2009
288bResignation of Director or Secretary
Legacy
26 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
28 January 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Legacy
11 January 2008
363aAnnual Return
Accounts With Made Up Date
20 September 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Accounts With Made Up Date
10 October 2006
AAAnnual Accounts
Legacy
18 January 2006
363aAnnual Return
Accounts With Made Up Date
18 October 2005
AAAnnual Accounts
Legacy
11 January 2005
363aAnnual Return
Accounts With Made Up Date
6 October 2004
AAAnnual Accounts
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
23 January 2004
363aAnnual Return
Accounts With Made Up Date
7 October 2003
AAAnnual Accounts
Legacy
13 January 2003
363aAnnual Return
Accounts With Made Up Date
1 October 2002
AAAnnual Accounts
Legacy
14 January 2002
363aAnnual Return
Accounts With Made Up Date
27 September 2001
AAAnnual Accounts
Legacy
12 January 2001
363aAnnual Return
Accounts With Made Up Date
25 September 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 September 1999
AAAnnual Accounts
Legacy
26 January 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 October 1998
AAAnnual Accounts
Legacy
28 January 1998
363aAnnual Return
Accounts With Made Up Date
9 October 1997
AAAnnual Accounts
Legacy
7 April 1997
363aAnnual Return
Accounts With Made Up Date
25 September 1996
AAAnnual Accounts
Legacy
17 February 1996
287Change of Registered Office
Legacy
14 February 1996
363x363x
Accounts With Made Up Date
14 December 1995
AAAnnual Accounts
Legacy
21 July 1995
288288
Legacy
11 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
21 December 1994
AAAnnual Accounts
Legacy
17 January 1994
363x363x
Accounts With Made Up Date
6 January 1994
AAAnnual Accounts
Accounts With Made Up Date
2 June 1993
AAAnnual Accounts
Legacy
19 January 1993
363x363x
Accounts With Made Up Date
4 March 1992
AAAnnual Accounts
Legacy
5 February 1992
363x363x
Accounts With Made Up Date
16 April 1991
AAAnnual Accounts
Legacy
4 April 1991
363x363x
Legacy
4 April 1990
353353
Legacy
4 April 1990
363363
Accounts With Made Up Date
21 March 1990
AAAnnual Accounts
Accounts With Made Up Date
30 June 1989
AAAnnual Accounts
Legacy
23 February 1989
363363
Accounts With Made Up Date
29 November 1988
AAAnnual Accounts
Legacy
12 April 1988
288288
Legacy
1 March 1988
363363
Accounts With Made Up Date
3 February 1988
AAAnnual Accounts
Legacy
23 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
16 December 1986
AAAnnual Accounts
Incorporation Company
4 August 1959
NEWINCIncorporation