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FRISCHMANN PROPERTIES LTD (01775893)

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Introduction

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Updated On: 31/08/2026
F

FRISCHMANN PROPERTIES LTD

FRISCHMANN PROPERTIES LTD is an active private limited company incorporated on 6 December 1983. It is registered in England and Wales with its registered office at 5 Manchester Square, London W1U 3PD. The company’s principal activity is SIC 71122 (Engineering related scientific and technical consulting activities).

It is wholly owned by Frischmann Group Ltd, which has held 75–100% of the shares since 6 April 2016. The current directors are John Kenneth Fowler (appointed 21 December 2017) and Ashutosh Harshawardhan Prabhu (appointed 30 March 2020). John Kenneth Fowler also acts as company secretary.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed without overdue status. The confirmation statement dated 19 May 2026 was submitted on 20 May 2026 with no updates. A director was terminated on 19 May 2026.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are current.

Status

active

Active since 42 years ago

Company No

01775893

LTD Company

Age

42 Years

Incorporated 6 December 1983

Size

N/A

Accounts

ARD: 26/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 December 2026
Period: 1 April 2025 - 26 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 May 2026 (4 months ago)
Submitted on 20 May 2026 (4 months ago)

Next Due

Due by 2 June 2027
For period ending 19 May 2027

Previous Company Names

PELL FRISCHMANN GROUP LTD
From: 9 June 1992To: 2 October 2015
PFG HOLDINGS LIMITED
From: 6 December 1983To: 9 June 1992

Contact

Address

5 Manchester Square London, W1U 3PD,

Timeline

10 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
Dec 83
Director Left
Nov 13
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Mar 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Director Left
May 26
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

CARMICHAEL, Norman William

Resigned
35 Bristow Road, CroydonCR0 4QQ
Secretary
Appointed N/A
Resigned 29 Aug 2003

PRABHU, Sudhakar Shrirang

Resigned
Manchester Square, LondonW1U 3PD
Born February 1936
Director
Appointed N/A
Resigned 31 Mar 2013

FOWLER, John Kenneth

Active
Manchester Square, LondonW1U 3PD
Secretary
Appointed 26 Aug 2016

PRABHU, Ashutosh Harshawardhan

Active
Manchester Square, LondonW1U 3PD
Born August 1974
Director
Appointed 30 Mar 2020

FRISCHMANN, Wilem William, Dr

Resigned
Manchester Square, LondonW1U 3PD
Born January 1931
Director
Appointed N/A
Resigned 16 May 2026

FRISCHMANN, Richard Sandor

Resigned
Manchester Square, LondonW1U 3PD
Born August 1960
Director
Appointed 03 Oct 1993
Resigned 21 Dec 2017

FOWLER, John Kenneth

Active
Manchester Square, LondonW1U 3PD
Born June 1963
Director
Appointed 21 Dec 2017

ROBERTS, Linda Susan

Resigned
3 Gatesbury Way, PuckeridgeSG11 1TQ
Secretary
Appointed 29 Aug 2003
Resigned 01 Oct 2015

Persons with significant control

1

Frischmann Group Ltd

Active
Manchester Square, LondonW1U 3PD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

155

Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
24 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
1 July 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
21 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
11 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
2 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Gazette Notice Compulsory
15 August 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
17 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2016
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
21 September 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
23 December 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
26 October 2015
TM02Termination of Secretary
Gazette Filings Brought Up To Date
14 October 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Certificate Change Of Name Company
2 October 2015
CERTNMCertificate of Incorporation on Change of Name
Gazette Notice Compulsory
22 September 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
20 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Termination Director Company With Name
8 November 2013
TM01Termination of Director
Accounts With Accounts Type Group
20 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
21 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Group
4 January 2011
AAAnnual Accounts
Accounts With Accounts Type Group
3 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Group
14 April 2009
AAAnnual Accounts
Legacy
14 January 2009
287Change of Registered Office
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Group
2 February 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Group
4 April 2007
AAAnnual Accounts
Legacy
3 January 2007
363aAnnual Return
Accounts With Accounts Type Group
4 May 2006
AAAnnual Accounts
Legacy
19 January 2006
244244
Legacy
10 January 2006
363aAnnual Return
Accounts With Accounts Type Group
6 June 2005
AAAnnual Accounts
Legacy
26 April 2005
395Particulars of Mortgage or Charge
Legacy
31 January 2005
244244
Legacy
26 January 2005
363aAnnual Return
Accounts With Accounts Type Group
18 October 2004
AAAnnual Accounts
Legacy
5 February 2004
363aAnnual Return
Legacy
25 January 2004
244244
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
2 May 2003
AUDAUD
Legacy
26 April 2003
363aAnnual Return
Auditors Resignation Company
23 April 2003
AUDAUD
Legacy
1 December 2002
244244
Accounts With Accounts Type Group
3 July 2002
AAAnnual Accounts
Legacy
5 June 2002
288cChange of Particulars
Legacy
24 May 2002
363aAnnual Return
Legacy
27 December 2001
244244
Legacy
21 August 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
3 May 2001
AAAnnual Accounts
Legacy
6 March 2001
363aAnnual Return
Legacy
2 February 2001
288cChange of Particulars
Legacy
25 January 2001
244244
Legacy
20 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 August 2000
AAAnnual Accounts
Legacy
5 April 2000
288cChange of Particulars
Legacy
28 March 2000
395Particulars of Mortgage or Charge
Legacy
26 January 2000
363aAnnual Return
Legacy
21 November 1999
244244
Accounts With Accounts Type Full Group
3 August 1999
AAAnnual Accounts
Legacy
16 March 1999
363aAnnual Return
Legacy
30 December 1998
244244
Accounts With Accounts Type Full Group
14 October 1998
AAAnnual Accounts
Legacy
19 February 1998
363aAnnual Return
Legacy
8 January 1998
244244
Accounts With Accounts Type Full Group
4 November 1997
AAAnnual Accounts
Legacy
22 June 1997
288cChange of Particulars
Legacy
22 June 1997
288cChange of Particulars
Legacy
31 January 1997
288cChange of Particulars
Legacy
24 January 1997
363sAnnual Return (shuttle)
Legacy
23 December 1996
244244
Accounts With Accounts Type Full Group
23 December 1996
AAAnnual Accounts
Legacy
31 January 1996
363sAnnual Return (shuttle)
Legacy
18 January 1996
244244
Accounts With Accounts Type Full Group
23 June 1995
AAAnnual Accounts
Legacy
23 March 1995
363x363x
Legacy
3 February 1995
244244
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 September 1994
403aParticulars of Charge Subject to s859A
Legacy
21 April 1994
363x363x
Accounts With Accounts Type Full Group
13 February 1994
AAAnnual Accounts
Legacy
21 October 1993
288288
Accounts With Accounts Type Full Group
19 March 1993
AAAnnual Accounts
Legacy
15 February 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
8 June 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
14 April 1992
AAAnnual Accounts
Legacy
29 January 1992
363b363b
Legacy
27 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 March 1991
AAAnnual Accounts
Legacy
10 February 1991
363363
Legacy
30 August 1990
288288
Legacy
3 July 1990
395Particulars of Mortgage or Charge
Legacy
5 April 1990
363363
Accounts With Accounts Type Full Group
5 April 1990
AAAnnual Accounts
Legacy
5 June 1989
363363
Accounts With Accounts Type Full
5 June 1989
AAAnnual Accounts
Accounts With Accounts Type Small
23 June 1988
AAAnnual Accounts
Legacy
11 May 1988
363363
Legacy
28 March 1988
PUC 2PUC 2
Accounts With Accounts Type Small
24 October 1987
AAAnnual Accounts
Legacy
24 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 December 1986
AAAnnual Accounts
Legacy
8 August 1986
395Particulars of Mortgage or Charge
Incorporation Company
6 December 1983
NEWINCIncorporation
Miscellaneous
6 December 1983
MISCMISC