Introduction
Watch Company
F
FRISCHMANN SCHOOLS (STAFFORD) LTD
FRISCHMANN SCHOOLS (STAFFORD) LTD is an active company incorporated on 9 December 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FRISCHMANN SCHOOLS (STAFFORD) LTD was registered 26 years ago.(SIC: 74909)
Status
active
Active since 26 years ago
Company No
03891435
LTD Company
Age
26 Years
Incorporated 9 December 1999
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months 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
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Previous Company Names
PF SCHOOLS LIMITED
From: 9 December 1999To: 2 October 2015
Address
5 Manchester Square London, W1U 3PD,
2 key events • 1999 - 2013
Funding Officers Ownership
Company Founded
Dec 99
Incorporation Company
Director Left
Nov 13
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FOWLER, John Kenneth
ActiveManchester Square, LondonW1U 3PD
Born June 1963
Director
Appointed 29 Mar 2000
FOWLER, John Kenneth
Manchester Square, LondonW1U 3PD
Born June 1963
Director
29 Mar 2000
Active
FRISCHMANN, Wilem William, Dr
ActiveManchester Square, LondonW1U 3PD
Born January 1931
Director
Appointed 31 Mar 2000
FRISCHMANN, Wilem William, Dr
Manchester Square, LondonW1U 3PD
Born January 1931
Director
31 Mar 2000
Active
CARMICHAEL, Norman William
Resigned35 Bristow Road, CroydonCR0 4QQ
Secretary
Appointed 09 Dec 1999
Resigned 29 Aug 2003
CARMICHAEL, Norman William
35 Bristow Road, CroydonCR0 4QQ
Secretary
09 Dec 1999
Resigned 29 Aug 2003
Resigned
ROBERTS, Linda Susan
Resigned3 Gatesbury Way, PuckeridgeSG11 1TQ
Secretary
Appointed 29 Aug 2003
Resigned 01 Oct 2015
ROBERTS, Linda Susan
3 Gatesbury Way, PuckeridgeSG11 1TQ
Secretary
29 Aug 2003
Resigned 01 Oct 2015
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 09 Dec 1999
Resigned 09 Dec 1999
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
09 Dec 1999
Resigned 09 Dec 1999
Resigned
DEAN, Brian, Mr.
Resigned32 Sinclair Garth, WakefieldWF2 6RE
Born August 1947
Director
Appointed 29 Mar 2000
Resigned 25 Apr 2005
DEAN, Brian, Mr.
32 Sinclair Garth, WakefieldWF2 6RE
Born August 1947
Director
29 Mar 2000
Resigned 25 Apr 2005
Resigned
FRISCHMANN, Richard Sandor
Resigned4 Manchester Square, LondonW1M 5RE
Born August 1960
Director
Appointed 09 Dec 1999
Resigned 29 Mar 2000
FRISCHMANN, Richard Sandor
4 Manchester Square, LondonW1M 5RE
Born August 1960
Director
09 Dec 1999
Resigned 29 Mar 2000
Resigned
PRABHU, Sudhakar Shrirang
ResignedManchester Square, LondonW1U 3PD
Born February 1936
Director
Appointed 09 Dec 1999
Resigned 31 Mar 2013
PRABHU, Sudhakar Shrirang
Manchester Square, LondonW1U 3PD
Born February 1936
Director
09 Dec 1999
Resigned 31 Mar 2013
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 09 Dec 1999
Resigned 09 Dec 1999
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
09 Dec 1999
Resigned 09 Dec 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Manchester Square, LondonW1U 3PD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Apr 2016
Frischmann Properties Ltd
Manchester Square, LondonW1U 3PD
Ownership of shares 75 to 100 percent
07 Apr 2016
Active
Filing History
95
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2020
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 December 2019
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2017
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2017
20 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2016
23 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2015
2 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2015
20 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2015
29 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2014
21 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2009