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FROOMSGATE HOUSE REALTY LIMITED (06223244)

FROOMSGATE HOUSE REALTY LIMITED (06223244) is an active UK company. incorporated on 23 April 2007. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. FROOMSGATE HOUSE REALTY LIMITED has been registered for 18 years. Current directors include LEE, Alan Lawrence, LEE, Edward Michael.

Company Number
06223244
Status
active
Type
ltd
Incorporated
23 April 2007
Age
18 years
Address
3rd Floor Paternoster House, London, EC4M 8AB
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LEE, Alan Lawrence, LEE, Edward Michael
SIC Codes
68100

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FROOMSGATE HOUSE REALTY LIMITED

FROOMSGATE HOUSE REALTY LIMITED is an active company incorporated on 23 April 2007 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. FROOMSGATE HOUSE REALTY LIMITED was registered 18 years ago.(SIC: 68100)

Status

active

Active since 18 years ago

Company No

06223244

LTD Company

Age

18 Years

Incorporated 23 April 2007

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 6 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

3rd Floor Paternoster House 65 St Paul's Churchyard London, EC4M 8AB,

Previous Addresses

Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom
From: 2 February 2011To: 29 April 2014
20 Conduit Street London W15 2XW
From: 23 April 2007To: 2 February 2011
Timeline

4 key events • 2007 - 2021

Funding Officers Ownership
Company Founded
Apr 07
Director Left
Sept 12
Director Joined
Oct 12
Director Left
Dec 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

FAZAKERLEY, John

Active
Paternoster House, LondonEC4M 8AB
Secretary
Appointed 26 Apr 2007

LEE, Alan Lawrence

Active
Paternoster House, LondonEC4M 8AB
Born September 1957
Director
Appointed 26 Apr 2007

LEE, Edward Michael

Active
Paternoster House, LondonEC4M 8AB
Born May 1959
Director
Appointed 24 Sept 2008

TAYLOR WESSING SECRETARIES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate secretary
Appointed 23 Apr 2007
Resigned 26 Apr 2007

DJANOGLY, David Simon

Resigned
Paternoster House, LondonEC4M 8AB
Born February 1986
Director
Appointed 29 Sept 2012
Resigned 02 Dec 2021

MCSTAY, Adrian Brian

Resigned
City Forum, LondonEC1V 2QQ
Born November 1968
Director
Appointed 26 Apr 2007
Resigned 31 Aug 2012

HUNTSMOOR LIMITED

Resigned
Carmelite 50 Victoria Embankment, LondonEC4Y 0DX
Corporate director
Appointed 23 Apr 2007
Resigned 26 Apr 2007

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate director
Appointed 23 Apr 2007
Resigned 26 Apr 2007

Persons with significant control

1

Mr Alan Lawrence Lee

Active
Paternoster House, LondonEC4M 8AB
Born September 1957

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Total Exemption Full
6 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
9 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
13 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Change Person Director Company With Change Date
21 March 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 April 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
7 October 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Auditors Resignation Company
22 January 2013
AUDAUD
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Accounts With Accounts Type Small
2 October 2012
AAAnnual Accounts
Termination Director Company With Name
18 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 May 2012
CH03Change of Secretary Details
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
11 April 2012
3.63.6
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
9 December 2011
3.63.6
Legacy
31 October 2011
LQ02LQ02
Change Account Reference Date Company Previous Extended
28 October 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
20 October 2011
AAAnnual Accounts
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
10 May 2011
3.63.6
Change Registered Office Address Company With Date Old Address
2 February 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Legacy
21 April 2010
LQ01LQ01
Accounts With Accounts Type Small
4 February 2010
AAAnnual Accounts
Legacy
10 August 2009
287Change of Registered Office
Legacy
19 May 2009
363aAnnual Return
Legacy
14 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
29 September 2008
AAAnnual Accounts
Legacy
19 June 2008
363aAnnual Return
Legacy
12 March 2008
225Change of Accounting Reference Date
Legacy
29 January 2008
288cChange of Particulars
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
287Change of Registered Office
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288bResignation of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Legacy
15 August 2007
288aAppointment of Director or Secretary
Resolution
19 June 2007
RESOLUTIONSResolutions
Resolution
19 June 2007
RESOLUTIONSResolutions
Legacy
11 June 2007
395Particulars of Mortgage or Charge
Incorporation Company
23 April 2007
NEWINCIncorporation